UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22487
DBX ETF Trust
(Exact name of registrant as specified in charter)
875 Third Avenue
New York, NY 10022-6225
(Address of principal executive offices) (Zip code)
Freddi Klassen
DBX ETF Trust
875 Third Avenue
New York, NY 10022-6225
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-4500
Date of fiscal year end: 05/31
Xtrackers
Bloomberg US Investment Grade Corporate ESG ETF
Xtrackers Harvest CSI 300 China A-Shares
ETF
Xtrackers Harvest CSI 500 China A-Shares
Small Cap ETF
Xtrackers International Real Estate ETF
Xtrackers J.P. Morgan
ESG Emerging Markets Sovereign ETF
Xtrackers J.P. Morgan ESG USD High Yield Corporate Bond ETF
Xtrackers MSCI All China Equity ETF
Xtrackers MSCI All World ex US Hedged Equity ETF
Xtrackers MSCI All World ex US High Dividend Yield Equity ETF
Xtrackers MSCI China A Inclusion Equity ETF
Xtrackers MSCI EAFE Hedged Equity ETF
Xtrackers MSCI EAFE High Dividend Yield Equity ETF
Xtrackers MSCI Emerging Markets Hedged Equity ETF
Xtrackers MSCI Europe Hedged Equity ETF
Xtrackers MSCI Eurozone Hedged Equity ETF
Xtrackers MSCI Germany Hedged Equity ETF
Xtrackers MSCI Japan Hedged Equity ETF
Xtrackers Municipal Infrastructure Revenue Bond ETF
Date of fiscal year end: 08/31
Xtrackers Emerging Markets Carbon Reduction and Climate Improvers ETF
Xtrackers FTSE Developed ex US Multifactor ETF
Xtrackers High Beta High Yield Bond ETF
Xtrackers Low Beta High Yield Bond ETF
Xtrackers MSCI EAFE ESG Leaders Equity ETF
Xtrackers MSCI Emerging Markets ESG Leaders Equity ETF
Xtrackers MSCI Kokusai Equity ETF
Xtrackers MSCI USA Climate Action Equity ETF
Xtrackers MSCI USA ESG Leaders Equity ETF
Xtrackers Net Zero Pathway Paris Aligned US Equity ETF
Xtrackers Risk Managed USD High Yield Strategy ETF
Xtrackers Russell 1000 US Quality at a Reasonable Price ETF
Xtrackers Russell US Multifactor ETF
Xtrackers S&P 500 ESG ETF
Xtrackers S&P 500 Growth ESG ETF
Xtrackers S&P 500 Value ESG ETF
Xtrackers S&P ESG Dividend Aristocrats ETF
Xtrackers S&P MidCap 400 ESG ETF
Xtrackers S&P SmallCap 600 ESG ETF
Xtrackers Short Duration High Yield Bond ETF
Xtrackers USD High Yield Corporate Bond ETF
Date of reporting period: 7/1/22-6/30/23
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22487 Reporting Period: 07/01/2022 - 06/30/2023 DBX ETF Trust ========== Xtrackers Bloomberg US Investment Grade Corporate ESG ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== Xtrackers Emerging Markets Carbon Reduction and Climate =========== =========== Improvers ETF =========== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Renil Rajendra Gogri as For Against Management Director 4 Reelect Manoj Mulji Chheda as Director For Against Management 5 Approve Gokhale & Sathe, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rajendra V. Gogri as Managing Director 7 Approve Variation in Terms of For For Management Remuneration of Executive Directors 8 Approve Mirik R. Gogri. to Hold Office For Against Management of Profit in the Company 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: OCT 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Stock For For Management Options to Employees of the Company Under Aarti Industries Limited Performance Stock Option Plan 2022 2 Approve Grant of Performance Stock For For Management Options to Employees of the Subsidiary Companies Under Aarti Industries Limited Performance Stock Option Plan 2022 -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect V K Viswanathan as Director For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For For Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For For Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For For Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For For Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For For Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For For Management 2 Elect Vinay Prakash as Director For For Management 3 Elect Arun Kumar Anand as Director For For Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACEN CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2022 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Amendment of the Seventh For Against Management Article of the Articles of Incorporation to Create Preferred Shares via Reclassification of 100 Million Unissued Common Shares 5 Approve Offering/Issuance, and/or For Against Management Private Placement, and Listing of up to 25 Million Preferred Shares 6.1 Elect Jose Rene Gregory D. Almendras For For Management as Director 6.2 Elect Cezar P. Consing as Director For For Management 6.3 Elect Jaime Alfonso Antonio E. Zobel For For Management de Ayala as Director 6.4 Elect John Eric T. Francia as Director For For Management 6.5 Elect Delfin L. Lazaro as Director For For Management 6.6 Elect Nicole Goh Phaik Khim as Director For For Management 6.7 Elect Dean L. Travers as Director For For Management 6.8 Elect Jesse O. Ang as Director For For Management 6.9 Elect Maria Lourdes Heras-de Leon as For For Management Director 6.10 Elect Garry K. Lester as Director For For Management 6.11 Elect Melinda L. Ocampo as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For Against Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For Against Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For Against Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Employee Stock For Against Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Internal For For Management Directors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Approve Upper Limit of Donations for For For Management 2023 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off to Form New Company For Did Not Vote Management 2 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.02 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 90.39 For For Management Million Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Balmiki Prasad Singh as For Against Management Director 4 Reelect Sarvesh Singh as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sandeep Singh as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sujjain Talwar as Director For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Srinivas Singh as Whole Time Director Designated as an Executive Director 2 Approve Appointment and Remuneration For Against Management of Sarandhar Singh as Vice President - Marketing and Sales of the Company to Office/Place of Profit -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Mritunjay Kumar Singh as Executive Director -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 Authorize Share Repurchase Program up For Against Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None 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? -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management AED 10 Million 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For For Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For For Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approval of Reduction of Capital For For Management Reserve to Convert into Retained Earnings -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Hang-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For Against Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For Against Management into Common Shares of New and Single Series; Amend Articles 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Did Not Vote Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For Did Not Vote Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For Did Not Vote Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For Did Not Vote Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For Did Not Vote Management Reserve 2.1 Approve Discharge of Board and CEO For Did Not Vote Management 2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Board Chairman 2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Vice-Chairman 2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management Pando as Director 2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Director 2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Director 2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management as Director 2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management as Director 2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management Sanchez as Director 2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Director 2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management Chavez as Director 2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management Jimenez as Director 2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management Soberon Kuri as Director 2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Director 2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management Solis as Director 2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management Jimenez as Secretary (Non-Member) of Board 2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management Miaja as Deputy Secretary (Non-Member) of Board 2.3 Approve Remuneration of Directors For Did Not Vote Management 3.1 Approve Discharge of Executive For Did Not Vote Management Committee 3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Chairman of Executive Committee 3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Member of Executive Committee 3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Member of Executive Committee 3.3 Approve Remuneration of Executive For Did Not Vote Management Committee 4.1 Approve Discharge of Audit and For Did Not Vote Management Corporate Practices Committee 4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Chairman of Audit and Corporate Practices Committee 4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Member of Audit and Corporate Practices Committee 4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Member of Audit and Corporate Practices Committee 4.3 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 5 Set Amount of Share Repurchase Reserve For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of All For Did Not Vote Management Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: P0280A192 Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For For Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Request for Bankruptcy For For Management Protection for the Company and Its Subsidiaries: JSM Global S.A.R.L, B2W Digital Lux S.A.R.L, and ST Importacoes Ltda. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Veiga Sicupira as Director and Luiz Eduardo Osorio as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Alberto Lemann as Director and Eduardo Seixas as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Moniz Barreto Garcia as Director and Renata Foz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director and Frederico Derzie Luz as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Victor da Costa Breyer as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 7 Approve Remuneration of Company's For Against Management Management 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 Fiscal Council Members For Against 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 Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 Matters 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Lee Eun-jeong as Outside Director For For Management 2.3 Elect Chae Gyu-ha as Outside Director For For Management 2.4 Elect Lee Sang-mok as Inside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Chae Gyu-ha as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 9 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 10 Approve Cancellation of Designated For For Management Security Account for Repurchase 11 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase 3 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Plan of Subsidiary on For For Management Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) 2 Approve Application of Subsidiary for For For Management Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange 3.1 Approve Context, Purpose and For For Management Commercial Rationale for Listing 3.2 Approve Listing Exchange For For Management 3.3 Approve Type For For Management 3.4 Approve Par Value For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Time For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Issue Size For For Management 3.9 Approve Manner of Pricing For For Management 3.10 Approve Other Matters Related to the For For Management Offering 4 Approve Listing of Subsidiary on For For Management Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Adjustment on Provision of For Against Management Guarantee 3 Approve the Establishment of For For Management Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed 4 Approve to Change the Implementation For For Management Plan of Pu'er Company's Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project 5 Approve Investment in the For For Management Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry 6 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Implementation Plan For For Management for the Green Production of New Enzyme Preparation Raised Funds Investment Project -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determination of Authorized For For Management Persons of Board of Directors to Handle All Related Matters 8 Approve Distribution on Roll-forward For For Management Profits 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve to Formulate Articles of For Against Management Association (Draft) 11 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders (Draft) 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors (Draft) 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 14 Approve Change in Total Number of For Against Management Shares and Registered Capital and Amendment of Articles of Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Acquisition of Land 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 3 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 10 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Financial Leasing Business For For Management 13 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Managers 14 Approve Amendments to Articles of For Against Management Association 15 Approve Internal Control Evaluation For For Management Report 16 Approve Social Responsibility Report For For Management 17 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Raised Funds and For Against Management Idle Own Funds for Cash Management 8 Approve Credit Line Application and For Against Management Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Formulate and Amend Partial For Against Management Company's Systems and Partial Articles of Association 13 Approve Environmental, Social and For For Management Governance (ESG) Report 14.1 Elect Liu Mingming as Director For For Management 14.2 Elect Zhang Gaolu as Director For For Management 14.3 Elect Zhang Qingmiao as Director For For Management 14.4 Elect Bian Yongzhuang as Director For For Management 14.5 Elect Zheng Yanan as Director For For Management 14.6 Elect Dai Fan as Director For For Management 15.1 Elect Zhang Mei as Director For For Management 15.2 Elect Zhao Bei as Director For For Management 15.3 Elect Zhang Yueping as Director For For Management 16.1 Elect Zhang Guangxi as Supervisor For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For 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 Approve Termination of the 2017 Share For Against Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For Against Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For Against Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For Against Management under New Share Award Scheme -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance to Affiliate Companies and Related-party Transactions -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 10 Approve Formulation of Management For Against Management System for Providing External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12.1 Elect Zhu Fangmeng as Director For For Management 12.2 Elect Xu Wencai as Director For For Management 12.3 Elect Hu Tiangao as Director For For Management 12.4 Elect Wu Xing as Director For For Management 13.1 Elect Qian Juanping as Director For For Management 13.2 Elect Chen Ling as Director For For Management 13.3 Elect Pan Weiguang as Director For For Management 14.1 Elect Li Guoping as Supervisor For For Management 14.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobana Kamineni as Director For For Management 4 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For Against Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C Bhaktavatsala Rao as Director For Against Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Vipin Sondhi For Against Management as Managing Director and Chief Executive Officer 6 Approve Remuneration of Gopal For For Management Mahadevan as Whole-time Director and Chief Financial Officer 7 Approve Remuneration Payable to For For Management Dheeraj G Hinduja as Executive Chairman 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Revision in Remuneration of For Against Management Dheeraj G Hinduja as Executive Chairman from April 1, 2022 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with TVS Mobility Private Limited 12 Approve Material Related Party For For Management Transactions with Switch Mobility Automotive Limited 13 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shenu Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shenu Agarwal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For Against Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For Against Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For Against Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For Against Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For Against Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Jerry Shen, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.2 Elect Ted Hsu, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.3 Elect Chewei Lin, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.4 Elect Chin-Chuan Hsu with SHAREHOLDER For For Management NO.T101898XXX as Non-independent Director 3.5 Elect Hung-Tze Jan with SHAREHOLDER NO. For For Management M120408XXX as Independent Director 3.6 Elect Chien-Ping Hsieh with For For Management SHAREHOLDER NO.A121453XXX as Independent Director 3.7 Elect Ching-Chi Wu with SHAREHOLDER NO. For For Management G101223XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Girish Joshi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Chetas Gulabbhai Desai as For For Management Director 4 Elect Dhinal Ashvinbhai Shah as For For Management Director -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S111 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For 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, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Reelect Mankal Shankar Sriram as For For Management Director 5 Reelect Pushpinder Singh as Director For For Management 6 Reelect Kannan Gopalaraghavan as For For Management Director 7 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director and CEO 8 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 9 Approve Issuance of Non-Convertible For For Management Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, Third Interim Dividend and Fourth Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For For Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For For Management 14.3 Elect Huang Chongxing as Director For For Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2022 Related Party Transaction For Against Management 13 Approve 2023 Related Party Transaction For Against Management 14 Approve Application for Registration For For Management and Issuance of Medium-term Notes and Super-short-term Commercial Papers 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Medium-term Notes and Super-short-term Commercial Papers 16 Approve Provision of Guarantee For For Management 17 Approve Authorization on Provision of For For Management Guarantees 18 Approve Loan Plan For For Management 19 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 20.1 Elect Kang Rui as Director For For Management 20.2 Elect Zhang Peng as Director For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For Against Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For Against Management Scheme, 2022 5 Approve Grant of Units to the For Against Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For Against Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For Against Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For Against Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For Did Not Vote Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Articles 23 and 24 Re: System For Did Not Vote Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For Did Not Vote Management 6 Amend Article 46 For Did Not Vote Management 7 Amend Article 76 For Did Not Vote Management 8 Amend Articles 23 and 24 Re: For Did Not Vote Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For Did Not Vote Management 10 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For Did Not Vote Management Management 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For Did Not Vote Management 11 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? 12 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For Against Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For Against Management Director 7 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manish Santoshkumar Kejriwal For For Management as Director 4 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Niraj Ramkrishna Bajaj as For Against Management Director 4 Reelect Manish Santoshkumar Kejriwal For Against Management as Director 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve NBS & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vidya Rajiv Yeravdekar as For For Management Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co., For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For Did Not Vote Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For Did Not Vote Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 8.58 Per Share c.1 Elect Raul Anaya Elizalde as Director For Against Management c.2 Elect Hernan Buchi Buc as Director For Against Management c.3 Elect Jaime Estevez Valencia as For Against Management Director c.4 Elect Julio Santiago Figueroa as For Against Management Director c.5 Elect Pablo Granifo Lavin as Director For Against Management c.6 Elect Andronico Luksic Craig as For Against Management Director c.7 Elect Jean Paul Luksic Fontbona as For Against Management Director c.8 Elect Sinead O Connor as Director For Against Management c.9 Elect Francisco Perez Mackenna as For Against Management Director c.10 Elect Paul Furst Gwinner as Alternate For For Management Director c.11 Elect Sandra Marta Guazzotti as For For Management Alternate Director d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,500 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2022 Report on Activities from For For Management Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Absorb CLP 26.64 Billion Charged to For For Management Retained Earnings b.1 Authorize Capitalization of CLP 540.93 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 7,748 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For Did Not Vote Management 3 Approve Remuneration of Technology and For Did Not Vote Management Innovation Committee Members 4 Approve Remuneration of Corporate For Did Not Vote Management Sustainability Committee Members 5 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, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For Did Not Vote Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For Did Not Vote Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For Did Not Vote Management 1.4 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For Did Not Vote Management Director 1.7 Elect Director For Did Not Vote Management 1.8 Elect Director For Did Not Vote Management 2 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 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 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? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None Did Not Vote Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None Did Not Vote Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6.4 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6.5 Elect Fiscal Council Member and For Did Not Vote Management Alternate 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 11 Approve Remuneration of Audit For Did Not Vote Management Committee Members 12 Approve Remuneration of Risk and For Did Not Vote Management Capital Committee Members 13 Approve Remuneration of People, For Did Not Vote Management Remuneration, and Eligibility Committee Members 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ede Ilson Viani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8 Approve Remuneration of Company's For For Management Management and Audit Committee 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Independent Director 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.57 Per Share 3.1a Elect Claudio Melandri as Director For For Management 3.1b Elect Rodrigo Vergara as Director For For Management 3.1c Elect Orlando Poblete as Director For For Management 3.1d Elect Felix de Vicente as Director For For Management 3.1e Elect Blanca Bustamante as Director For For Management 3.1f Elect Maria Olivia Recart as Director For For Management 3.1g Elect Lucia Santa Cruz as Director For For Management 3.1h Elect Ana Dorrego as Director For For Management 3.1i Elect Rodrigo Echenique as Director For For Management 3.1j Elect Director For Withhold Management 3.2a Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2b Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Holger Dirk Michaelis as For For Management Director 3 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Divya Krishnan as Director For For Management 5 Elect Philip Mathew as Director For For Management 6 Elect Aparajita Mitra as Director For For Management 7 Reelect Narayan Vasudeo For For Management Prabhutendulkar as Director 8 Reelect Vijay Nautamlal Bhatt as For For Management Director 9 Approve Fixed Remuneration for For For Management Non-Executive Directors Except Part-time Non-Executive Chairperson 10 Approve Remuneration Payable to For For Management Chandra Shekhar Ghosh as Managing Director and CEO 11 Approve Material Related Party For For Management Transactions with Promoter Entities for Banking Transactions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratan Kumar Kesh as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ratan Kumar Kesh as Whole-time Director Designated as Executive Director and Kay Managerial Personnel -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Deja Tulananda as Director For For Management 4.2 Elect Siri Jirapongphan as Director For For Management 4.3 Elect Pichet Durongkaveroj as Director For For Management 4.4 Elect Charamporn Jotikasthira as For For Management Director 4.5 Elect Chartsiri Sophonpanich as For For Management Director 4.6 Elect Chansak Fuangfu as Director For For Management 4.7 Elect Niramarn Laisathit as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Entering into the For For Management Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non-Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand 3 Approve Connected Transaction For For Management Concerning the Engagement of CH. Karnchang Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Payao Marittanaporn as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Chetta Thanajaro as Director For For Management 5.4 Elect Annop Tanlamai as Director For For Management 5.5 Elect Panit Dunnvatanachit as Director For For Management 5.6 Elect Piyakorn Apibalsri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reviewing the Prescription of For For Management Prohibitions on Acts Constituting Foreign Dominance 9 Amend Articles of Association For For Management 10 Approve Issuance and Offering for Sale For For Management of Debentures 11 Approve Execution of Connected For For Management Transaction Regarding Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Purple Line Project and the MRT Blue Line Project -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For For Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For For Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For For Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For Against Management Bonds -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Approve Issuance of Green Financial For For Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For For Management 13 Approve Issuance of Tier 2 Capital For For Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For Against Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For For Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For Withhold Management 4.14 Elect Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Fei as Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Development & Investment Group Co., Ltd. and Its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Metro Group Co., Ltd. and Its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Investment Holdings Co., Ltd. and Its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and Its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. and Its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with SPIC Henan Electric Power Co., Ltd. and Its Associated Corporations 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.20 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 8.21 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 8.22 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 8.23 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 8.24 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 8.25 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 8.26 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 8.27 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 8.28 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.29 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.30 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 8.31 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 8.32 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.33 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 8.34 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.35 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. 8.36 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. 9 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 10 Amend Articles of Association For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Geng Mingzhai as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marisa Reghini Ferreira Mattos For Against Management as Director (Appointed by Banco do Brasil) 1.2 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil) 1.3 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director (Appointed by Banco do Brasil) 1.4 Elect Ullisses Christian Silva Assis For Against Management as Director (CEO of BB Seguridade) 1.5 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by Uniao) 1.6 Elect Marcos Rogerio de Souza as For Against Management Director (Appointed by Uniao) 1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder as Director as Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 7 Approve Allocation of Income and For For Management Dividends 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9.1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For Against Management Authorization I 9 Approve Connected Person Placing For Against Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For Against Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For For Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee to For For Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For For Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For For Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For For Management Associate Companies (I) 12 Approve Provision of Guarantee for For For Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan Management and Core Backbone 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Change Business Scope and For For Management Amendment of Articles of Association 3 Elect Zhang Haifeng as Non-independent For For Shareholder Director 4 Approve Equity Assets Disposal For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiong Bin as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For Against Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Li Zhongchu as Director For For Management 5.2 Elect Lai Deyuan as Director For For Management 5.3 Elect Li Diankun as Director For For Management 5.4 Elect Zhuang Zhuoran as Director For For Management 6.1 Elect Liu Jianfeng as Director For For Management 6.2 Elect Tao Tao as Director For For Management 6.3 Elect Lou Shulin as Director For For Management 7.1 Elect Guo Ming as Supervisor For For Management 7.2 Elect Zhang Guangjie as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Credit Line Application and For Against Management Guarantee 13 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Credit Line Application and For Against Management Guarantee Matter -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zhao Suyan as Director For For Management 12.2 Elect Yan Se as Director For For Management 12.3 Elect Zhu Qisheng as Director For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Application for Comprehensive For Against Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Financial Statements and For For Management Statutory Reports 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For Against Management Director 4 Reelect Gurbachan Singh Dhingra as For Against Management Director 5 Approve Continuation of Directorship For Against Management of Naresh Gujral as Non-Executive, Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve 2022 and 2023 Related Party For For Management Transactions 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Provision of Guarantee For For Management 10 Approve Adjustment of Allowance of For For Management Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEYOND SECURITIES PUBLIC CO., LTD. Ticker: BYD Security ID: Y088GN100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Pattanant Petchchedchoo as For For Management Director 5.2 Elect Pathita Milindhajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction of Number of For For Management Directors from 8 to 7 9 Other Business For Against Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect B. P. Kalyani as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K. B. S. Anand as Director For For Management 7 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of B. N. Kalyani as Managing Director to be designated as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of G K. Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend the Conditional Share Plan Scheme For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For Against Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kiran Mazumdar Shaw as Director For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Vivek Mazumdar as Director For For Management 5 Elect Naina Lal Kidwai as Director For For Management 6 Approve Amendment and Termination of For For Management Biocon Limited Employee Stock Option Plan 2000 7 Approve Amendment in Biocon Restricted For For Management Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bains as Director For For Management 2 Approve Remuneration of Directors in For For Management Case of Absence/ Inadequate Profits 3 Approve Sale of Company Assets For For Management 4 Approve Material Related Party For For Management Transactions 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Subsidiary 2 Approve Adjustment of Production For For Management Capacity Planning of Huaxi Bio-Life and Health Industrial Park Project -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Pan Dong as Director For For Management 4a2 Elect Bruno Robert Mercier as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For 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 For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bin Dae-in as Inside Director For For Management 3.2 Elect Choi Gyeong-su as Outside For For Management Director 3.3 Elect Park Woo-shin as Outside Director For For Management 3.4 Elect Lee Gwang-ju as Outside Director For For Management 3.5 Elect Jeong Young-seok as Outside For For Management Director 4 Elect Kim Byeong-deok as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Gyeong-su as a Member of For For Management Audit Committee 5.2 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ge Haijiao as Director For For Management 3b Elect Sun Yu as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Lee Sunny Wai Kwong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve the Company Directors and For For Management Supervisors Evaluation and Remuneration Management System 6 Approve Related-Party Transaction For For Management Management System 7.1 Elect Zhou Bing as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Xuan Liyong as Director For For Shareholder 9.2 Elect Zhou Jing as Director For For Shareholder -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan and Credit Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of AED 0.079 per For For Management Share for the Second Half of FY 2022 to be the Total Post IPO Dividends of FY 2022 USD 975 Million 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT.E Security ID: M2025K108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Amend Article 6: Capital Related For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandeep N. as Director For For Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Hema Ravichandar as Director For For Management 7 Elect Padmini Khare as Director For For Management 8 Elect Filiz Albrecht as Director For For Management 9 Elect Karsten Mueller as Director and For For Management Approve Appointment and Remuneration of Karsten Mueller as Whole-Time Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 2 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? 3 Elect Marcos Aurelio Pamplona da Silva None Did Not Vote Shareholder as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 3.2 Elect Marco Antonio Peixoto Simoes For For Management Velozo as Fiscal Council Member and Luis Fernando Prudencio Velasco as Alternate 3.3 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 Re: Paragraph 2 For For Management 3 Amend Article 33 Re: Paragraph 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve General Authorization of For Against Management Domestic and Overseas Debt Financing Instruments 11 Amend Investor Relations Management For Against Management System 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 26, 2023 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, 2022 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 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 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Jose Rolim Guimaraes as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ilana Trombka as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Antonio da Silva Barros as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Joaquim Gonzalez Rio-Mayor as Independent Director 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 Elect Fiscal Council Members For Did Not Vote Management 10 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? 11 In Case No Candidate Be Appointed by For Did Not Vote Management the Minority Shareholders, Elect Marcos Brasiliano Rosa as Fiscal Council Member 12 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Audit Committee 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? -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Material Related Party For For Management Transactions 4 Elect Dibakar Prasad Harichandan as For For Management Part-Time Non-Official Director 5 Elect Vijay Srirangan as Non-Official For For Management Director and Non-Executive Chairman 6 Approve Appointment of Ashok Chandra For For Management as Executive Director 7 Approve Appointment of K. For For Management Satyanarayana Raju as Managing Director and CEO 8 Approve Appointment of Hardeep Singh For For Management Ahluwalia as Executive Director -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 A Share Employee Stock For Against Management Ownership Plan 2 Approve Proposed Adoption of For Against Management Administrative Measures for the 2023 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For Against Management Relating to the 2023 A Share Employee Stock Ownership Plan -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Abstract For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Dividend and For For Management Return Plan 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 9 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments 13 Approve Increase and/or Renewal of For For Management Bank Credit Line 14 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 15 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Abstract For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Increase and/or Renewal of For For Management Bank Credit Line 8 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 9 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital 10 Approve Shareholders' Dividend and For For Management Return Plan 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 15 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Plan For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transaction For Against Management 10 Approve Remuneration as well as For For Management Performance Appraisal and Remuneration Plan for Directors and Supervisors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Project Loan 2 Approve Provision of Guarantee for For For Management Financing 3.1 Elect Jiang Likai as Director For For Management -------------------------------------------------------------------------------- CELCOMDIGI BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For Against Management 2 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 3 Elect Jorgen Christian Arentz Rostrup For For Management as Director 4 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 5 Elect Vivek Sood as Director For For Management 6 Elect Rita Skjaervik as Director For For Management 7 Elect Abdul Farid Alias as Director For For Management 8 Elect Khatijah Shah Mohamed as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Seo Jun-seok as Inside Director For For Management 2.3 Elect Lee Jung-jae as Outside Director For For Management 2.4 Elect Choi Jong-moon as Outside For For Management Director 3 Elect Choi Won-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Song Tae-young as Outside For For Management Director 2.3 Elect Yang Sang-woo as Outside Director For For Management 2.4 Elect Ahn Young-gyun as Outside For For Management Director 2.5 Elect Won Bong-hui as Outside Director For For Management 3 Appoint Lee Young-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Gi Woo-seong as Inside Director For For Management 2.3 Elect Lee Hyeok-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.a Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.b Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.c Elect Marcelo Zambrano Lozano as For For Management Director 6.d Elect Armando J. Garcia Segovia as For For Management Director 6.e Elect Rodolfo Garcia Muriel as Director For For Management 6.f Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.g Elect Armando Garza Sada as Director For Against Management 6.h Elect David Martinez Guzman as Director For For Management 6.i Elect Everardo Elizondo Almaguer as For For Management Director 6.j Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.k Elect Gabriel Jaramillo Sanint as For For Management Director 6.l Elect Isabel Maria Aguilera Navarro as For For Management Director 6.m Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.n Elect Roger Saldana Madero as Board For For Management Secretary 7.a Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.b Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.c Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.d Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.a Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.b Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.c Elect Armando Garza Sada as Member of For Against Management Corporate Practices and Finance Committee 8.d Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.a Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.b Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.c Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.d Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.e Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 103 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Re: For Against Management Retention Plan for Executives 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Shareholders Request the None Abstain Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For Against Management Shareholder 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Batista de Lima Filho as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAL RETAIL CORP. PUBLIC CO. LTD. Ticker: CRC Security ID: Y1244X104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Suthilaksh Chirathivat as For For Management Director 4.4 Elect Pratana Mongkolkul as Director For For Management 4.5 Elect Sompong Tantapart as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For Against Management China Electronics Technology Finance Co., Ltd. 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ling, Jong Yuan, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.2 Elect Chou, Chao Chung, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.3 Elect Huang, Kao Tong, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.4 Elect Lee, Wen Siung, with ID NO. For For Management S120374XXX, as Non-Independent Director 4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management of Chunghwa Post Co., Ltd., with SHAREHOLDER NO.0002283562, as Non-Independent Director 4.6 Elect Chang, Chien Yi, a For For Management REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.0000071695, as Non-Independent Director 4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management NO.0002362447, as Independent Director 4.8 Elect Lee, Shu Hua, with ID NO. For For Management A221046XXX, as Independent Director 4.9 Elect Huang, Chao Kuei, with ID NO. For For Management S220910XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Measures for the For Against Management Administration of Stock 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 -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Zhang Yuewen 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For Against Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For For Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Woo-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For 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 390 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 11.1 Amend Bylaws For For Management 11.2 Amend Bylaws For For Management 13 Approve Report on Share Repurchase For For Management Program 14 Authorize Share Repurchase Program For For Management 15.1 Reelect Erik Attila Bogsch as For For Management Management Board Member 15.2 Reelect Gabor Orban as Management For For Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For For Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For For Management Management Board Member 15.5 Reelect Peter Cserhati as Management For For Management Board Member 15.6 Elect Gabriella Balogh as Management For For Management Board Member 15.7 Elect Balazs Szepesi as Management For For Management Board Member 15.8 Elect Laszlone Nemeth as Management For For Management Board Member 16 Elect Ferenc Sallai as Employee For For Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For For Management Management Board Members 17.2 Approve Terms of Remuneration of For For Management Management Board Members 17.3 Approve Terms of Remuneration of For Against Management Management Board Members 18.1 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For For Management Committee Members 19 Ratify Deloitte Auditing and For For Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For For Management 21 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage Plan of Raised Funds For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 9 Approve Amendments to Articles of For For Management Association 10 Approve Increase in 2022 Daily Related For For Management Party Transactions and Estimation of 2023 Daily Related Party Transactions 11 Approve Daily Related Party For For Management Transaction with Guizhou Huajin Mining Co., Ltd. 12 Approve Ratification of Related Party For For Management Transactions -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Li Fuan For For Management 9 Elect Au Siu Luen as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for Directors 4 Approve Remuneration Settlement Scheme For For Management for Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 10 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue 11 Elect Song Fangxiu as Director For For Management 12 Approve Engagement of Accounting Firms For For Management and Their Fees -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For For Management as Director 3d Elect Peng Suping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Plan to Raise Long-term Capital For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For Against Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For Against Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For 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 FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary and Change the Business Scope 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wu Dongxiang as Non-independent For For Management Director 4 Elect Dai Deming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. and Its Controlled Companies 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and Its Controlled Companies 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. and Its Controlled Companies 8.6 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Elect Wang Zhangwei as Non-independent For For Management Director 15 Elect Ma Boyin as Supervisor For For Management 16 Elect Zhou Feng'ao as Independent For For Management Director 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Elect Fu Yulin as Director For For Management 2.13 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For Against Management Financing Instruments 10 Approve Authorization to Provision of For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC Wetrans For For Management Logistics Technology (Group) Co., Ltd. to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For Against Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For Against Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For For Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For Against Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For 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 LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 2020 Restricted Share Unit Scheme For Against Management 7 Approve Grant of RSU Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For Against Management 9 Approve Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For Against Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 Approve Issuance of Equity or For 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: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For For Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For For Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For Against Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Plan For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For Against Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For Against Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Related Party Transactions For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For Against Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Changsong as Director For For Management 2 Elect Zhu Hailin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Regarding Remuneration For For Management of Directors and Supervisors 2.1 Elect He Chunlei as Director For For Management 2.2 Elect Zhuang Qianzhi as Director For For Management 2.3 Elect Wang Xiaoya as Director For For Management 2.4 Elect Li Bingquan as Director For For Management 2.5 Elect Yang Changsong as Director For For Management 2.6 Elect Li Wenfeng as Director For For Management 2.7 Elect Jiang Bo as Director For For Management 2.8 Elect Dai Deming as Director For For Management 2.9 Elect Ye Mei as Director For For Management 2.10 Elect Ma Ho Fai as Director For For Management 3 Approve Promotion and Establishment of For For Management China Reinsurance Digital Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma Review Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Wang Xiaoguang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For Against Management Transaction 10 Approve Bond Financing Plan For Against Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For 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 TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For Against Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the Board to For Against Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution For For Management 7.2 Approve Election of Directors and For Against Management Authorization of the Board to Determine the Directors Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws to the Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing the Agreement Related For For Management to Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Implementing Rules for For Against Management Cumulative Voting System 3 Amend Code of Corporate Governance For Against Management 4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 5 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Liming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management China Electronic Finance Co., Ltd. 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For For Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management (Domestic and International Standards) 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Amendments to the For For Management Authorization by Shareholders' General Meeting to the Board of Directors 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Status Report on the For For Management Previously Raised Funds 14 Elect Lou Weizhong as Director For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of RMB-denominated For For Management Financial Bonds -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Vellayan Subbiah as Director For For Management 5 Approve Borrowing Powers and Pledging For For Management of Assets for Debt 6 Approve Remuneration Payable by way of For For Management Commission to Vellayan Subbiah as Non-Executive Chairman 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-woong as Inside Director For For Management 3.2 Elect Lee Mi-yeop as Inside Director For For Management 4 Appoint Kim Hong-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Elect Sui Jun as Director For For Shareholder 9 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 11 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 12 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 9 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 11 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank 12 Elect Sui Jun as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management 00008556, as Non-Independent Director 4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management 00000087, as Non-Independent Director 4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management 00000037, as Non-Independent Director 4.5 Elect LIN SHUI YUNG, with ID NO. For For Management P102755XXX, as Non-Independent Director 4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management M100308XXX, as Independent Director 4.7 Elect JIA RUEY DUANN, with ID NO. For For Management L103321XXX, as Independent Director 4.8 Elect STEVEN WU, with ID NO. For For Management G120130XXX, as Independent Director 4.9 Elect JANICE CHANG, with ID NO. For For Management T221873XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, 2022 Property Management Services Master Agreement and Related Transactions -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Samina Hamied as Director For For Management 5 Elect Mandar Purushottam Vaidya as For For Management Director 6 Approve Grant of Employee Stock For For Management Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-gu as Outside Director For For Management 3.2 Elect Kim Yeon-su as Outside Director For For Management 4.1 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Chang-geun as Inside Director For For Management 3.2 Elect Lee Jong-hwa as Inside Director For For Management 3.3 Elect Choi Jung-gyeong as Outside For Against Management Director 3.4 Elect Han Sang-dae as Outside Director For For Management 4.1 Elect Choi Jung-gyeong as a Member of For Against Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For For Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 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 and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve to Appoint Auditor For For Management 7 Amend Working System for Independent For Against Management Directors 8 Approve to Formulate Measures for the For For Management Administration of Remuneration of Directors and Supervisors 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management and Use of Raised For Against Management Funds 14.1 Elect Xie Haibing as Director For For Management 14.2 Elect Lu Yaozhong as Director For For Management 14.3 Elect Cai Yong as Director For For Management 14.4 Elect Liu De as Director For For Management 14.5 Elect Wang Zhonglai as Director For For Management 14.6 Elect Zhou Jianming as Director For For Management 15.1 Elect He Yingqi as Director For For Management 15.2 Elect Xu Jianjun as Director For For Management 15.3 Elect Chen Wuchao as Director For For Management 16.1 Elect Zuo Wei as Supervisor For For Management 16.2 Elect Wang Zhengrong as Supervisor For For Management 16.3 Elect Liu Xingdong as Supervisor For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For 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 -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Donations for Earthquake For For Management Relief Efforts and Receive Information on Donations Made in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surender Sharma as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Commission to For Against Management Non-Executive Independent Directors 5 Approve Appointment and Remuneration For Against Management of Prabha Narasimhan as Managing Director and CEO -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report 3 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution 6 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 7 Ratify Changes in the Composition of For Did Not Vote Management the Board Since 27/03/2022 8 Approve Discharge of Chairman and For Did Not Vote Management Directors 9.1 Elect Ameen Hisham Izz Al Arab as For Did Not Vote Management Director 9.2 Elect Huseen Abadhah as Director For Did Not Vote Management 9.3 Elect Paresh Sukthankar as Director For Did Not Vote Management 9.4 Elect Rajeev Kakar as Director For Did Not Vote Management 9.5 Elect Jay Michael Baslow as Director For Did Not Vote Management 9.6 Elect Shareef Sami as Director For Did Not Vote Management 9.7 Elect Fadhil Al Ali as Director For Did Not Vote Management 9.8 Elect Azeez Moulji as Director For Did Not Vote Management 9.9 Elect Huda Al Asqalani as Director For Did Not Vote Management 9.10 Elect Nevine Sabbour as Director For Did Not Vote Management 10 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2023 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 12 Authorize the Board to Donate For Did Not Vote Management Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 13 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 of Bylaws For Did Not Vote Management 1.2 Amend Article 2 of Bylaws For Did Not Vote Management 1.3 Amend Article 3 of Bylaws For Did Not Vote Management 1.4 Amend Article 4 of Bylaws For Did Not Vote Management 1.5 Amend Article 6 of Bylaws For Did Not Vote Management 1.6 Amend Article 8 of Bylaws For Did Not Vote Management 1.7 Amend Article 17 of Bylaws For Did Not Vote Management 1.8 Amend Article 20 of Bylaws For Did Not Vote Management 1.9 Amend Article 22 of Bylaws For Did Not Vote Management 1.10 Amend Article 23 of Bylaws For Did Not Vote Management 1.11 Amend Article 24 of Bylaws For Did Not Vote Management 1.12 Amend Article 25 of Bylaws For Did Not Vote Management 1.13 Amend Article 29 of Bylaws For Did Not Vote Management 1.14 Amend Article 30 of Bylaws For Did Not Vote Management 1.15 Amend Article 32 of Bylaws For Did Not Vote Management 1.16 Amend Article 33 of Bylaws For Did Not Vote Management 1.17 Amend Article 39 of Bylaws For Did Not Vote Management 1.18 Amend Article 40 of Bylaws For Did Not Vote Management 1.19 Amend Article 42 of Bylaws For Did Not Vote Management 1.20 Amend Article 43 of Bylaws For Did Not Vote Management 1.21 Amend Article 44 of Bylaws For Did Not Vote Management 1.22 Amend Article 46bis of Bylaws For Did Not Vote Management 1.23 Amend Article 47bis of Bylaws For Did Not Vote Management 1.24 Amend Article 48 of Bylaws For Did Not Vote Management 1.25 Amend Article 48bis of Bylaws For Did Not Vote Management 1.26 Amend Article 49 of Bylaws For Did Not Vote Management 1.27 Amend Article 51 of Bylaws For Did Not Vote Management 1.28 Amend Article 52 of Bylaws For Did Not Vote Management 1.29 Amend Article 55 of Bylaws For Did Not Vote Management 1.30 Amend Article 55bis of Bylaws For Did Not Vote Management 1.31 Amend Article 57 of Bylaws For Did Not Vote Management 1.32 Amend Article 58 of Bylaws For Did Not Vote Management 2 Authorize The Board to Issue Bonds or For Did Not Vote Management Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Karla Bertocco Trindade as Board Chairman 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nerylson Lima da Silva as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Maria dos Santos Coimbra de Almeida Prado as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jonatas Souza da Trindade as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anderson Marcio de Oliveira as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Person Pardini as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Karolina Fonseca Lima as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Gustavo Salcedo Teixeira Mendes as Director 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 7 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 8 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 9 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management 12 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Fiscal Council Members For Did Not Vote Management at Four 4 Elect Fiscal Council Members For Did Not Vote Management 5 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? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 2 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Independent Director 3.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDES Participacoes S.A.) 3.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Raphael Pereira Teixeira da Silva as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Aloisio Macario Ferreira de Souza as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 4 Elect Luisa Cardoso Barreto as For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For Did Not Vote Management Income and Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Audit Committee -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Bruno Barros de Souza as For Did Not Vote Management Fiscal Council Member 2 Amend Article 1 Re: Corporate Purpose For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Benjamin Steinbruch as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For Against Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For Against Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For Against Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 4 Approve Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For For Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Seo Jang-won as Inside Director For For Management 3.3 Elect Kim Soon-tae as Inside Director For For Management 3.4 Elect Yoon Bu-hyeon as Outside Director For For Management 3.5 Elect Kim Gyu-ho as Outside Director For For Management 4 Elect Kim Jin-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 5.2 Elect Lee Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Marcelo For For Management Amaral Moraes and Antonio Kandir as Independent Directors 6 Allow Antonio Kandir to Be Involved in For For Management Other Companies 7.1 Elect Daobiao Chen as Director For Against Management 7.2 Elect Yuehui Pan as Director For Against Management 7.3 Elect Gustavo Estrella as Director For Against Management 7.4 Elect Marcelo Amaral Moraes as For For Management Independent Director 7.5 Elect Antonio Kandir as Independent For For Management Director 7.6 Elect Zhao Yumeng as Director For Against Management 7.7 Elect Liu Yanli as Director For Against Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daobiao Chen as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Zhao Yumeng as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Liu Yanli as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11.1 Elect Zhang Ran as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Marcio Prado as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management and Fiscal Council 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 22 and 39 For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report 3.a1 Elect Antonio Abruna Puyol as Director For For Management 3.a2 Elect Nuria Alino Perez as Director For For Management 3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management as Director 3.a4 Elect Alexandre Gouvea as Director For For Management 3.a5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.a6 Elect Raimundo Morales Dasso as For For Management Director 3.a7 Elect Leslie Pierce Diez-Canseco as For For Management Director 3.a8 Elect Luis Romero Belismelis as For For Management Director 3.a9 Elect Pedro Rubio Feijoo as Director For For Management 3.b1 Approve Remuneration of Directors For For Management 4 Approve Tanaka, Valdivia & Asociados, For For Management Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Knud Bjarne Hansen as Inside For For Management Director 4 Elect Kim Seong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management 8 Elect Directors (Candidates Appointed For Against Management by the Controlling Shareholders and Other Shareholders) 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helena Olimpia de Almeida Brennand Guerra as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Victoria Steinbruch as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cunha Ribeiro as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hisakazu Yamaguchi as Director and Daisuke Hori as Alternate -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For Against Management 5 Approve G. Basu & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Rajiv Mehrishi as Director For For Management 8 Approve Reappointment and Remuneration For Against Management of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs 9 Approve Revision in the Remuneration For Against Management of Mohit Malhotra as Whole Time Director and CEO -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.2 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Bo-hyeon as Inside Director For For Management 3.2 Elect Ahn Seong-hui as Outside Director For For Management 4 Elect Ahn Seong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Niddodi Subrao Rajan as For Against Management Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Yadu Hari Dalmia as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Gautam Dalmia as Managing Director 5 Approve Reappointment and Remuneration For Against Management of Puneet Yadu Dalmia as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Yadu Hari Dalmia as Advisor 7 Elect Paul Heinz Hugentobler as For Against Management Director 8 Elect Anuradha Mookerjee as Director For For Management 9 Approve Payment of Remuneration to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Adjustment of the Issuance Plan For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Joint Investment with Related For For Management Parties 10 Approve Signing of Investment Agreement For For Management 11 Approve Authorization of Management to For For Management Handle Matters Related to Related Investments 12.1 Elect Ke Yunfeng as Director For For Management 12.2 Elect Ke Kangbao as Director For For Management 12.3 Elect Ke Jinlong as Director For For Management 12.4 Elect Li Jie as Director For For Management 13.1 Elect Liu Guochang as Director For For Management 13.2 Elect Lu Liping as Director For For Management 13.3 Elect Su Zuyao as Director For For Management 14.1 Elect Chen Zhihui as Supervisor For For Shareholder 14.2 Elect Chen Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 2,417) (Shareholder Proposal) 2.1 Elect Cho Gi-seok as Inside Director For For Management 2.2 Elect Yang Seung-ju as Inside Director For For Management 2.3 Elect Kim Jun-dong as Outside Director For For Management 2.4 Elect Jeong Ji-yeon as Outside Director For For Management 3.1 Elect Kim Jun-dong as a Member of For For Management Audit Committee 3.2 Elect Jeong Ji-yeon as a Member of For For Management Audit Committee 4.1 Elect Bae Hong-gi as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Han Seung-yeop as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5 Approve Split-Off Agreement For For Management 6.1 Amend Articles of Incorporation For For Management 6.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ajay C. Mehta as Director For Against Management 5 Reelect Sanjay Upadhyay as Director For Against Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Xiangdong as Director For For Management 1.2 Elect Lyu Bo as Director For For Management 1.3 Elect Hou Zhiguo as Director For For Management 1.4 Elect Li Jianguo as Director For For Management 1.5 Elect Zheng Xiaoqing as Director For For Management 1.6 Elect Lin Wenping as Director For For Management 2.1 Elect Wang Yipeng as Director For For Management 2.2 Elect Pan Changyong as Director For For Management 2.3 Elect Xiao Tusheng as Director For For Management 3 Elect Li Ze as Supervisor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Directors and Senior Management Members 8 Approve 2022 and 2023 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Ratify Interest-on-Capital-Stock For Against Management Payment 4 Approve Co-Chairmanship of the Board For Against Management of Directors 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Directors at Six For For Management 8 Approve Classification of Oscar de For Against Management Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dulce Pugliese de Godoy Bueno as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Independent Director 13.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 13.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Stelleo Passos Tolda as Independent Director 13.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Lourenco Grossi as Director 13.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos de Barros Jorge Neto as Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 21 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Celcom Axiata Berhad For For Management and Digi.com Berhad 2 Approve Proposed Exemption For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries 3 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries 4 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities 5 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad 6 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Reappoint KPMG Inc as Auditors For For Management 1.3 Appoint Deloitte Touche Tohmatsu For For Management Limited as Auditors 2.1 Re-elect Faith Khanyile as Director For For Management 2.2 Re-elect Richard Farber as Director For For Management 2.3 Elect Bridget van Kralingen as Director For For Management 2.4 Elect Tito Mboweni as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Re-elect Marquerithe Schreuder as For For Management Member of the Audit Committee 3.3 Re-elect Monhla Hlahla as Member of For For Management the Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jae-yong as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For Against Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Share None None Management Repurchases 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Xiaosong as Director For For Management 1.2 Elect Cui Xingpin as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment in Financial For Against Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGSUH COMPANIES, INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Elect Zhu Qing as Director For For Management 5.2 Elect Ma Guangyuan as Director For For Management 6.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. and Other Companies Under Its Control 6.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 6.3 Approve Related Party Transactions For For Management with Related Natural Persons 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Securities Investment Scale For For Management 10 Approve Adjustment of the For For Management Establishment Plan of Capital Management Subsidiary Company 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Independent Director System For Against Management 15 Amend Management System for Providing For Against Management External Guarantees 16 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 17 Amend Related-Party Transaction For Against Management Management Methods 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Scott Park as Inside Director For For Management 5.1 Elect Choi Ji-gwang as Outside Director For For Management 5.2 Elect Nam Yoo-seon as Outside Director For For Management 6.1 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 6.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.4 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors and Audit Committee) 2.5 Amend Articles of Incorporation (Bylaw) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Hyeok-jae as Outside For For Management Director 4 Appoint Kim Gyeong-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 1,720,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 3.48 per Share for FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 10 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Additional Purchase Order Enabling and Structural Work 11 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Acquisition of Concession Rights of Commercial Building in Dubai 12 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Contract of Construction of Structural Work for a Residential Project 13 Approve Related Party Transactions For For Management with Rawafed Al Seha International Co Re: Supply Contract Based on Purchase Orders of Medical Tools, Supplies, Devices and Furniture 14 Approve Related Party Transactions For For Management with Al-Andalus Real Estate Co Re: Partnership, Design, Development, Management and Operation Contract for Gharb Jeddah Hospital 15 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Lease of Warehouse Contract in Sharjah UAE -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends Representing 30 For For Management Percent of Paid Up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Appoint Representatives of For For Management Shareholders Who Wish to Be Represented and Voted on Their Behalf 13 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion, Determine the Date of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHNSON LEE, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.2 Elect FY GAN, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.3 Elect LUKE CHEN, a Representative of For For Management SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.4 Elect SYLVIA CHENG, a Representative For For Management of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.5 Elect PO-YOUNG CHU, with Shareholder For For Management No.A104295XXX, as Independent Director 3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management D220038XXX, as Independent Director 3.7 Elect CHANG-MOU YANG, with Shareholder For For Management No.T120047XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kwon Hyeok-gu as Inside Director For Against Management 3.3 Elect Shin Eon-seong as Outside For For Management Director 3.4 Elect Seo Jin-wook as Outside Director For Against Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Shin Eon-seong as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Bonuses 4.1 Elect Joseph N.C. Huang, a For For Management REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director 4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director 4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director 4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management NO.3995, as Non-Independent Director 4.8 Elect Ryh-Yan Chang, with ID NO. For For Management P101381XXX, as Independent Director 4.9 Elect Chun-Yao Huang, with ID NO. For For Management D120004XXX, as Independent Director 4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management B220080XXX, as Independent Director 4.11 Elect Hung-Chang Chiu, with ID NO. For For Management A123163XXX, as Independent Director 4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management A120288XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For For Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Remuneration For Against Management Plan of Directors 9 Approve Remuneration and Remuneration For Against Management Plan of Supervisors 10 Approve Application of Credit Lines For For Management 11 Approve Use of Idle Own Funds for Cash For Against Management Management 12 Approve Use of Idle Raised Funds for For Against Management Cash Management 13 Approve Provision of Guarantee For For Management 14 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For Did Not Vote Management 5 Elect Chairman of Meeting For Did Not Vote Management 6 Appoint Committee in Charge of For Did Not Vote Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For Did Not Vote Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present 2022 Integrated Management None None Management Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For Did Not Vote Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve 2022 Integrated Management For Did Not Vote Management Report 14 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 15 Approve Allocation of Income For Did Not Vote Management 16 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 17 Elect Directors For Did Not Vote Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Soon-ju as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For For Management 13 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT.E Security ID: M3018D101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Remuneration None None Management Policy 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Article 7 Re: Capital Related For Against Management 12 Receive Information on Donations Made For Against Management in 2022, Approve Donations for Earthquake Relief Efforts and the Upper Limit of Donations for 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 9 Ratify Director Appointment For For Management 10 Elect Directors and Approve Their For Against Management Remuneration 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Authorize Board to Distribute Advance For For Management Dividends 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Close Meeting None None Management -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management from Retained Earnings of FY 2022 to Increase Company's Capital and to be Distributed as Bonus Shares Re: 1:4 and to Allocate Share Fractions to Minor Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Changes in the Composition of For Did Not Vote Management the Board During FY 2022 9 Elect Directors For Did Not Vote Management 10 Ratify Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2022 and Determine Sitting Fees and Transportation Allowances of Directors for FY 2023 11 Ratify Reappointment of Auditors and For Did Not Vote Management Fix Their Remuneration for FY 2023 12 Ratify Charitable Donations During FY For Did Not Vote Management 2022 and Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's For Did Not Vote Management Authorized Capital from EGP 6 Billion to EGP 30 Billion 2 Approve Increase in Company's Issued For Did Not Vote Management Capital by EGP 1,459,606,010 from Retained Earnings of FY 2022 Distributed on 291,921,202 Shares of a Nominal Value of EGP 5 for Each Share to be Distributed as Bonus Shares 3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 4 Discuss Change of Company's Name and For Did Not Vote Management Amend Article 2 of Byalws -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Kumar Aggarwal as For For Management Director 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Govindarajan Balakrishnan as For For Management Director and Approve Appointment of Govindarajan Balakrishnan as Whole-Time Director 7 Approve Payment of Remuneration to For For Management Govindarajan Balakrishnan as Whole-Time Director 8 Approve Material Related Party For For Management Transactions Between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS Ticker: ECILC.E Security ID: M3007V104 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.25 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2023 8 Appoint Auditors and Fix Their For Against Management Remuneration for FY 2023 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.60 per Share 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 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 11 Amend Articles of Bylaws For Against Management 12 Approve Adding Financial Advisory For For Management Activity to the Company's License and Amend Association Memorandum and Articles of Bylaws 13 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: EAND Security ID: M4040L103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2022 Bringing the Total Dividend to AED 0. 80 per Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Amended Board Remuneration For Against Management Policy 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits of last Two Years and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Ratify Director Appointment For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For Against Management 13 Receive Information on Donations Made None None Management in 2022 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Donations for For Against Management 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Approve Share Repurchase Program For Against Management 18 Approve Share Repurchases Made in 2022 For For Management 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 20 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Receive Information on Director None None Management Remuneration for 2022 22 Wishes None None Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 08 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Report Regarding Related-Party For For Management Transactions g Other Business For Against Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 5 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Employees' Bonuses For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 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? 6 Elect Fiscal Council Members For Did Not Vote Management 7 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? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director 3.2 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO. 19, as Non-independent Director 3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management NO.3617 as Non-independent Director 3.4 Elect CHANG, MING-YUH, a For For Management Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director 3.5 Elect WU, JIANG-MING, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.6 Elect CHU, WEN-HUI, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.7 Elect CHIEN, YOU-HSIN, with For For Management SHAREHOLDER NO.R100061XXX as Independent Director 3.8 Elect HSU, SHUN-HSIUNG, with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For Against Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For Against Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 3 Approve Appointment of External For For Management Auditors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chang Yen-I, a Representative of For For Management HUI Corporation, with SHAREHOLDER NO. 573001 as Non-independent Director 3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.3 Elect Ko Lee-Ching, a Representative For For Management of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.4 Elect Hsieh Huey-Chuan, a For For Management Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.5 Elect Tai Jiin-Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 3.6 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director 3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 3.9 Elect Chang Chia-Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Darlene S. Knight For For Management 1.3 Elect Director Rollance E. Olson For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Appoint Auditors For For Management 11 Designate Risk Assessment Companies For For Management 12 Receive Report Regarding Related-Party For For Management Transactions 13 Receive Directors Committee's Report For For Management 14 Approve Remuneration of Directors' For For Management Committee 15 Approve Budget of Directors' Committee For For Management 16 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management Exchange and Quotations System by Subsidiary -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Use of For For Management Raised Funds to Implement Certain Projects and Adjusting the Scale of Raised Funds Used in Some Raised Funds Investment Projects -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Tianjun as Director For For Management 2.2 Elect Xu Peng as Director For For Management 2.3 Elect Wu Feng as Director For For Management 2.4 Elect Ma Zhuo as Director For For Management 2.5 Elect Jiang Guoli as Director For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Use of Own Funds for For Against Management Investment in Financial Products and Securities 9 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (Including Business Report) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: JUL 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Cumulative voting) For Did Not Vote Management 2 Approve Related Party Transactions For Did Not Vote Management 3 Approve Adding Signatory Powers on For Did Not Vote Management Behalf of the Company -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For Against 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 Against 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 Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Yoon-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Against Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Remuneration of Chairman of For For Management the Supervisory Board 13 Approve External Donation For Against Management 14 Approve Performance Appraisal and For For Management Remuneration Management System for Directors 15 Approve Performance Appraisal and For For Management Remuneration Management System for Supervisors 16 Amend Articles of Association For Against Management 17 Elect Liu Xiaohua as Independent For For Management Director 18 Elect Zhang Changyu as Supervisor For For Shareholder 19.1 Elect Wu Lishun as Director For For Shareholder 19.2 Elect Qingmei Pingcuo as Director For For Shareholder -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Provision of Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For Against Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect WONG, WEN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.2 Elect HONG, FU-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.3 Elect LEE, CHING-FEN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.4 Elect LEE MING-CHANG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.5 Elect LEE, CHIEN-KUAN, a For Against Management Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No.0000002, as Non-Independent Director 4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.7 Elect LEE MAN-CHUN, a Representative For Against Management of CHANGHUA COUNTY SHUWANG LAIS WELFARE AND CHARITY FOUNDATION with Shareholder No.0014515, as Non-Independent Director 4.8 Elect HSIEH MING-DER, with Shareholder For Against Management No.0000090, as Non-Independent Director 4.9 Elect LIN, SHENG CHUNG, with For For Management Shareholder No.N100131XXX, as Independent Director 4.10 Elect KUO, NEIN HSIUNG, with For For Management Shareholder No.E101555XXX, as Independent Director 4.11 Elect KUO CHIA-CHI, with Shareholder For For Management No.0218419, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hongtao as Independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For For Management 2.2 Elect Cheng Xue as Director For For Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Credit Line Application For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Funds for Securities For Against Management Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 12 Elect Liao Junjie as Non-independent For For Management Director 13 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve to Appoint Auditor For For Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Lin Yun Ling as Director For For Management 4 Elect Chan Wai Yen as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Raised Funds Scale and For Against Management Investment 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Signing of Share Subscription For Against Management Agreement 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 8 Approve Establishment of Special For Against Management Account for Raised Funds 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Whitewash Waiver and Related For Against Management Transactions 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Performance Shares Incentive Plan -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For 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 Venture Capital Investment For Against Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For Against Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 05, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For Against Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Application of Comprehensive For For Management Credit Lines (including Financial Leasing) 3 Approve Provision of Guarantee for the For For Management Application of Comprehensive Credit Lines (including Financial Leasing) 4 Approve Provision of Guarantee and For For Management Related Party Transactions 5 Approve Adjustment on Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Formulate the Investment For For Management Management System for Industrial Chain Equity (Including Securities Strategic Equity) 7 Amend the Remuneration Management For For Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Internal Control and Decision System 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management Authorization 8 Approve Financial Assistance Provision For Against Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEN ILAC VE SAGLIK URUNLERI SANAYI VE TICARET AS Ticker: GENIL.E Security ID: M4R44X104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Receive Information on Related Party None None Management Transactions 14 Wishes None None Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok-jong as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For Against Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For 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 the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Marcio Hamilton Ferreira as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GLAND PHARMA LTD. Ticker: 543245 Security ID: Y270BD119 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Xiaohui Guan as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Xiaohui Guan 5 Reelect Yifang Wu as Director For For Management 6 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Yifang Wu -------------------------------------------------------------------------------- GLAND PHARMA LTD. Ticker: 543245 Security ID: Y270BD119 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission on Profits as For For Management Remuneration to Yiu Kwan Stanley Lau as Independent Director -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 5.1 Elect Ta Hsien Lo, with ID NO. For For Management N100294XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting Held on April 26, 2022 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Tan Mee Ling Aileen as Director For For Management 4.3 Elect Jaime Alfonso Antonio Zobel de For For Management Ayala as Director 4.4 Elect Ng Kuo Pin as Director For For Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Cirilo P. Noel as Director For For Management 4.9 Elect Natividad N. Alejo as Director For For Management 4.10 Elect Ramon L. Jocson as Director For For Management 4.11 Elect Jose Antonio U. Periquet as For For Management Director 5 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For Against Management 3 Reelect Tanya Dubash 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 Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For 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 Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management an Ad-hoc Committee 2.9 Approve Remuneration of Member of an For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For Against Management 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Rajashree For Against Management Birla as Non-Executive Director 8 Approve Continuation of Shailendra K. For Against Management Jain as Non-Executive Director 9 Elect Anita Ramachandran as Director For For Management 10 Adopt Grasim Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 11 Approve Extension of Benefits of the For Against Management Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies, Including Subsidiary and Associate Companies 12 Approve Implementation of the Grasim For Against Management Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 Through Trust Route, Secondary Acquisition of Equity Shares by the Trust, and Grant of Financial Assistance to the Trust -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For Against Management 2 Elect Aryaman Vikram Birla as Director For Against Management 3 Elect Yazdi Piroj Dandiwala as Director For For Management 4 Approve Material Related Party For For Management Transactions with Hindalco Industries Limited -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 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 Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve the Estimated Amount of For Against Management Guarantees Provided Between Subsidiaries -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9a-g Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For Against 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 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For Against Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee; Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements For For Management 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Allocation of Income and Cash For For Management Dividends 6 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 7 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 8 Approve Withdrawal/Granting of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Approve Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect and/or Ratify Directors and For Against Management Company Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect and/or Ratify Members of For Against Management Corporate Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Policy Related to Acquisition For Did Not Vote Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For Did Not Vote Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For Did Not Vote Management 7 Elect and/or Ratify Directors; Verify For Did Not Vote Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Members of Board Committees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital 2 Approve Partial Spin-Off to Form New For For Management Company 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For Did Not Vote Management Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect and/or Ratify Directors, For For Management Secretary and Officers; Discharge them 9.1 Elect and/or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega as Director Representing Series A Shareholders 9.3 Elect and/or Ratify Eduardo Tricio For For Management Haro as Director Representing Series A Shareholders 9.4 Elect and/or Ratify Michael T. Fries For Against Management as Director Representing Series A Shareholders 9.5 Elect and/or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.6 Elect and/or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect and/or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect and/or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect and/or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect and/or Ratify Carlos Hank For For Management Gonzalez as Director Representing Series A Shareholders 9.11 Elect and/or Ratify Denise Maerker For For Management Salmon as Director Representing Series A Shareholders 9.12 Elect and/or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect and/or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Director Representing Series B Shareholders 9.16 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Director Representing Series B Shareholders 9.17 Elect and/or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect and/or Ratify Enrique Francisco For For Management Jose Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect and/or Ratify Jose Antonio For For Management Chedraui Eguia as Director Representing Series L Shareholders 9.20 Elect and/or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect and/or Ratify Julio Barba For For Management Hurtado as Alternate Director 9.22 Elect and/or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect and/or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect and/or Ratify Luis Alejandro For For Management Bustos Olivares as Alternate Director 9.25 Elect and/or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect and/or Ratify Raul Morales For For Management Medrano as Alternate Director 9.27 Elect and/or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Board Chairman 9.29 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Chairman of Executive Committee 10.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega of Executive Committee 10.3 Elect and/or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Member of Audit Committee 11.3 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Member of Audit Committee 12.1 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Chairman of Corporate Practices Committee 12.2 Elect and/or Ratify Eduardo Tricio For For Management Haro as Member of Corporate Practices Committee 12.3 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Chang-su as Inside Director For For Management 2.2 Elect Heo Jin-su as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For For Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Provision of External For For Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Conditional Shares For For Management Subscription Agreement and Related Transactions 10 Approve White Wash Waiver For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For Against Management of Incentive Objects 3.2 Approve Source, Quantity and For Against Management Allocation of Performance Shares 3.3 Approve Timing of this Program For Against Management 3.4 Approve Grant Price of Performance For Against Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For Against Management Performance Shares 3.6 Approve Adjustment Methods and For Against Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For Against Management Shares 3.8 Approve Implementation Procedures for For Against Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For Against Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For Against Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For Against Management Cancellation of Performance Shares 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Measures for the For Against Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 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: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For Against Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Formulation of Management For Against Management Methods Related to Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yijun as Non-independent For For Management Director 2 Approve Loans and Related-party For For Management Transactions 3 Approve Provision of Financial For Against Management Assistance 4 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Capital Holding Group Co., Ltd. 5 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Capital Holding Group Co., Ltd. 6 Approve Issuance of Medium-term Notes For For Management by Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Financial Leasing Co. , Ltd. 8 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Financial Leasing Co., Ltd. 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Accounts Receivable For For Management Asset-backed Notes Business -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2022 14 Approve Remuneration Policy and For For Management Director Remuneration for 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: MAR 11, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Promoters For Against Management from Promoter and Promoter Group Category to Public Category 2 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-Time Director 3 Approve Reappointment and Remuneration For Against Management of Niraj Agnihotri as Whole-Time Director -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8.1 Elect Wang Guogang as Director For For Management 8.2 Elect Yim, Chi Hung Henry as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 9.1 Elect Wang Guogang as Director For For Management 9.2 Elect Yim, Chi Hung Henry as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Shen Hefu as Director For For Management 4.2 Elect Xu Zhi as Director For For Management 4.3 Elect Hu Wei as Director For For Management 4.4 Elect Yu Qiang as Director For For Management 4.5 Elect Liu Chao as Director For For Management 4.6 Elect Shao Dehui as Director For For Management 4.7 Elect Zuo Jiang as Director For For Management 4.8 Elect Sun Xianwu as Director For For Management 5.1 Elect Xu Zhihan as Director For For Management 5.2 Elect Zhang Benzhao as Director For For Management 5.3 Elect Lu Wei as Director For For Management 5.4 Elect Yan Yan as Director For For Management 5.5 Elect Lang Yuanpeng as Director For For Management 6.1 Elect Jiang Ximin as Supervisor For For Management 6.2 Elect Zhang Hui as Supervisor For For Management 6.3 Elect Xu Mingyu as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. and Its Controlled Companies 1.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. and Its Controlled Companies 1.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Other Related Parties 2.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 2.2 Approve Types of Debt Financing For For Management Instruments 2.3 Approve Maturity of Debt Financing For For Management Instruments 2.4 Approve Interest Rates of Debt For For Management Financing Instruments 2.5 Approve Guarantees and Other For For Management Arrangements 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.9 Approve Listing or Transfer of Debt For For Management Financing Instruments 2.10 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 2.11 Approve Purchase and Sale of For For Management Underlying Assets Involved in Financing Debt Asset-backed Securities 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Remuneration and Performance For For Management Appraisal for Directors 8 Approve Remuneration and Performance For For Management Appraisal for Supervisors 9 Approve Remuneration and Performance For For Management Appraisal for Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Jie as Director For For Management 4 Elect Chua Sin Bin as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Qi Daqing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 Approve Issuance of Equity or For 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 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For Against Management 3.2 Elect Heo Yoon as Outside Director For Against Management 3.3 Elect Lee Jeong-won as Outside Director For Against Management 3.4 Elect Park Dong-moon as Outside For Against Management Director 3.5 Elect Lee Gang-won as Outside Director For Against Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For Against Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Credit Line Application For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transactions For For Management 14 Approve Capital Injection and Related For For Management Party Transactions 15 Amend Articles of Association For Against Management 16.1 Elect Wang Hongxiang as Director For For Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For For Shareholder 6.2 Elect Zheng Shaobo as Director For For Shareholder 6.3 Elect Fan Weihong as Director For For Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Amount and Use of Proceeds For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee For Against Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-dong as Outside Director For For Management 2.2 Elect Park Young-seok as Outside For For Management Director 2.3 Elect Choi Yoon-hui as Outside Director For For Management 3.1 Elect Cho Won-tae as Inside Director For For Management 3.2 Elect Ha Eun-yong as Inside Director For For Management 4.1 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 4.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Securities) 4.3 Amend Articles of Incorporation (Name For For Management of Positions) 4.4 Amend Articles of Incorporation For For Management (Appointment of Legal Advisor) 4.5 Amend Articles of Incorporation For For Management (Bylaws) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-hyeon as Inside Director For For Management 3.2 Elect Seo Gwi-hyeon as Inside Director For For Management 3.3 Elect Park Myeong-hui as Inside For For Management Director 3.4 Elect Yoon Young-gak as Outside For For Management Director 3.5 Elect Yoon Doh-heum as Outside Director For For Management 3.6 Elect Kim Tae-yoon as Outside Director For For Management 4.1 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Young-suk as Inside Director For For Management 3.2 Elect Park Jun-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Won-jun as Outside Director For For Management 4 Elect Lee Won-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Heon-seok as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim In-hwan as Inside Director For Against Management 3 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gu-young as Inside Director For For Management 2.2 Elect Kim In-hwan as Non-Independent For For Management Non-Executive Director 3 Elect Jang Jae-soo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Did Not Vote Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongani Nqwababa as Director For For Management 2 Elect Martin Prinsloo as Director For For Management 3 Re-elect Given Sibiya as Director For For Management 4 Re-elect Mavuso Msimang as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 7 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 8 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9 Elect Martin Prinsloo as Member of the For For Management Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 11 Appoint Ernst & Young Incorporated as For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For Against Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Keki Mistry 4 Reelect Dhruv Kaji as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect Sanjay Bhandarkar as Director For For Management 7 Reelect Parag Shah as Director For For Management 8 Reelect Roshni Nadar Malhotra as For Against Management Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Amend Bylaws For Against Management 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Byeong-seong as Inside For Against Management Director 1.2 Elect Kim Seon-young as Inside Director For For Management 2.1 Elect Hong Soon-ho as Outside Director For For Management 2.2 Elect Park Seong-ha as Outside Director For For Management 3 Elect Kim Jeong-man as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change of Website Address) 2.2 Amend Articles of Incorporation For Against Management (Removal of Audit Committee and Introduction of Internal Auditor) 3 Appoint Park Chong-ri as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kwai Ching Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Estimated Amount of Guarantee For For Management 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10.1 Elect Ren Hailiang as Director For For Management 10.2 Elect Xu Wencai as Director For For Management 10.3 Elect Hu Tiangao as Director For For Management 10.4 Elect Li Baoping as Director For For Management 11.1 Elect Lyu Yan as Director For For Management 11.2 Elect Yang Liuyong as Director For For Management 11.3 Elect Jia Rui as Director For For Management 12.1 Elect Li Guoping as Supervisor For For Management 12.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Circumstances of Breach of For For Management Contract, Responsibility and Dispute Resolution Mechanism 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Proposal that There is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 8 Approve to Formulate the Principles of For For Management Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee For For Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect ZHENG QINTIAN, with Shareholder For For Management No. 21685, as Non-independent Director 5.2 Elect CHENG HSIUHUI, with Shareholder For For Management No. 25031, as Non-independent Director 5.3 Elect CAO YUANBO, a Representative of For For Management RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.4 Elect FAN, HUA-CHUN, a Representative For For Management of RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.5 Elect HONG XIYAO, with Shareholder No. For For Management M100685XXX, as Independent Director 5.6 Elect LI WENCHENG, with Shareholder No. For For Management A101359XXX, as Independent Director 5.7 Elect CHEN TACHUN, with Shareholder No. For For Management 272362, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For Against Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For Against Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For Against Management 4 Reelect Dev Bajpai as Director For Against Management 5 Reelect Ritesh Tiwari as Director For Against Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HL MANDO CO., LTD. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Hyeon-wook as Inside Director For For Management 2.3 Elect Park Gi-chan as Outside Director For For Management 2.4 Elect Kim Won-il as Outside Director For For Management 2.5 Elect Kang Nam-il as Outside Director For For Management 3.1 Elect Kim Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Nam-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3.3 Amend Articles of Incorporation For Against Management (Issuance of Bonds with Warrants) 3.4 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 3.5 Amend Articles of Incorporation For Against Management (Others) 4 Approve Split-Off Agreement For For Management 5.1 Elect Jin Yang-gon as Inside Director For For Management 5.2 Elect Lim Chang-yoon as Inside Director For For Management 5.3 Elect Baek Yoon-gi as Inside Director For For Management 5.4 Elect Jang In-geun as Inside Director For For Management 5.5 Elect Yang Chung-mo as Outside Director For For Management 6 Elect Park Yeon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 7.1 Elect Choi Gyu-jun as a Member of For For Management Audit Committee 7.2 Elect Yang Chung-mo as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Geun-woo as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Atul Pai as Director For For Management 4 Elect Rajesh Rege as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: MAY 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisha Gupta as Director For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For Against Management 3 Elect Md Hamzah bin Md Kassim as For For Management Director 4 Elect Lau Souk Huan as Director For For Management 5 Elect Cheong Soo Ching as Director For For Management 6 Elect Fa'izah binti Mohamed Amin as For For Management Director 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Leong Ket Ti as Director For For Management 3 Elect Noorma binti Raja Othman as For For Management Director 4 Elect Emily Kok as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For Against Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management No.F103701XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with PICC Property Insurance Company Limited 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Management Method of For Against Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Commitment to For For Management Horizontal Competition Preventive 2 Approve Financial Insurance Services For Against Management Framework Agreement with China Huaneng Group Co., Ltd. 3 Approve Financial Services Agreement For Against Management with China Huaneng Finance Co., Ltd. 4 Amend Management System for Providing For Against Management External Guarantees 5.1 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Increase the Issuance Amount For For Management of Debt Financing Instruments in the Inter-bank Market 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Management Methods of Raised For Against Management Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Teng Weiheng as Director For For Management 13.2 Elect Li Xiang as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related Party Transaction System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Seok-yong as Non-Independent For For Management Non-Executive Director 3 Approve Stock Option Grants For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Related Guarantee For For Management 12 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 13 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 18 Amend Fair Decision-making System for For Against Management Related-Party Transaction 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Guarantee Amount 2 Approve Adjustment of the Estimated For For Management Amount of Related Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For Against Management Daily Related Party Transactions 2 Approve Signing of Financial Services For Against Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For Against Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4 Elect Kim Byeong-gyu as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-su as Inside Director For For Management 3.2 Elect Choi Song-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae In-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Jin Young-ah as Outside Director For For Management 2.2 Elect Yoon Hong-man as Inside Director For Against Management 3 Elect Jin Young-ah as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Issuance of Bond) 3.1 Elect Jeong Ji-young as Inside Director For For Management 3.2 Elect Chae Gyu-ha as Outside Director For For Management 4 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-cheol as Inside For For Management Director 3.2 Elect Jeon Myeong-ho as Outside For For Management Director 3.3 Elect Kang Seon-min as Outside Director For For Management 4.1 Elect Jeon Myeong-ho as a Member of For For Management Audit Committee 4.2 Elect Kang Seon-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jae-cheon as Inside Director For For Management 2.2 Elect Jeong Young-gi as Outside For For Management Director 2.3 Elect Kim Jeong-ho as Outside Director For For Management 3.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 3.2 Elect Kim Jeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-jun as Outside Director For For Management 3.2 Elect Hong Dae-sik as Outside Director For For Management 4.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 4.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyu-bok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Byeong-gak as Inside Director For Against Management 3.2 Elect Han Seung-hui as Outside Director For Against Management 4 Elect Han Seung-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-il as Inside Director For For Management 3.2 Elect Lee Seong-jae as Inside Director For For Management 4 Elect Jeong Yeon-seung as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-gwan as Inside For For Management Director 2.2 Elect Yoo Seung-won as Outside Director For For Management 3 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For For Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-seok as Inside For For Management Director 3.2 Elect Kim Won-bae as Inside Director For For Management 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For Against Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For Against Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Sandeep Batra as Director For For Management 5 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors 6 Elect Rakesh Jha as Director For For Management 7 Approve Revision in Remuneration of For For Management Bhargav Dasgupta as Managing Director and CEO 8 Approve Revision in Remuneration of For For Management Alok Kumar Agarwal as Whole-Time Director Designated as Executive Director-Wholesale 9 Approve Revision in Remuneration of For For Management Sanjeev Mantri as Whole-Time Director Designated as Executive Director-Retail 10 Approve Material Related Party For For Management Transaction for Current Bank Account Balances 11 Approve Material Related Party For For Management Transaction for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 12 Approve Material Related Party For For Management Transaction for Sale of Securities to Related Parties 13 Approve Material Related Party For For Management Transaction for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowing Transactions 14 Approve Material Related Party For For Management Transaction for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: OCT 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin Bulmer as Director For For Management -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ajay Sondhi as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sanjeeb Chaudhuri as Director For For Management 6 Authorize Debt Securities on Private For For Management Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management IDFC Financial Holding Company Limited on Preferential Basis -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For For Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Muthanna bin Abdullah as Director For For Management 3 Elect Tomo Nagahiro as Director For For Management 4 Elect Lim Tsin-Lin as Director For For Management 5 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits by the Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Yeon-seop as Inside Director For For Management 2.2 Elect Park In-gu as Inside Director For For Management 2.3 Elect Cho Gye-yeon as Non-Independent For For Management Non-Executive Director 2.4 Elect Oh Se-min as Outside Director For For Management 3 Elect Park Seong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For Against Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For Against Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For Against Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For Against Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For Against Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For Against Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For Against Management Phang Ah Tong -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajni Hasija as Director For For Management 4 Reelect Ajit Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Kumar Gangeya as Director For Against Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For Abstain Management 3 Reelect Gopal Vittal as Director For Against Management 4 Reelect Thomas Reisten 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 Elect Sunil Sood as Director For Against Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For Against Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sumant Kathpalia as Director For For Management 4 Approve MSKA & Associates as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Akila Krishnakumar as Director For For Management 6 Elect Pradeep Udhas as Director For For Management 7 Approve Issuance of Long-Term Bonds / For For Management Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rajiv Agarwal as Director For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sumant Kathpalia as Managing Director & Chief Executive Officer (MD&CEO) -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Capital Bonds For For Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Kapil Kapoor as Director For Against Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For Against Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For For Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For For Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For For Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Reduction For For Management 4 Approve to Transfer Shares to For For Management Employees at Less than the Average Actual Share Repurchase Price -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ronald Hao Xi Ede as Director For For Management 2.2 Elect Charles Leland Cooney as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8.1 Approve Conditional Grant of For Against Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 8.2 Authorize Any Director, Except Dr. Yu, For Against Management to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions 9.1 Approve Conditional Grant of For Against Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 9.2 Authorize Any Director, Except Mr. For Against Management Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions 10.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 10.2 Authorize Any Director, Except Ms. For Against Management Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions 11.1 Approve Conditional Grant of For 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 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 12.2 Authorize Any Director, Except Dr. For Against Management Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan 13.2 Authorize Any Director, Except Mr. For Against Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 14.1 Approve Conditional Grant of For Against Management Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan 14.2 Authorize Any Director, Except Mr. For Against Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 15 Adopt Fourteenth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- INRETAIL PERU CORP. Ticker: INRETC1 Security ID: P56242202 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Determine Board Term, Fix Number of For Against Management and Elect Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Leijun as Non-Independent For For Management Director 2 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Liu Peide as Independent Director For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Party Transaction 2 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 3 Approve Adjustment of 2022 Daily For For Management Related Party Transaction 4 Approve 2023 Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Auditor For For Management 7 Approve Issuance of Super-short-term For For Management Commercial Papers 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Wang Endong as Director For For Management 10.2 Elect Peng Zhen as Director For For Management 10.3 Elect Hu Leijun as Director For For Management 10.4 Elect Zhang Hong as Director For For Management 11.1 Elect Wang Aiguo as Director For For Management 11.2 Elect Wang Peizhi as Director For For Management 11.3 Elect Liu Peide as Director For For Management 12.1 Elect Ma Li as Supervisor For For Management 12.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Approve Formulation of Internal For Against Management Control System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management Regulations 10 Amend External Investment Management For Against Management Method 11 Approve Termination of High-end For For Management Medical Gloves Project and Cogeneration Project -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 25, 2022, and May 17, 2022 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Did Not Vote Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 9 Approve Allocation of Income and For Did Not Vote Management Constitution of Reserves 10 Approve Reallocation of Reserves For Did Not Vote Management 11 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 12 Elect Directors For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Remuneration of Directors For Did Not Vote Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Parashar as Director For Against Management 3 Elect Vikram Singh Mehta as Director For For Management 4 Elect Birender Singh Dhanoa as Director For For Management 5 Elect Meleveetil Damodaran as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ronojoy Dutta For For Management as Whole Time Director and Chief Executive Officer -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 21, 2022 2 Approve 2022 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL HOLDINGS CO. PJSC Ticker: IHC Security ID: M5634R109 Meeting Date: NOV 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry of Infinity Wave For Against Management Holding LLC as a Strategic Shareholder in the Company Pursuant Obtaining Approval of Securities and Commodities Authority 2 Approve Acquisition of Infinity Wave For Against Management Holding LLC Shares in Alpha Dhabi Holding PJSC, Multiply Group PJSC and Al Seer Marine Supplies and Equipment Co PJSC in Exchange of Issuance of Shares in the Company 3 Approve Increase in Share Capital to For Against Management be Allocated to Infinity Wave Holding LLC in Connection to the Acquisition 4 Amend Article 7 of Bylaws to Reflect For Against Management Changes in Capital 5 Amend Company's Articles of For Against Management Association According to Commercial Companies Law 6 Authorize Board or Any Authorized For For Management Person by the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL HOLDINGS CO. PJSC Ticker: IHC Security ID: M5634R109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Absence of Dividends for FY For For Management 2022 6 Approve Absence of Remuneration of For For Management Directors for FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Elect Directors For Against Management 11 Approve Transfer from Share Premium to For For Management Merger, Acquisition, and Other Reserves and the Transfer from Share Premium to Retained Earnings and Authorize Board to Ratify and Execute the Necessary Actions and Procedures -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Thaicom For Against Management Public Company Limited to Gulf Energy Development Public Company Limited and/or Gulf Ventures Company Limited 2 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Kan Trakulhoon as Director For For Management 7.2 Elect Suporn Luckmunkong as Director For For Management 7.3 Elect Kim Siritaweechai as Director For For Management 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cho Tom Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 3.5 Elect Chang Ching Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 3.7 Elect Chang Chang Pang, with For For Management SHAREHOLDER NO.N102640XXX as Independent Director 3.8 Elect Chen Ruey Long, with SHAREHOLDER For Against Management NO.Q100765XXX as Independent Director 3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management J100196XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect James Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-Executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Sooi Lin as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Peter Chin Fah Kui as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees and Group Sustainability Steering Committee's Fee) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Donations for Earthquake For Against Management Relief Efforts and Upper Limit of Donations for 2023 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Banco Itaucard S.A. and Absorption of Partial Spun-Off Assets 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes Ltda. (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Banco For For Management Itaucard S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 2 Re: Corporate Purpose For For Management 7 Amend Article 9 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For Against Management Director 5.2 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.3 Elect Candido Botelho Bracher as For For Management Director 5.4 Elect Cesar Nivaldo Gon as Independent For For Management Director 5.5 Elect Fabio Colletti Barbosa as For Against Management Independent Director 5.6 Elect Frederico Trajano Inacio as For For Management Independent Director 5.7 Elect Joao Moreira Salles as Director For For Management 5.8 Elect Maria Helena dos Santos For For Management Fernandes de Santana as Independent Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Botelho Bracher as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Trajano Inacio as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Helena dos Santos Fernandes de Santana as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Classification of Independent For Against Management Directors 10.1 Elect Gilberto Frussa as Fiscal For For Management Council Member and Joao Costa as Alternate 10.2 Elect Eduardo Hiroyuki Miyaki as For For Management Fiscal Council Member and Reinaldo Guerreiro as Alternate 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Igor Barenboim as Fiscal Council None For Shareholder Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Baofang as Director For For Management 1.2 Elect Yang Aiqing as Director For For Management 1.3 Elect Jin Junhui as Director For For Management 1.4 Elect Tao Ran as Director For For Management 1.5 Elect Cao Yangfeng as Director For For Management 1.6 Elect Jia Shaohua as Director For For Management 2.1 Elect Zhao Yuwen as Director For For Management 2.2 Elect Zhang Miao as Director For For Management 2.3 Elect Qin Xiaolu as Director For For Management 3.1 Elect Li Yuntao as Supervisor For For Management 3.2 Elect Li Jing as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors 5 Approve Remuneration (Allowance) of For For Management Supervisors 6 Approve Daily Related-party For For Management Transactions 7 Approve Estimated Guarantee Amount For Against Management Between the Company and Its Subsidiaries 8 Approve Provision of External For For Management Guarantee Due to Joint Bidding 9 Approve Provision of Guarantee to For For Management Household Photovoltaic Terminal Customers 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Credit Line Application For For Management 12 Approve Investment in Construction of For For Management the Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Principles of Bondholders For For Management Meeting (Revised Draft) 7 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Investment and Construction of For For Management the Company's Integrated Production Capacity 9 Approve Change in Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Management System for External For Against Management Guarantee 3.6 Amend Management System for External For Against Management Investment 3.7 Amend Implementing Rules for For Against Management Cumulative Voting System 3.8 Amend Accounting Firm Selection System For Against Management 3.9 Approve to Re-formulate Management For Against Management System for Related Party Transaction 3.10 Approve to Re-formulate Management For For Management System for Controlled Subsidiary -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 8 Approve Determination of Remuneration For For Management of Independent Directors 9 Approve Determination of Remuneration For For Management of Non-employee Representative Supervisors 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Amend Articles of Association For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Downward Adjustment of For Against Management Conversion Price 15 Approve Draft and Summary of Employee For For Management Share Purchase Plan 16 Approve Management Method of Employee For For Management Share Purchase Plan 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 18 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 19.1 Elect Dong Fan as Director For For Management 19.2 Elect Lei Wen as Director For For Management 19.3 Elect Tang Xianmin as Director For For Management 19.4 Elect Zeng Kai as Director For For Management 19.5 Elect Li Feng as Director For For Management 19.6 Elect Xie Qingwu as Director For For Management 20.1 Elect Xu Yanjun as Director For For Management 20.2 Elect Wen Zhihao as Director For For Management 20.3 Elect Guo Guoqing as Director For For Management 21.1 Elect Peng Xiaohong as Supervisor For For Management 21.2 Elect Shen Yingjuan as Supervisor For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For Against Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiang as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2.1 Elect Gao Yonggang as Director For For Management 2.2 Elect Peng Jin as Director For For Management 2.3 Elect Zhang Chunsheng as Director For For Management 2.4 Elect Yu Jiang as Director For For Management 2.5 Elect Zheng Li as Director For For Management 2.6 Elect Luo Hongwei as Director For For Management 3.1 Elect Shi Ying as Director For For Management 3.2 Elect Li Jianxin as Director For For Management 3.3 Elect Tieer Gu (Gu Tie) as Director For For Management 4.1 Elect Lin Guifeng as Supervisor For For Management 4.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Application of Comprehensive For For Management Credit Lines 5 Approve Provision of Guarantee For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For For Management 2.3 Elect Jiyu Zhang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Richard Qiangdong Liu as Director For For Management 2.2 Elect Liming Wang as Director For For Management 2.3 Elect Jennifer Ngar-Wing Yu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 the Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: 47215P106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Robina Gokongwei Pe as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Jose T. Pardo as Director For For Management 3.7 Elect Renato T. De Guzman as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Artemio V. Panganiban as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For For Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Roll-forward Profit For For Management Distribution Plan 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Investment in Construction of For For Management Supporting Raw Materials and Iron Phosphate, Lithium Iron Phosphate New Energy Material Project 5 Approve Investment in Construction of For For Management High-end New Material Project 6 Elect Yang Fangbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiangsu Hongjing New Material Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jiangsu Hongwei Chemical Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hangen as Director For For Management 1.2 Elect Ji Gaoxiong as Director For For Management 1.3 Elect Qiu Hairong as Director For For Management 1.4 Elect Yang Xiaowei as Director For For Management 2.1 Elect Yuan Jianxin as Director For For Management 2.2 Elect Xu Jinye as Director For For Management 2.3 Elect Ren Zhigang as Director For For Management 3.1 Elect Yang Fangbin as Supervisor For For Shareholder 3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder 3.3 Elect Jing Daoquan as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Mutual Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Commodity Hedging Business For For Management 8 Approve Foreign Exchange and Interest For For Management Rate Derivatives Trading Business -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongsheng as Non-independent For For Management Director 2 Approve Increase in the Estimated For For Management Amount of Daily Related Party Transactions 3 Approve Management Measures for For For Management External Directors -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Foreign Exchange Forward For For Management Settlement Business and Foreign Exchange Swap Business 8 Approve Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Investment in Major Projects For For Management of Subsidiaries 11 Approve Related Party Transaction with For Against Management Finance Company 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Measures for the For Against Management Administration of the Assessment of Performance Shares Incentive Plans 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management 8 Elect Zhong Mingxia as Independent For For Management Director 9 Approve Authorization of Board of For For Shareholder Directors to Handle Matters Related to Purchase and Storage of Land Under Surgical Devices Factory of Shanghai Medical Devices (Group) Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantees Formed For For Management After the Company Transferred a Controlling Interest 2 Approve Increase in Daily For For Management Related-party Transactions with Some Related Parties 3 Approve Adjustment of Guarantee Amount For Against Management for the Comprehensive Credit Lines for Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Independent For For Management Directors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Related Party Transactions For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3.1 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4.1 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Project Contract 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for For For Management Subsidiary by Debt-to-Equity Swap -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Financial Assistance and For For Management Related-party Guarantees and Related-party Transactions After Selling Part of Equity in Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal as well as For For Management Related-party Transactions and Related-party Guarantees Formed After the Transaction -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For Against Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Loans From Controlling For For Management Shareholders and Persons Acting in Concert and Related Party Transactions -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For Against Management Incentive Scheme 2 Approve Assessment Administrative For Against Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For Against Management Incentive Scheme 2 Approve Assessment Administrative For Against Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For Against Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For Against Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4 Approve Amendments to Article Two of For For Management the Articles of Incorporation to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For Against Management 5.7 Elect Cesar V. Purisima as Director For Against Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of the Shares For For Management Repurchased 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Desh Deepak Verma as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parth Jindal as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pritesh Vinay as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in the Ceiling on For Against Management Remuneration of Sajjan Jindal as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Sajjan Jindal as Managing Director 7 Approve Increase in the Ceiling on For Against Management Remuneration of Prashant Jain as Whole-Time Director designated as the Joint Managing Director & CEO 8 Approve Material Related Party For For Management Transactions between the Company and Ind-Barath Energy (Utkal) Limited 9 Approve Material Related Party For For Management Transactions between JSW Energy (Barmer) Limited and Barmer Lignite Mining Company Limited 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayant Acharya as Director For For Management 4 Approve S R B C & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Fiona Jane Mary Paulus as For For Management Director 7 Approve Reappointment and Remuneration For Against Management of Sajjan Jindal as Managing Director 8 Approve Increase in Ceiling of For For Management Remuneration of Jayant Acharya as Wholetime Director 9 Approve Material Related Party For Against Management Transactions with JSW Energy Limited 10 Approve Material Related Party For For Management Transactions with Jindal Saw Limited 11 Approve Material Related Party For For Management Transactions with JSW Ispat Special Products Limited 12 Approve Material Related Party For For Management Transactions with JSW MI Steel Service Centre Private Limited 13 Approve Material Related Party For For Management Transactions with Neotrex Steel Private Limited 14 Approve Material Related Party For For Management Transactions with Bhushan Power & Steel Limited 15 Approve Material Related Party For For Management Transactions with JSW Steel (USA), Inc. 16 Approve Material Related Party For For Management Transactions between JSW Steel Coated Products Limited and JSW Paints Private Limited 17 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Ispat Special Products Limited 18 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 19 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Steel Global Trade Pte. Limited 20 Approve Material Related Party For For Management Transactions between JSW Steel USA Ohio, Inc. and JSW Steel (USA), Inc. 21 Approve Material Related Party For For Management Transactions between JSW Steel Italy Piombino S.p.A. and JSW Ispat Special Products Limited 22 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Fasswald as Director For For Management 2 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4S67Z115 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Abhay Prabhakar Havaldar as For For Management Director 6 Reelect Ashwani Windlass as Director For For Management 7 Elect Sameer Khetarpal as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sameer Khetarpal as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 6.1 Approve Related Party Transaction with For For Management Shanghai Junyao (Group) Co., Ltd. and Its Related Parties 6.2 Approve Related Party Transaction with For For Management China Eastern Airlines Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Eastern Airlines Logistics Co., Ltd. 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 10.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 10.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao Aviation Service Co., Ltd. 11 Approve Provision of Guarantee for For For Management Controlled Subsidiary 12 Amend Articles of Association For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for External For Against Management Guarantees 16 Amend Management System for External For Against Management Investments 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 20 Approve Formulation of Management For For Management System for Prevention of Capital Appropriation by Controlling Shareholders, Ultimate Controllers and Other Related Parties 21 Amend Management System of Raised Funds For Against Management 22 Amend Information Disclosure Service For Against Management Management System -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Bae Jae-hyeon as Inside Director For Against Management 3.2 Elect Jeong Shin-ah as Non-Independent For For Management Non-Executive Director 3.3 Elect Choi Se-jeong as Outside Director For For Management 3.4 Elect Shin Seon-gyeong as Outside For For Management Director 3.5 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yoon Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jeong as a Member of For For Management Audit Committee 5.2 Elect Shin Seon-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Cancellation of Treasury Shares For For Management 8 Approve Terms of Retirement Pay For For Management 9.1 Approve Stock Option Grants For For Management 9.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seung-yeon as Outside For For Management Director 2.2 Elect Robbins Seung-hun as Outside For For Management Director 3 Elect Lim Seung-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ho-young as Inside Director For For Management 3.2 Elect Jin Woong-seop as Outside For For Management Director 3.3 Elect Song Ji-ho as Non-Independent For For Management Non-Executive Director 4 Elect Yoon Ho-young as CEO For For Management 5.1 Elect Choi Su-yeol as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Hwang In-san as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOPAY CORP. Ticker: 377300 Security ID: Y451AL100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholders Meeting) 2.3 Amend Articles of Incorporation For For Management (Abolishment of Written Voting) 2.4 Amend Articles of Incorporation (Board For For Management Committees) 2.5 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhaskar Bhat as Director For For Management 2 Approve Kansai Nerolac Paints Limited For Against Management - Restricted Stock Unit Plan 2022 -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hitoshi Nishibayashi as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pravin Digambar Chaudhari as For Against Management Director -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoon Seok-hwa as a Member of For Against Management Audit Committee 3 Elect Shin Dong-ryeol as Outside For Against Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association and Its Annexes 12 Approve Remuneration of For For Management Non-Independent Directors 13.1 Elect Chen Xuwei as Director For Against Shareholder 13.2 Elect Deng Haoxuan as Director For Against Shareholder 13.3 Elect Zuo Manlun as Director For For Shareholder 14.1 Elect Lan Hailin as Director For Against Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nah Gi-bo as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kwon Tae-heung as Outside For For Management Director 2.2 Elect Lee Su-gyeong as Outside Director For For Management 2.3 Elect Lim Chae-gyun as Outside Director For For Management 3 Appoint Yoon Sang-il as Internal For Against Management Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seon-gwan as Inside Director For For Management 1.2 Elect Kim Il-bae as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Young-rae as Inside Director For For Management 1.2 Elect Jeon Ho-gwang as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Woo-jeong as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 3.3 Elect Jeon Chan-hyeok as Outside For For Management Director 4.1 Elect Shin Jae-yong as a Member of For For Management Audit Committee 4.2 Elect Jeon Chan-hyeok as a Member of For For Management Audit Committee 5.1 Approve Terms of Retirement Pay For For Management 5.2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.62 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.405 6 Authorize Cancellation of up to 19.54 For Did Not Vote Management Million Class I Repurchased Shares Held in Treasury and Consequently Reduction in Fixed Portion of Capital; Amend Article 5 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Zhou Jun Xiang as Director For For Management 2D Elect Bo Lian Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For For Management 3.2 Elect Leiwen Yao as Director For For Management 3.3 Elect Shun Tak Wong as Director For For Management 3.4 Elect Zuotao Chen as Director For For Management 3.5 Elect Wenjie Wu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 2023 BKOS Share Incentive Scheme For For Management 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Hyeon-jun as Outside For For Management Director 2 Elect Shin Hyeon-jun as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Hyeon-soon as Inside For For Management Director 2.2 Elect Kim Jae-sik as Outside Director For For Management 2.3 Elect Park Seong-su as Outside Director For Against Management 3 Elect Park Seong-su as a Member of For Against Management Audit Committee 4 Elect Choi Seon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors (Slate Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None Against Shareholder Shareholders) 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-won as Inside Director For For Management 2.2 Elect Kang Shin-yeop as Outside For For Management Director 2.3 Elect Kim Young-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Spin-Off None None Management Agreement to be Discussed Under Item 3 3 Approve Spin-Off Agreement For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income from For For Management Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 60.42 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9.1 Elect Marie Doucet as Supervisory For For Management Board Member 9.2 Elect Petra Wendelova as Supervisory For For Management Board Member 10 Elect Petra Wendelova as Audit For For Management Committee Member 11 Approve Remuneration Report For Against Management 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONTROLMATIK TEKNOLOJI ENERJI VE MUHENDISLIK AS Ticker: KONTR.E Security ID: M6381M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Receive Information on Share None None Management Repurchase Program 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Yeon-hye as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-soon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Young-rok as Outside For For Management Director 1.2 Elect Kim Jeong-gi as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 1.6 Elect Ji Young-jo as Outside Director For For Management 1.7 Elect Lee Seong-gyu as Outside Director For For Management 2.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 2.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-deok as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Choi Nae-hyeon as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Bo-young as Outside Director For Against Management 3.5 Elect Kwon Soon-beom as Outside For For Management Director 4 Elect Seo Dae-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For For Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For For Management 6 Reelect Gaurang Shah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For For Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For For Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured, For For Management Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis 2 Elect Uday Suresh Kotak as Director For For Management 3 Approve Material Related Party For For Management Transactions with Uday Kotak for FY 2023-24 4 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited for FY 2023-24 -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Yoon Gu as Outside Director For For Management 4.2 Elect Jang Byeong-gyu as Inside For For Management Director 4.3 Elect Kim Chang-han as Inside Director For For Management 5 Elect Jeong Bo-ra as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements and For For Management Acknowledge Auditor's Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasong Poontaneat as Director For For Management 4.2 Elect Apichat Chaiyadar as Director For For Management 4.3 Elect Natapong Vanarat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Gyeong-rim as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Treasury Shares) 3.3 Amend Articles of Incorporation For For Management (Treasury Shares) 4.1 Elect Seo Chang-seok as Inside Director For For Management 4.2 Elect Song Gyeong-min as Inside For For Management Director 4.3 Elect Kang Chung-gu as Outside Director For Against Management 4.4 Elect Yeo Eun-jeong as Outside Director For Against Management 4.6 Elect Pyo Hyeon-myeong as Outside For Against Management Director 5.1 Elect Kang Chung-gu as a Member of For Against Management Audit Committee 5.2 Elect Yeo Eun-jeong as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Signing of Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Number of Directors) 1.2 Amend Articles of Incorporation For For Management (Abolition of the Multi-CEO System) 1.3 Amend Articles of Incorporation For For Management (Resolution Requirements for Election of CEO) 1.4 Amend Articles of Incorporation (Terms For For Management of Directors) 1.5 Amend Articles of Incorporation (CEO For For Management Qualifications) 1.6 Amend Articles of Incorporation For For Management (Committees) 2.1 Elect Gwak Woo-young as Outside For For Management Director 2.2 Elect Kim Seong-cheol as Outside For For Management Director 2.3 Elect Yoon Jong-su as Outside Director For For Management 2.4 Elect Lee Seung-hun as Outside Director For For Management 2.5 Elect Cho Seung-ah as Outside Director For For Management 2.6 Elect Choi Yang-hui as Outside Director For For Management 3 Elect Ahn Young-gyun as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Lee Seung-hun as a Member of For For Management Audit Committee 4.2 Elect Cho Seung-ah as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For Against Management 5,000) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 7,867) (Shareholder Proposal) 2.3 Approve Appropriation of Income (KRW Against For Shareholder 10,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Against For Shareholder (Establishment of Compensation Committee) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Against For Shareholder (Cancellation of Treasury Shares) (Shareholder Proposal) 3.3 Amend Articles of Incorporation None For Shareholder (Introduction of Quarterly Dividends) (Shareholder Proposal) 3.4 Amend Articles of Incorporation None For Shareholder (Bylaws) (Shareholder Proposal) 4 Approve Cancellation of Treasury Against For Shareholder Shares (Shareholder Proposal) 5 Approve Acquisition of Treasury Shares Against For Shareholder (Shareholder Proposal) 6.1 Approve Maintaining the Size of the For Against Management Board 6.2 Approve Increase in the Size of the Against For Shareholder Board (Shareholder Proposal) 7.1 Elect Kim Myeong-cheol as Outside For Against Management Director 7.2 Elect Ko Yoon-seong as Outside Director For Against Management 7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.4 Elect Kim Doh-rin as Outside Director Against For Shareholder (Shareholder Proposal) 7.5 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 7.6 Elect Cha Seok-yong as Outside Against For Shareholder Director (Shareholder Proposal) 7.7 Elect Hwang Woo-jin as Outside Against For Shareholder Director (Shareholder Proposal) 8.1 Elect Kim Myeong-cheol as Outside For Against Management Director 8.2 Elect Ko Yoon-seong as Outside Director For Against Management 8.3 Elect Lim Il-soon as Outside Director For Against Management 8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.5 Elect Kim Doh-rin as Outside Director Against For Shareholder (Shareholder Proposal) 8.6 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 8.7 Elect Cha Seok-yong as Outside Against For Shareholder Director (Shareholder Proposal) 8.8 Elect Hwang Woo-jin as Outside Against For Shareholder Director (Shareholder Proposal) 9.1 Elect Kim Myeong-cheol as a Member of For Against Management Audit Committee 9.2 Elect Ko Yoon-seong as a Member of For Against Management Audit Committee 9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.4 Elect Kim Doh-rin as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 9.5 Elect Cha Seok-yong as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 9.6 Elect Hwang Woo-jin as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 10 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For Against Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For Against Management 3.2 Authorize Board to Handle All Matters For Against Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For Against Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For Against Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For For Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For For Management 2A Elect Lee Oi Hian as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (other For For Management than Directors' fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds and Use of Partial Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Three Quarters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing to Use Part of the For For Management Idle Raised Funds for Cash Management 2 Approve Appointment of Auditor For For Management 3 Elect Jin Xi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jun-gyeong as Inside For For Management Director 1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management 1.2.2 Elect Lee Ji-yoon as Outside Director For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gi-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Abhishek Sinha as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Chadha as Chief Executive Officer & Managing Director 7 Approve Reappointment and Remuneration For For Management of Abhishek Sinha as Chief Operating Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction in Connection with Acquisition of Substantial Portion of the Smart World & Communication Business of Larsen & Toubro Limited -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nachiket Deshpande as Director For For Management 4 Reelect R. Shankar Raman as Director For For Management 5 Approve Deloitte Haskins & Sells For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: AUG 10, 2022 Meeting Type: Court Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Venkata Lakshmana Rao Chunduru as Executive Director -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For Against Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yong-gi as Inside Director For For Management 2.2 Elect Jeong Byeong-jun as Inside For For Management Director 2.3 Elect Noh Ui-cheol as Outside Director For For Management 3 Appoint Jeon Seok-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Elect Pu Zhongjie as Director For For Management 10.2 Elect Wang Qihong as Director For For Management 10.3 Elect Xu Yang as Director For For Management 10.4 Elect Pu Fei as Director For For Management 11.1 Elect Gan Liang as Director For For Shareholder 11.2 Elect Wang Lihua as Director For For Management 11.3 Elect Qu Xin as Director For For Management 12.1 Elect Wang Xinglin as Supervisor For For Management 12.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-wook as Outside For For Management Director 2.2 Elect Park Jong-su as Outside Director For For Management 3.1 Elect Cho Seong-wook as a Member of For For Management Audit Committee 3.2 Elect Park Jong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Oh Jeong-seok as Outside Director For For Management 2.3 Elect Park Sang-hui as Outside Director For For Management 3.1 Elect Oh Jeong-seok as a Member of For For Management Audit Committee 3.2 Elect Park Sang-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Seung-woo as Outside Director For For Management 4 Elect Seo Seung-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ENERGY SOLUTION LTD. Ticker: 373220 Security ID: Y5S5CG102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG H&H CO., LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ae as Inside Director For For Management 2.2 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For For Management 2.2 Elect Noh Sang-doh as Outside Director For For Management 3 Elect Park Rae-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Noh Sang-doh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang 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 Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wang Zhixian as Director For For Shareholder 7.2 Elect Wei Minghui as Director and For For Shareholder Authorize Board to Fix His Remuneration 7.3 Elect Zhou Qinghong as Director For For Shareholder 7.4 Elect Xu Xin as Director For For Shareholder 7.5 Elect Xu Song as Director For Against Shareholder 7.6 Elect Yang Bing as Director For Against Shareholder 8.1 Elect Liu Chunyan as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Cheng Chaoying as Director and For For Shareholder Authorize Board to Fix Her Remuneration 8.3 Elect Chan Wai Hei as Director and For For Shareholder Authorize Board to Fix Her Remuneration 9.1 Elect Li Shichen as Supervisor For For Shareholder 9.2 Elect Yuan Yi as Supervisor For For Shareholder 9.3 Elect Ding Kai as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael James Devine as Director For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Working System for Independent For Against Management Directors 2.4 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2.5 Amend Dividend Management System For Against Management 2.6 Amend Management System for Providing For Against Management External Guarantees 2.7 Amend Appointment System for For Against Management Accountants 2.8 Amend Implementing Rules for For Against Management Cumulative Voting System 2.9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Approve to Appoint Auditor For For Management 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members as well as Prospectus Liability Insurance 8 Approve Amendments to Articles of For Against Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Cai Yuanqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee Matters For Against Management 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For Against Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Ticker: LOGO.E Security ID: M6777T100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Approve Director Remuneration For For Management 9 Elect Director For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Share None None Management Repurchases Made in 2022 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozembaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Jean Pierre Zarouk as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozembaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Jean Pierre Zarouk as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Robson Rocha as Fiscal Council For For Management Member and Jose Avelar Matias Lopes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For Against Management Annexes 9 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment of Repurchase For For Management Quantity and Price of Performance Share Incentive Plan 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Special Management System of For Against Management Raised Funds 14 Amend External Investment Management For Against Management System 15 Amend Related Party Transaction System For Against Management 16 Amend External Guarantee System For Against Management 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantees For For Management 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Loan Business 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Daily Related Party For For Management Transactions 6 Approve Change in High-efficiency For For Management Monocrystalline Cell Project -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Remuneration For For Management Management Methods for Directors, Supervisors and Senior Management Members 9 Approve Adjustment of Allowance of For For Management External Directors 10 Approve Adjustment of Allowance of For For Management External Supervisors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 13 Approve Change in Raised Funds For For Shareholder Investment Project 14 Approve Shareholding of Controlled For For Shareholder Subsidiary by Directors, Senior Management and Operation Teams 15 Approve Capital Injection in For For Shareholder Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For For Management 2.4 Elect Kang Jong-won as Inside Director For Against Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Seong-hyeon as Inside For For Management Director 2.2 Elect Jeon Mi-young as Outside Director For For Management 3 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeol as Inside Director For Against Management 3.1 Elect Park Hyeon-ju as Outside Director For For Management 3.2 Elect Lee Dae-su as Outside Director For Against Management 3.3 Elect Ye Jong-seok as Outside Director For Against Management 4.1 Elect Lee Dae-su as a Member of Audit For Against Management Committee 4.2 Elect Ye Jong-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LTIMINDTREE LTD. Ticker: 540005 Security ID: Y5S745101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Debashis Chatterjee as Additional Director Designated as Chief Executive Officer & Managing Director 2 Approve Appointment and Remuneration For For Management of Venugopal Lambu as Additional Director Designated as Whole-Time Director & President, Markets 3 Elect Apurva Purohit as Director For For Management 4 Elect Bijou Kurien as Director For For Management 5 Elect Chandrasekaran Ramakrishnan as For For Management Director 6 Approve Modification of Remuneration For For Management of Nachiket Deshpande as Chief Operating Officer & Whole-Time Director -------------------------------------------------------------------------------- LUFAX HOLDING LTD. Ticker: LU Security ID: 54975P102 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Merger of the Award Pool of For Against Management the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan 3 Authorise Issue of Equity For Against Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Extension of the Sale Mandate For Against Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vinita Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: OCT 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harita Gupta as Director For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Seven For Did Not Vote Management 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 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 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Jose Ferreira e Silva as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Renato Donzelli as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ines Correa de Souza as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Betania Tanure de Barros as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Romero de Lemos Meira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Emilia Telma Nery Rodrigues Geron as Independent Director 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 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 10 Elect Fiscal Council Members For Did Not Vote Management 11 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? 12 Elect Eduardo Christovam Galdi None Did Not Vote Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For Did Not Vote Management Management 14 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anish Shah as Director For For Management 5 Reelect Rajesh Jejurikar as Director For Against Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of Anand G. For For Management Mahindra as Non-Executive Chairman 9 Approve Material Related Party For Against Management Transactions 10 Approve Material Related Party For For Management Transactions Pertaining to a Subsidiary -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 19, 2022 Meeting Type: Court Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Gerungan as Director For For Management 2 Elect Anthony Brent Elam as Director For For Management 3 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of New Maybank Shares to For Against Management Khairussaleh Ramli Under the ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zainun Ali as Director For For Management 3 Elect Johan Mahmood Merican as Director None None Management 4 Elect Mohamad Salim Fateh Din as None None Management Director 5 Elect Cheryl Khor Hui Peng as Director For For Management 6 Elect Mohamad Husin as Director For For Management 7 Elect Azailiza Mohd Ahad as Director None None Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect Ramanathan Sathiamutty as For For Management Director -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Directors' For For Management Other Benefits 2 Elect Dennis Ong Lee Khian as Director For For Management 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management 7 Approve Waiver of Statutory For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Fei as Supervisor For For Shareholder 1.2 Elect Zhang Shangbin as Supervisor For For Shareholder 2.1 Elect Yang Yun as Director For For Shareholder 2.2 Elect Song Zichao as Director For For Shareholder 2.3 Elect Liang Deping as Director For For Shareholder -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6.1 Approve Related Party Transaction with For For Management Hunan Radio, Film and Television Group Co., Ltd. (Hunan Radio and Television Station) and Its Related Parties 6.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. and Its Related Parties 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration For For Management Payable to Saugata Gupta as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For Against Management 5 Elect Shigetoshi Torii as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Hideaki Nomura as Director For Against Management 4 Elect Gauri Padmanabhan as Director For For Management 5 Approve Related Party Transactions by For For Management Max Life Insurance Company Limited with Axis Bank Limited 6 Approve Payment of Commission to For Against Management Non-Executive Chairman and Independent Directors 7 Approve Compensation Payable to For Against Management Analjit Singh as Non-Executive Chairman -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration to Analjit Singh For Against Management as Non-Executive Chairman -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Prashant Kumar be not For For Management Reappointed as Director 3 Elect Anil Bhatnagar as Director For For Management 4 Approve Payment of Remuneration to For Against Management Anil Bhatnagar as Non-Executive Non-Independent Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Abhay Soi as For For Management Chairman and Managing Director 7 Approve Payment of Remuneration of For Against Management Abhay Soi as Chairman and Managing Director 8 Elect Pranav Amin as Director For For Management 9 Approve Payment of Remuneration to For For Management Pranav Amin as Non-Executive Independent Director 10 Approve Max Healthcare Institute For Against Management Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company 11 Approve Grant of Employee Stock For Against Management Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company 12 Approve Revision in Limits of Loans, For Against Management Guarantees, Securities and/or Investments to Other Body Corporate 13 Approve Revision in Borrowing Limit For Against Management 14 Approve Revision in Limit on Pledging For Against Management of Assets for Debt -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 2 Elect Hamidah binti Naziadin as For Against Management Director 3 Elect Lim Ghee Keong as Director For For Management 4 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 5 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 6 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Alvin Michael Hew Thai Kheam For Against Management to Continue Office as Independent Non-Executive Director 8 Approve Hamidah binti Naziadin to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. 18 Approve Long Term Incentive Plan for For Against Management the Eligible Employees of Maxis Berhad and Its Subsidiaries -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Amend Investor Relations Work For Against Management Management System 11 Amend External Guarantee Management For Against Management System 12 Amend Information Disclosure For Against Management Management Measures 13 Amend Articles of Association For Against Management 14 Approve Profit Distribution For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter Guarantee for Subsidiaries 2 Approve Comprehensive Credit Line For For Shareholder Application -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management 2 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For Against Management 4 Elect Orr Gordon Robert Halyburton as For For Management Director 5 Elect Leng Xuesong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For Against Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For Against Management 13 Approve the Service Provider Sublimit For Against Management 14 Approve Issuance of Class B Shares to For Against Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For Against Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For Against Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management Meritz Fire & Marine Insurance Co., Ltd. -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-beom as Inside Director For For Management 3 Elect Kim Myeong-ae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management MERITZ Financial Group -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Elect Seong Hyeon-mo as Outside For Abstain Management Director 3 Elect Kim Myeong-ae as Outside For Abstain Management Director to Serve as Audit Committee Member 4 Elect Seong Hyeon-mo as a Member of For Abstain Management Audit Committee 5 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management Financial Group, Inc. -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-cheol as Outside For For Management Director 2.2 Elect Yang Jae-seon as Outside Director For Against Management 3 Elect Kim Hyeon-wook as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Sang-cheol as a Member of For For Management Audit Committee 4.2 Elect Yang Jae-seon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Solomon S. Cua as Director For For Management 3.7 Elect Jose Vicente L. Alde as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Angelica H. Lavares as Director For For Management 3.10 Elect Philip G. Soliven as Director For For Management 3.11 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.12 Elect Juan Miguel L. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhaohua Chang as Director For For Management 2.2 Elect Hongliang Yu as Director For For Management 2.3 Elect Chunyang Shao as Director For Against Management 3 Elect Hiroshi Shirafuji as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Scheme and Terminate For Against Management Existing Share Option Scheme 10 Approve Service Provider Participant For Against Management Sublimit Under the Share Scheme 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made For For Management in 2022 and Approve Upper Limit of Donations for 2023 12 Approve Donations for Earthquake For For Management Relief Efforts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Venugopal Lambu as Director For For Management 4 Reelect A. M. Naik as Director For For Management 5 Approve Continuation of Office of A. M. For For Management Naik as Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: AUG 26, 2022 Meeting Type: Court Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management 13 Approve Issuance of Green Medium-term For For Management Notes -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kim Mi-seop as Inside Director For For Management 2.4 Elect Lee Jem-ma as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 4.2 Elect Lee Jem-ma as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Share Repurchase Program For For Management 9 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Shareholder Board of Directors 2.1 Elect Denis Aleksandrov as Director For For Shareholder 2.2 Elect Sergei Batekhin as Director For Against Shareholder 2.3 Elect Aleksei Bashkirov as Director For Against Shareholder 2.4 Elect Elena Bezdenezhnykh as Director For Against Shareholder 2.5 Elect Andrei Bugrov as Director For Against Shareholder 2.6 Elect Sergei Volk as Director For For Shareholder 2.7 Elect Aleksei Germanovich as Director For For Management 2.8 Elect Aleksandra Zakharova as Director For Against Shareholder 2.9 Elect Marianna Zakharova as Director For Against Shareholder 2.10 Elect Aleksei Ivanov as Director For For Shareholder 2.11 Elect Stanislav Luchitskii as Director For Against Shareholder 2.12 Elect Egor Sheibak as Director For Against Shareholder 2.13 Elect Evgenii Shvarts as Director For For Shareholder -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.6 Elect MAO-HSIUNG, HUANG, a For For Management REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director 5.7 Elect CHIEH WANG, with ID NO. For For Management G120583XXX, as Independent Director 5.8 Elect EMILY HONG, with ID NO. For For Management A221015XXX, as Independent Director 5.9 Elect MIKE JIANG, with ID NO. For For Management A122305XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - DANIEL M. TSAI 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JEFF KU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHRIS TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - GEORGE CHANG 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MAO-HSIUNG, HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - CHIEH WANG 13 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - EMILY HONG 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - MIKE JIANG. -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the Annual For For Management Audited Consolidated Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management 5.1 Elect Hartono Kweefanus as Director For Abstain Management 5.2 Elect Kataline Darmono as Director For Abstain Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor and the Fixing of its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Elect Katerina Jiraskova as For For Management Supervisory Board Member 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Deloitte Audit s.r.o. as Auditor For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction System For Against Management 11 Amend Providing External Guarantee For Against Management System 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None Abstain Management 1.2 Elect Nasir Al Subayee as Director None Abstain Management 1.3 Elect Mohammed Al Saleem as Director None Abstain Management 1.4 Elect Khalid Al Saleem as Director None Abstain Management 1.5 Elect Sami Al Abdulkareem as Director None Abstain Management 1.6 Elect Fahad Al Shammari as Director None Abstain Management 1.7 Elect Ahmed Khouqeer as Director None Abstain Management 1.8 Elect Mohammed Al Shatwi as Director None Abstain Management 1.9 Elect Thamir Al Wadee as Director None Abstain Management 1.10 Elect Maha Al Ateeqi as Director None Abstain Management 1.11 Elect Nasir Al Aqeel as Director None Abstain Management 1.12 Elect Ahmed Baaboud as Director None Abstain Management 1.13 Elect Humoud Al Hamzah as Director None Abstain Management 1.14 Elect Mohammed Al Katheeri as Director None Abstain Management 1.15 Elect Sultan Al Houti as Director None Abstain Management 1.16 Elect Farhan Al Boueyneen as Director None Abstain Management 1.17 Elect Waleed Al Faris as Director None Abstain Management 1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Abdullah Fateehi as Director None Abstain Management 1.21 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.24 Elect Abdullah Al Ajlan as Director None Abstain Management 1.25 Elect Hasan Bakhamees as Director None Abstain Management 1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management 1.27 Elect Azeez Al Qahtani as Director None Abstain Management 1.28 Elect Abdullah Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management 1.31 Elect Salih Al Khalaf as Director None Abstain Management 1.32 Elect Ayman Jabir as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Allow Azeez Al Qahtani to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dalmia as Director For Against Management 4 Reelect David Lawrence Johnson as For Against Management Director 5 Elect Kabir Mathur as Director For Against Management 6 Elect Pankaj Sood as Director For Against Management 7 Elect Courtney della Cava as Director For Against Management 8 Elect Maureen Anne Erasmus as Director For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azlam Shah Bin Alias as Director For For Management 2 Elect Ng Ing Peng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. Trading (Singapore) Pte. Ltd. 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Reelect Cibi Mammen as Director For Against Management 5 Approve Sastri & Shah, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Samir Thariyan Mappillai as Whole-Time Director 7 Approve Reappointment and Remuneration For Against Management of Varun Mammen as Whole-Time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vikram Taranath Hosangady as For For Management Director 2 Elect Ramesh Rangarajan as Director For For Management 3 Elect Dinshaw Keku Parakh as Director For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arun Mammen as Managing Director (with the Designation Vice Chairman and Managing Director or such other Designation as Approved by the Board from time to time) 2 Elect Arun Vasu as Director For For Management 3 Elect Vikram Chesetty as Director For For Management 4 Elect Prasad Oommen as Director For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Noluthando Gosa as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Ralph Mupita as Director For For Management 4 Elect Tim Pennington as Director For For Management 5 Elect Nicky Newton-King as Director For For Management 6 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 7 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 8 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 9 Re-elect Vincent Rague as Member of For For Management the Audit Committee 10 Elect Tim Pennington as Member of the For For Management Audit Committee 11 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 14 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 15 Elect Nicky Newton-King as Member of For For Management the Social, Ethics and Sustainability Committee 16 Reappoint Ernst and Young Inc as For For Management Auditors of the Company 17 Place Authorised but Unissued Shares For For Management under Control of Directors 18 Authorise Board to Issue Shares for For For Management Cash 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Implementation For For Management Report 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Finance and For For Management Investment Committee Local Chairman 44 Approve Remuneration of Finance and For For Management Investment Committee International Chairman 45 Approve Remuneration of Finance and For For Management Investment Committee Local Member 46 Approve Remuneration of Finance and For For Management Investment Committee International Member 47 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Chairman 48 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Chairman 49 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Member 50 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Member 51 Approve Remuneration of Sourcing For For Management Committee Local Chairman International Member 52 Approve Remuneration of Sourcing For For Management Committee International Chairman 53 Approve Remuneration of Sourcing For For Management Committee Local Member 54 Approve Remuneration of Sourcing For For Management Committee International Member 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 58 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 59 Authorise Repurchase of Issued Share For For Management Capital 60 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 61 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 62 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Daonapa Petampai as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2.1 Re-elect Elias Masilela as Director For For Management 2.2 Re-elect Imtiaz Patel as Director For Against Management 2.3 Re-elect Louisa Stephens as Director For For Management 3.1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 3.2 Appoint Ernst & Young Incorporated as For For Management Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Elias Masilela as Member of For For Management the Audit Committee 4.3 Re-elect James du Preez as Member of For For Management the Audit Committee 4.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For 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 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For Against Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Thomas Muthoot as For For Management Director 3 Reelect Alexander George as Director For For Management 4 Approve Elias George & Co., Chartered For For Management Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chamacheril Abraham Mohan as For For Management Director 7 Reelect Ravindra Pisharody as Director For For Management 8 Reelect Vadakkakara Antony George as For For Management Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For Against Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Price for Share For For Management Repurchase Program 2 Approve Remuneration Policy For For Management 3 Approve Accounting Transfers of For For Management Retained Earnings to Special Reserve 4 Approve Draft Demerger Plan and Board For For Management Report (Infrastructure Segment) 5 Approve Spin-Off of the Infrastructure For For Management Segment 6 Approve Draft Demerger Plan and Board For For Management Report (Concessions Segment) 7 Approve Spin-Off of the Concessions For For Management Segment -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For Against Management 4 Receive Audit Committee's Report None None Management 5 Receive Report of Independent None None Management Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Christos Gavalas as Director For Against Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIA CHAU WU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect WEN YUAN WONG, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect MING JEN TZOU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder 0001366 as Non-independent Director 3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder A123454XXX as Non-independent Director 3.6 Elect KUO-CHUN CHIANG, with None For Shareholder SHAREHOLDER NO.C120119XXX as Non-independent Director 3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder NO.A104329XXX as Independent Director 3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder NO.A120799XXX as Independent Director 3.9 Elect SHUI-CHI CHUANG, with None For Shareholder SHAREHOLDER NO.X100035XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Risk Warning on the Dilution For For Management of Current Returns From the Issuance of Convertible Bonds, the Relevant Measures to Be Taken and Commitment From Relevant Parties 7 Approve to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Approve Formulation of Remuneration of For For Management Directors, Supervisors and Senior Management Members 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Xie Juhua as Director For For Management 11.2 Elect Tang Yongqun as Director For For Management 11.3 Elect Huang Xiwei as Director For For Management 11.4 Elect Tian Suoqing as Director For For Management 12.1 Elect Cui Guoqing as Director For For Management 12.2 Elect Jin Yi as Director For For Management 13.1 Elect Ma Xiaoming as Supervisor For For Management 13.2 Elect Shi Ping as Supervisor For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For 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 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For Against Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For For Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For Against Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Implementation Report of the For Against Management Remuneration Report 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For 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 Share 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Receive Report from Independent None None Management Non-Executive Directors 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Approve Offsetting Accumulated Losses For For Management with Special Reserves and Share Premium Account 9 Elect Director For For Management 10 Approve Composition of the Audit For For Management Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Amend Suitability Policy for Directors For For Management -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For Did Not Vote Management 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for May 2022 to April 2023 Period 3 Approve Classification of Bruno De For Did Not Vote Management Araujo Lima Rocha and Maria Eduarda Mascarenhas Kertesz as Independent Directors 4 Approve Decrease in Size of Board and For Did Not Vote Management Fix Number of Directors at Nine 5 Elect Bruno De Araujo Lima Rocha and For Did Not Vote Management Maria Eduarda Mascarenhas Kertesz as Independent Directors 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 10 For Did Not Vote Management 8 Amend Articles 11, 16, 18, 19, and 21 For Did Not Vote Management 9 Amend Article 15 Re: Paragraph 1 For Did Not Vote Management 10 Amend Articles 15, 16, 18, 20 22, and For Did Not Vote Management 24 11 Amend Article 15 Re: Paragraph 3 For Did Not Vote Management 12 Amend Article 19 For Did Not Vote Management 13 Amend Articles 21 and 23 For Did Not Vote Management 14 Amend Article 22 and Remove Articles For Did Not Vote Management 25 and 26 15 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Do You Wish to Request Installation of Against Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Cynthia Mey Hobbs Pinho as None Did Not Vote Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jinrong as Director For For Management 1.2 Elect Li Qian as Director For For Management 1.3 Elect Tao Haihong as Director For For Management 1.4 Elect Ye Feng as Director For For Management 1.5 Elect Sun Fuqing as Director For For Management 1.6 Elect Yang Liu as Director For For Management 1.7 Elect Ouyang Dieyun as Director For For Management 2.1 Elect Wu Hanming as Director For For Management 2.2 Elect Chen Shenghua as Director For For Management 2.3 Elect Luo Yi as Director For For Management 2.4 Elect Liu Yi as Director For For Management 3.1 Elect Wang Jin as Supervisor For For Shareholder 3.2 Elect Guo Ying as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Another Extension of Financial For Against Management Assistance Provision 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Xu Wei and Jiang Xiaoming as For For Management Non-independent Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-ju as Outside Director For For Management 2.2 Elect Choi Jae-cheon as Outside For For Management Director 3 Elect Jeong Gyo-hwa as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mteto Nyati as Director For For Management 1.2 Elect Daniel Mminele as Director For For Management 2.1 Re-elect Hubert Brody as Director For For Management 2.2 Re-elect Mike Davis as Director For For Management 2.3 Re-elect Errol Kruger as Director For For Management 2.4 Re-elect Linda Makalima as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 3.3 Appoint KPMG Inc as Auditors in a For For Management Shadow Capacity from 02 June 2023 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 4.5 Elect Phumzile Langeni as Member of For For Management the Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5.1 Amend Share Scheme Re: Replace For For Management 'Retention Awards' with 'Individual Performance Awards' 5.2 Amend Share Scheme Re: Clause 28 For For Management 6 Approve Creation of a New Class of For For Management Preference Shares 7 Amend Memorandum of Incorporation For For Management 6 Place Authorised but Unissued A For For Management Non-redeemable, Non-cumulative, Non-participating, Perpetual Preference Shares under Control of Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program For For Management for 2023-2025 Period 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Articles 18 and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jose Ignacio Sanchez Galan as For Against Management Director and Jesus Martinez Perez as Alternate 6.2 Elect Jose Sainz Armada as Director For Against Management and Alejandro Roman Arroyo as Alternate 6.3 Elect Daniel Alcain Lopez as Director For Against Management and Monica Grau Domene as Alternate 6.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management Director and Tomas Enrique Guijarro Rojas as Alternate 6.5 Elect Pedro Azagra Blazquez as For Against Management Director and Miguel Gallardo Corrales as Alternate 6.6 Elect Santiago Matias Martinez Garrido For Against Management as Director and Justo Garzon Ortega as Alternate 6.7 Elect Eduardo Capelastegui Saiz as For Against Management Director and Estrella Martin Segurado as Alternate 6.8 Elect Denisio Augusto Liberato Delfino For Against Management as Director and Wilsa Figueiredo as Alternate 6.9 Elect Marcio de Souza as Director and For Against Management Fabiano Romes Maciel as Alternate 6.10 Elect Fernando Sabbi Melgarejo as For Against Management Director and Ana Maria Gati as Alternate 6.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management Independent Director 6.12 Elect Marina Freitas Goncalves de For For Management Araujo Grossi as Independent Director 6.13 Elect Cristiano Frederico Ruschmann as For For Management Independent Director 6.14 Elect Adriano Cives Seabra as Director None For Shareholder and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alcain Lopez as Director and Monica Grau Domene as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Santiago Matias Martinez Garrido as Director and Justo Garzon Ortega as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Capelastegui Saiz as Director and Estrella Martin Segurado as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Denisio Augusto Liberato Delfino as Director and Wilsa Figueiredo as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Souza as Director and Fabiano Romes Maciel as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Sabbi Melgarejo as Director and Ana Maria Gati as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Manuel Eguiagaray Ucelay as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marina Freitas Goncalves de Araujo Grossi as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Frederico Ruschmann as Independent Director 8.14 Percentage of Votes to Be Assigned - None For Shareholder Elect Adriano Cives Seabra as Director and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 9 Fix Number of Fiscal Council Members For For Management at Four 10.1 Elect Francesco Gaudio as Fiscal For Abstain Management Council Member and Jose Antonio Lamenza as Alternate 10.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management Council Member and Glaucia Janice Nitsche as Alternate 10.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management Council Member and Antonio Carlos Lopes as Alternate 10.4 Elect Jose Caetano de Andrade For Abstain Management Minchillo as Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 12 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Eduardo Azevedo do Valle as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Saiful Islam as Director For For Management 3 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUL 25, 2022 Meeting Type: Court Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Svetlana Leonidovna Boldina as For For Management Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For For Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Kwon Young-sik as Inside Director For For Management 3.3 Elect Doh Gi-wook as Inside Director For For Management 3.4 Elect Yanli Piao as Non-Independent For For Management Non-Executive Director 3.5 Elect Yoon Dae-gyun as Outside Director For For Management 3.6 Elect Lee Dong-heon as Outside Director For For Management 3.7 Elect Hwang Deuk-su as Outside Director For For Management 4.1 Elect Yoon Dae-gyun as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-heon as a Member of For For Management Audit Committee 4.3 Elect Hwang Deuk-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Quota for For For Management Purchase of Raw Materials to Subsidiaries 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Unfulfilled Unlocking Period For For Management of Performance Shares and Stock Option Incentive Plan and Repurchase and Cancellation of Performance Shares 5 Approve to Adjust the Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Guarantees For For Management after Asset Disposal 2 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For Against Management Guarantee 8 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement and Related Party Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Elect Han Bin as Supervisor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Completion and Termination of For For Management Convertible Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Completion of Convertible For For Management Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Asset Disposal and Related For For Management Party Transactions 15 Approve Additional Related Guarantees For For Management 16 Approve Provision of Related Guarantee For For Shareholder -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Eun-ju as Outside Director For Against Management 3.2 Elect Park Min-pyo as Outside Director For Against Management 3.3 Elect Moon Yeon-woo as Non-Independent For For Management Non-Executive Director 4 Elect Seo Jeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Tae-yong as Outside For For Management Director -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajendra Prasad Goyal as For Against Management Director (Finance) 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2022-2023 6 Elect Uday Sakharam Nirgudkar as For For Management Director 7 Elect Amit Kansal as Director For For Management 8 Elect Rashmi Sharma Rawal as Director For For Management 9 Elect Jiji Joseph as Director For Against Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: FEB 18, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Afzal as Government For Against Management Nominee Director 2 Approve Appointment of Rajeev Kumar For For Management Vishnoi as Chairman and Managing Director -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives) 6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management SHAREHOLDER NO.7, as Non-Independent Director 6.3 Elect CHUANG HSI-CHIN - KEN, with For Against Management SHAREHOLDER NO.4, as Non-Independent Director 6.4 Elect PENG PING - BENSON, with For Against Management SHAREHOLDER NO.9, as Non-Independent Director 6.5 Elect LEE MING-SHAN, with ID NO. For Against Management K121025XXX, as Non-Independent Director 6.6 Elect JOK CHUNG-WAI - EDWARD, with For Against Management SHAREHOLDER NO.24911, as Non-Independent Director 6.7 Elect LIN CHI-WEI, with ID NO. For Against Management F103441XXX, as Independent Director 6.8 Elect HUANG SHEN-YI, with ID NO. For Against Management R121088XXX, as Independent Director 6.9 Elect HUNG CHUNG-CHING, with ID NO. For Against Management N121880XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Agreement For Against Management 2 Amend the Shareholders Agreement For Against Management 3 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For Against Management Management 2 Approve Provision of Guarantee For For Management 3 Approve Related Party Transaction For For Management 4.1 Elect Wang Dongying as Director For For Shareholder 4.2 Elect Zeng Yangyun as Director For For Shareholder 4.3 Elect Wang Yonghua as Director For For Shareholder 4.4 Elect Kong Dezhu as Director For For Shareholder 4.5 Elect Zhang Jianzhou as Director For For Shareholder 4.6 Elect Meng Qingyi as Director For For Shareholder 5.1 Elect Tang Tianyun as Director For For Shareholder 5.2 Elect Xiao Yongping as Director For For Shareholder 5.3 Elect Wang Guoyou as Director For For Shareholder 6.1 Elect Li Dongfei as Supervisor For For Shareholder 6.2 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use Idle Raised Funds for Cash For For Management Management 2 Approve Provision of Guarantee For For Management 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve New Amount of External For For Management Guarantees 3 Approve Financial Derivatives Trading For For Management Business 4 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Appointment of Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Strategy For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors with Allan McGrath as the Designated Audit Partner 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Approve Final Dividend For For Management 21 Appoint PricewaterhouseCoopers Inc as For For Management Auditors with Chantel van den Heever as the Designated Audit Partner 22.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 22.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 22.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 23 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 27 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Dividend Return For For Management Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Use of Idle Own Funds for Cash For Against Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Credit Line Application, For Against Management Provision of Guarantee and Guarantee from Ultimate Controller 12 Approve Amendments to Articles of For For Management Association 13 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Raw Material Futures Hedging For For Management Business 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve OIMS Incentive Fund For For Management Utilization Plan 12 Approve Adjustment of Investment and For For Management Construction Plan of Dongfang Cable Ultra-high Voltage Submarine Cable South Industrial Base Project -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget Report 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 11 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 12.1 Elect Zhao Xinyan as Director For For Shareholder 12.2 Elect Feng Tao as Director For For Shareholder -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For Against Management Guarantee to Subsidiaries 2.1 Elect Zheng Ju as Director For For Management -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Associate For Against Management Guarantee 10 Approve Internal Control Evaluation For For Management Report 11 Approve Environmental, Social and For For Management Governance (ESG) Report 12.1 Elect Zheng Ju as Director For For Management 12.2 Elect Zhuang Wei as Director For For Management 12.3 Elect Li Zhihua as Director For For Management 12.4 Elect Li Fengfeng as Director For For Management 12.5 Elect Zhu Zhiyong as Director For For Management 12.6 Elect Li Keqin as Director For For Management 12.7 Elect Zhou Ting as Director For For Management 13.1 Elect Zhang Chunyi as Director For For Management 13.2 Elect Xu Yanxiu as Director For For Management 13.3 Elect Zhang Yunfeng as Director For For Management 13.4 Elect Zhu Jingtao as Director For For Management 14.1 Elect Hong Zhibo as Supervisor For For Management 14.2 Elect Xu Chao as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 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 Scale For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Pricing Reference Date and For For Management Issue Price 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Raised Funds Investment For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve 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 -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Credit Line Bank Application For For Management 6 Approve Bill Pool Business For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Approve 2022 Related Party Transactions For For Management 11 Approve Estimated 2023 Daily Related For For Management Party Transactions 12 Approve Use of Idle Raised Funds for For For Management Entrusted Asset Management 13 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 14 Approve Estimated Amount of External For For Management Guarantees 15 Approve Amendments to Articles of For Against Management Association 16 Approve Remuneration of Directors and For For Management Senior Management Members 17 Approve Remuneration of Supervisor For For Management -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Change in Use of Raised Funds For For Management and Replenish Working Capital 11 Approve Daily Related Party For Against Management Transactions 12 Approve Application of Debt Financing For For Management 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Jianhong as Director For For Shareholder 1.2 Elect Jin Xing as Director For For Shareholder 1.3 Elect Shi Huanting as Director For For Shareholder 1.4 Elect Ding Songping as Director For For Shareholder 1.5 Elect Yao Zuhong as Director For For Shareholder 1.6 Elect Ren Xiaobo as Director For For Shareholder 1.7 Elect Zhang Yiming as Director For For Shareholder 1.8 Elect Yan Jun as Director For For Shareholder 1.9 Elect Chen Zhi'ang as Director For For Shareholder 1.10 Elect Wang Zhu as Director For For Shareholder 1.11 Elect Hu Shaode as Director For For Shareholder 2.1 Elect Yu Yongsheng as Director For For Shareholder 2.2 Elect Feng Bo as Director For For Shareholder 2.3 Elect Zhao Yongqing as Director For For Shareholder 2.4 Elect Pan Shiyuan as Director For For Shareholder 2.5 Elect Xiao Hanbin as Director For For Shareholder 2.6 Elect Xiao Yingjie as Director For For Shareholder 3.1 Elect Xu Yuanfeng as Supervisor For For Shareholder 3.2 Elect Ni Jian as Supervisor For For Shareholder 3.3 Elect Pan Xizhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: AUG 25, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Approve Reclassification of Shares of For For Management Common Stock 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Memorandum and Articles of For For Management Association 4 Amend Memorandum and Articles of For For Management Association 5 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- NIO INC. Ticker: 9866 Security ID: 62914V106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hai Wu For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sumit Deb as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Dilip Kumar Mohanty as Director For Against Management (Production) 6 Elect Sanjay Tandon as Director For Against Management 7 Elect Anil Sadashivrao Kamble as For Against Management Director 8 Elect Vishal Babber as Director For For Management 9 Elect Sanjay Singh as Director For Against Management 10 Approve Remuneraton of Cost Auditors For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Shanshan as Director For For Management 1.2 Elect Wu Limin as Director For For Management 1.3 Elect Xiang Xiansong as Director For For Management 1.4 Elect Han Linyou as Director For For Management 2.1 Elect Zhong Shu Zi as Director For For Management 2.2 Elect Xue Lian as Director For For Management 3.1 Elect Stanley Yi Chang as Director For For Management 3.2 Elect Yang, Lei Bob as Director For For Management 3.3 Elect Lu Yuan as Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Liu Xiyue as Supervisor For For Management 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Report of the Board For For Management 8 Approve Report of the Supervisory For For Management Committee 9 Approve Consolidated Financial For For Management Statements and Report of the Auditor 10 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 11 Approve Final Dividend For For Management 12 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 13 Approve Provision of Guarantee in For For Management Favour of Wholly-owned Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Smithies as Director For For Management 1.2 Elect Emily Kgosi as Director For For Management 1.3 Elect Hester Hickey as Director For For Management 2 Appoint Pricewaterhouse Coopers For For Management Incorporated as Auditors with AJ Rossouw as the Designated External Auditor Partner 3.1 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Mcebisi Jonas as Member of the For For Management Audit 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 MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Oasis Realty -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikas Oberoi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Use of Funds for Cash For Against Management Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Appointment and Working System For Against Management for Independent Directors 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 -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 2 Authorise Future Specific Repurchase For For Management of Shares from the B-BBEE Participants 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Brian Armstrong as Director For For Management 1.2 Re-elect Albert Essien as Director For For Management 1.3 Re-elect Olufunke Ighodaro as Director For For Management 1.4 Re-elect James Mwangi as Director For For Management 1.5 Re-elect Stewart van Graan 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 Reappoint Ernst & Young as Joint For For Management Auditors 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 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 -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus and Profit 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Executive Committee's Report For For Management and Auditor's Report 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Annual Report of Audit and For For Management Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.5 Per For For Management Share 4 Elect and/or Ratify Directors, For Against Management Secretary and Deputy Secretary; Verify Independence Qualification of Directors 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve to Re-formulate Management For Against Management System of Raised Funds 3.1 Approve Provision of Guarantee to For For Management Guangzhou Oupai Home Furnishing Design Institute Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Guangzhou Oubani Integrated Home Furnishing Co., Ltd. 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6.1 Elect Yao Liangsong as Director For For Management 6.2 Elect Tan Qinxing as Director For For Management 6.3 Elect Yao Liangbai as Director For For Management 6.4 Elect Liu Shunping as Director For Against Management 7.1 Elect Qin Shuo as Director For For Management 7.2 Elect Jiang Qi as Director For For Management 7.3 Elect Li Xinquan as Director For For Management 8.1 Elect Zhu Yaojun as Supervisor For For Management 8.2 Elect Zhao Lili as Supervisor For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for For Against Management Handling Comprehensive Credit Line and Other Banking Services 6.2 Approve Provision of Guarantee for For Against Management Infrastructure Project Construction 6.3 Approve Provision of Guarantee for For Against Management Leasing of Business Premises 7 Approve Use of Funds for Cash For Against Management Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 8.4 Approve Remuneration of Liu Shunping For For Management 9 Approve Appointment of Auditor For For 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 Related Transaction System For Against Management 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Approve Change in Registered Capital For For Management 16 Approve Amendments to Articles of For For Management Association 17 Approve Report of the Board of For For Management Supervisors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yong Meng Kau as Director For Against Management 3 Reelect Makarand Padalkar as Director For Against Management 4 Confirm Interim Dividend as Final For For Management Dividend 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 2.1 Accept Report of Audit Committee For For Management 2.2 Accept Report of Corporate Governance, For For Management Responsibility and Compensation Committee 2.3 Accept Report of Finance Committee For For Management 3.1 Approve Allocation of Individual and For For Management Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively 3.2 Approve Allocation of Individual For For Management and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account 3.3 Approve Ordinary Cash Dividends of USD For For Management 240 Million 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 4.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 4.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 4.2e Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 4.2f Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 4.2h Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 4.2i Elect or Ratify Jack Goldstein Ring as For For Management Board Member 4.2j Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 4.2k Elect or Ratify Mihir Arvind Desai as For For Management Board Member 4.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 4.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 4.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 4.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee 5 Approve Remuneration of Members of For Against Management Board and Key Committees 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Cancellation of Repurchased For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bunker Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 2 Approve Non-exempt Equipment For For Management Procurement Service Transactions and Annual Caps for Three Years Ending 31st December 2025 3 Approve Deposit Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 4 Approve Shipbuilding Transaction For For Management Regarding Construction of Seven Vessels 5 Approve Proposed Amendments and Adopt For For Management New By-Laws -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Xiaowen as Director For For Management 3b Elect Tung Lieh Cheung Andrew as For For Management Director 3c Elect Chow Philip Yiu Wah as Director For For Management 3d Elect Yang Liang Yee Philip 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 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 -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to For For Management Election of Independent Non-Executive Director 2 Approve Amendments to Independent For For Management Director Policy 3 Approve Amendments to Management For For Management Measures of Related-party Transactions 4 Approve Amendments to Measures to For For Management Manage External Guarantees 5 Approve Amendments to Management For For Management Measures of Proceeds from Fund-raising Activities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Approve Shareholders' Return Plan For For Management 12 Approve Grant of General Mandate to For For Management Issue Onshore Debt Financing Instruments -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Approve Shareholders' Return Plan For For Management 12 Approve Grant of General Mandate to For For Management Issue Onshore Debt Financing Instruments -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo In-cheol as Inside Director For For Management 2.2 Elect Heo Yong-seok as Outside Director For For Management 3 Elect Noh Seung-gwon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Heo Yong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSOTSPA PUBLIC CO. LTD. Ticker: OSP Security ID: Y6473S122 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Kannikar Chalitaporn as Director For For Management 4.2 Elect Somprasong Boonyachai as Director For For Management 4.3 Elect Penchun Jarikasem as Director For For Management 4.4 Elect Pratharn Chaiprasit as Director For For Management 4.5 Elect Thana Chaiprasit as Director For For Management 4.6 Elect Camille Ma as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Against Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For Against Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For Against Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Method of Raised Funds Investment Projects and Increase in Implementation Locations 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 2019 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 10 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 11 Approve Adjustment on Idle Own Funds For Against Management for Low and Medium Risk Investment and Financial Management 12.1 Elect Tao Yuequn as Director For For Management 12.2 Elect Huang Tongge as Director For For Management 12.3 Elect Shi Xianmei as Director For For Management 12.4 Elect Wei Lizhi as Director For For Management 12.5 Elect Cheng Yihua as Director For For Management 12.6 Elect Fu Zhiying as Director For For Management 13.1 Elect Xu Lixin as Director For For Management 13.2 Elect Tang Minsong as Director For For Management 13.3 Elect Xu Qiang as Director For For Management 14.1 Elect Sun Yongjian as Supervisor For For Management 14.2 Elect Wang Chun as Supervisor For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamir Genomal as Director For Against Management 3 Reelect Ramesh Genomal as Director For For Management 4 Elect Arif Vazirally as Director For For Management 5 Reelect Varun Berry as Director For For Management 6 Approve Payment of Remuneration to For For Management Directors -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jignesh Jaswant Bhate as Director For For Management -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director Luis Frias For Against Management 2.2 Elect Director Maria Judith de Brito For Against Management 2.3 Elect Director Eduardo Alcaro For Against Management 2.4 Elect Director Cleveland Prates For For Management Teixeira 2.5 Elect Director Marcia Nogueira de Mello For For Management 2.6 Elect Director Maria Carolina Lacerda For Against Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Jung-ho as Inside Director For For Management 2.2 Elect Koo Ja-eun as Outside Director For For Management 2.3 Elect Kim Tae-hwan as Outside Director For For Management 3.1 Elect Koo Ja-eun as a Member of Audit For For Management Committee 3.2 Elect Kim Tae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-mo as Outside Director For For Management 2 Elect Kim Young-mo as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Xie Junyong as Director For For Shareholder 3.2 Elect Li Xiaoyu as Director For For Shareholder 3.3 Elect Ma Chaohui as Director For For Shareholder 3.4 Elect Xie Zhengmin as Director For For Shareholder 3.5 Elect Wen Benchao as Director For For Shareholder 3.6 Elect Wu Yinghong as Director For For Shareholder 4.1 Elect Gao Jinkang as Director For For Management 4.2 Elect Liu Shengliang as Director For For Management 4.3 Elect Mi Tuo as Director For For Management 5.1 Elect Xiao Mingxiong as Supervisor For For Shareholder 5.2 Elect Li Haibo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Usage of Raised For For Management Funds 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seon-hui 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) -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Amend Article 6 Re: Capital Related For Against Management 7 Elect Directors For Against Management 8 Approve Director Remuneration 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 Donation Policy For For Management 12 Approve Donations for Earthquake For For Management Relief Efforts and Upper Limit of Donations for 2023, Receive Information Donations Made in 2022 13 Receive Information on Remuneration None None Management Policy and Disclosure Policy 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Restricted Stock Issuance For For Management Regulations -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2022 1 Re-elect Louis du Preez as Director For For Management 2 Re-elect Paula Disberry as Director For For Management 3 Re-elect Isaac Mophatlane as Director For For Management 4 Re-elect Ian Kirk as Director For For Management 5 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 6 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 7 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 8 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Director in the Firm 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Board Chair For For Management 1.2 Approve Remuneration of Lead For For Management Independent Director 1.3 Approve Remuneration of Board Members For For Management 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chair 1.5 Approve Remuneration of Audit and Risk For For Management Committee Members 1.6 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chair 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Members 1.8 Approve Remuneration of Social and For For Management Ethics Committee Chair 1.9 Approve Remuneration of Social and For For Management Ethics Committee Members 1.10 Approve Remuneration of Nomination For For Management Committee Members 1.11 Approve Remuneration of Investment For For Management Committee Chair 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration of Director For For Management Approved by Prudential Authority 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Related Party Transactions For For Management with Chi Yufeng 7.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 05, 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 Against Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 Re: Capital Related For For Management 8 Ratify Director Appointments For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Toh Ah Wah as Director For For Management 2 Elect Yeoh Siew Ming as Director For For Management 3 Elect Sunita Mei-Lin Rajakumar as For For Management Director 4 Elect Farehana Hanapiah as Director For For Management 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMAESSENTIA CORP. Ticker: 6446 Security ID: Y6S28C101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Issuance of New Common Shares For Against Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Private Placement of Common Shares Through Cash Capital Increase and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 30.1 Elect Lou Boliang as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Tsang Kwan Hung Benson as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Yang Kexin as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and 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 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 30.1 Elect Boliang Lou as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Benson Kwan Hung Tsang as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Kexin Yang as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and 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 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WEE KUAN GAN, a Representative For For Management of CHENG HE INVESTMENT CO.,LTD with SHAREHOLDER NO.89024, as Non-independent Director 3.2 Elect CHEE KONG AW YONG with For For Management SHAREHOLDER NO.12, as Non-independent Director 3.3 Elect TZUNG HORNG KUANG with For For Management SHAREHOLDER NO.33, as Non-independent Director 3.4 Elect CHIU AN CHUANG, a Representative For For Management of CHENG SHUO INVESTMENT LIMITED with SHAREHOLDER NO.125598, as Non-independent Director 3.5 Elect JIUNN YEONG YANG with For For Management SHAREHOLDER NO.13, as Non-independent Director 3.6 Elect HIROSHI MIYAUCHI, a For For Management Representative of TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK with SHAREHOLDER NO.110084, as Non-independent Director 3.7 Elect CHEN WEI WANG with SHAREHOLDER For For Management NO.L101796XXX as Independent Director 3.8 Elect YU LUN HUANG with SHAREHOLDER NO. For For Management T220290XXX as Independent Director 3.9 Elect HUEI MING WANG with SHAREHOLDER For For Management NO.F120036XXX as Independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 03, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajnish Sarna as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Narayan K. Seshadri as Director For For Management 7 Approve Continuation of Arvind Singhal For Against Management as Non-Executive Non Independent Director 8 Elect Shobinder Duggal as Director For For Management 9 Elect Pia Singh as Director For For Management 10 Approve Reappointment and Remuneration For Against Management to Mayank Singhal as Vice Chairperson and Managing Director 11 Approve Reappointment and Remuneration For Against Management to Rajnish Sarna as Joint Managing Director 12 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairperson -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weibin as Director For For Management 2 Elect Qu Xiaobo as Director For For Management 3 Elect Dong Qingxiu as Supervisor For For Management 4 Elect Carson Wen as Supervisor For For Management 5 Approve Plan on Authorization to the For For Management Board of Directors by Shareholders' General Meeting -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wei as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For Against Management 4 Reelect N K Parekh as Director For Against Management 5 Elect Meher Pudumjee as Director For For Management 6 Elect Sudhanshu Vats as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Whole Time Director Designated as The Deputy Managing Director 8 Approve Increase in Number of For Against Management Directors to a Maximum of 18 Directors and Amend Articles of Association to Reflect Increase in Board Size 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Varghese as Director and For Against Management Approve Appointment and Remuneration of Joseph Varghese as Whole Time Director Designated as Director - Operations 2 Elect Sandeep Batra as Director and For Against Management Approve Appointment and Remuneration of Sandeep Batra as Whole Time Director Designated as Executive Director - Finance -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Piyush Pandey as Director For Against Management -------------------------------------------------------------------------------- PIK-SPECIALIZED HOMEBUILDER PJSC Ticker: PIKK Security ID: X6541R107 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PIK-SPECIALIZED HOMEBUILDER PJSC Ticker: PIKK Security ID: X6541R107 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction None None Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # 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 George Yong-Boon Yeo For Against Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composition of the Board of For For Management Directors 2 Approve Composition of the Supervisory For For Management Board 3 Elect Che Guobao as Supervisor of the For For Management Eleventh Board of Supervisors 4.1 Elect Xie Yonglin as Director For For Management 4.2 Elect Chen Xinying as Director For For Management 4.3 Elect Cai Fangfang as Director For For Management 4.4 Elect Fu Xin as Director For For Management 4.5 Elect Hu Jianfeng as Director For For Management 4.6 Elect Guo Jian as Director For For Management 5.1 Elect Hu Yuefei as Director For For Management 5.2 Elect Yang Zhiqun as Director For For Management 5.3 Elect Guo Shibang as Director For For Management 5.4 Elect Xiang Youzhi as Director For For Management 6.1 Elect Yang Jun as Director For For Management 6.2 Elect Ai Chunrong as Director For For Management 6.3 Elect Wu Zhipan as Director For For Management 6.4 Elect Chen Su as Director For For Management 6.5 Elect Liu Feng as Director For For Management 7.1 Elect Wang Chunhan as Supervisor For For Management 7.2 Elect Wang Songqi as Supervisor For For Management 7.3 Elect Han Xiaojing as Supervisor For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 External Donation Budget and For Against Management External Donation Authorization -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Guangheng as Non-independent For For Management Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SA Ticker: TPEIR Security ID: X06397248 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report of Independent Directors None None Management 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Offsetting Accumulated Losses For For Management with Share Premium Account 10 Approve Share Capital Reduction and For For Management Distribution of Cypriot Subsidiary Shares to Shareholders 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests 12 Elect Director For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SA Ticker: TPEIR Security ID: X06397248 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report of Independent None None Management Non-Executive Directors 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Elect Directors and Appoint For Against Management Independent Directors (Bundled) 9 Approve Type, Term and Composition of For For Management the Audit Committee 10 Amend Suitability Policy for Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Share Distribution Plan For Against Management 13 Authorize Share Repurchase Program For For Management 14 Approve Treatment of Net Loss For For Management 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests 16 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 05, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Swati A. Piramal as Director For Against Management 4 Approve Suresh Surana & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Mehrishi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bagaria & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Gautam Doshi as Director For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vijay Shah as Director For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 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 Marilyn A. Victorio-Aquino as For Withhold Management Director 2.6 Elect Helen Y. Dee as Director For Withhold Management 2.7 Elect Ray C. Espinosa as Director For Withhold Management 2.8 Elect James L. Go as Director For Withhold Management 2.9 Elect Kazuyuki Kozu as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For Withhold Management 2.11 Elect Alfredo S. Panlilio as Director For For Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Par Value For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Determination Method 3.4 Approve Issue Manner For For Management 3.5 Approve Guarantee Arrangement For For Management 3.6 Approve Redemption and Resale Terms For For Management 3.7 Approve Usage of Raised Funds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Working System for Independent For Against Management Directors 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for the Administration For Against Management of Raised Funds 10 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yuwen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve 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 No Need for Report on the For For Management Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Formulation of Shareholder For For Management Return Plan 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Investment Plan 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 Appointment of Auditor For For Management 8 Approve External Guarantee For Against Management 9 Approve External Financial Assistance For For Management Provision 10 Approve Related Party Transaction with For Against Management Related Joint Ventures and Joint Ventures Where Company Executives Concurrently Serve as Directors 11 Approve Related Party Transaction with For Against Management Related Partnerships and Related Entities 12 Approve Related Party Transaction with For For Management Joint Ventures and Associates and Other Related Parties 13.1 Elect Liu Ping as Director For For Shareholder 13.2 Elect Chen Guanzhong as Director For For Shareholder 13.3 Elect Zhou Dongli as Director For For Shareholder 13.4 Elect Yu Xiaodong as Director For For Shareholder 13.5 Elect Chen Yuwen as Director For For Shareholder 13.6 Elect Hu Zaixin as Director For For Shareholder 14.1 Elect Li Fei as Director For For Shareholder 14.2 Elect Dai Deming as Director For For Shareholder 14.3 Elect Zhang Jingzhong as Director For For Shareholder 15.1 Elect Kong Junfeng as Supervisor For For Shareholder 15.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change of Business Scope For For Management 1.2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Deposit Service For Against Management Framework Agreement, Annual Cap, and Related Transactions 2 Approve Parking Space Agency Framework For For Management Agreement (Phase II), Annual Caps, and Related Transactions 3 Appoint Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Baker Tilly Hong Kong Limited For For Management as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wu Lanyu as Director and For For Management Authorize Board to Fix Her Remuneration 7.2 Elect Liu Ping as Director For For Management 7.3 Elect Hu Zaixin as Director For For Management 7.4 Elect Huang Hai as Director For For Management 7.5 Elect Wang Xiaojun as Director and For For Management Authorize Board to Fix His Remuneration 7.6 Elect Tan Yan as Director and For For Management Authorize Board to Fix Her Remuneration 7.7 Elect Zhang Liqing as Director and For For Management Authorize Board to Fix His Remuneration 8.1 Elect Liao Moqiong as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 8.2 Elect Yang Haibo as Supervisor For For Management 9 Approve Adjustments to the For For Management Remuneration of Independent Non-executive Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manju Agarwal as Director For For Management 2 Elect Gandharv Tongia as Director and For Against Management Approve Appointment and Remuneration of Gandharv Tongia as Whole-Time Director -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bharat A. Jaisinghani as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect of T. P. Ostwal as Director For For Management 7 Reelect R. S. Sharma as Director For For Management 8 Elect Bhaskar Sharma as Director For For Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares 2 Approve Off-Market Share Buyback For For Management Agreement 3 Authorise the Company to Hold For For Management Repurchased Shares Pursuant to the Buyback as Treasury Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Aleksei Vostokov as Director None Against Management 3.2 Elect Viktor Drozdov as Director None Against Management 3.3 Elect Feliks Itskov as Director None Against Management 3.4 Elect Anna Lobanova as Director None Against Management 3.5 Elect Akhmet Palankoev as Director None Against Management 3.6 Elect Stanislav Pisarenko as Director None Against Management 3.7 Elect Vladimir Polin as Director None Against Management 3.8 Elect Anton Rumiantsev as Director None Against Management 3.9 Elect Mikhail Stiskin as Director None Against Management 4 Approve New Edition of Charter For Against Management 5 Approve New Edition of Regulations on For Against Management General Meetings 6 Ratify Finekspertiza as RAS Auditor For For Management 7 Ratify AO DRT as IFRS Auditor For For Management -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Ran as Director For For Management 3b Elect Tu Zheng as Director For For Management 3c Elect He Yu 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 6 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 7 Approve Scheme Limit For Against Management 8 Approve Service Provider Sublimit For Against Management 9 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Interest-on-Capital-Stock For For Management Payment Dates 5 Approve Remuneration of Company's For Against Management Management and Advisory Committees 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholder Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 04, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajay Tewari as Government For Against Management Nominee Director -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Parminder Chopra as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajiv Ranjan Jha as Director For Against Management 6 Elect Bhaskar Bhattacharya as Director For For Management 7 Elect Usha Sajeev Nair as Director For For Management 8 Elect Prasanna Tantri as Director For For Management 9 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For Against Management Director 7 Elect Onkarappa K N as Director For Against Management 8 Elect Ram Naresh Tiwari as Director For Against Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. Ticker: 6770 Security ID: Y708P9138 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Huang, with Shareholder No. For For Management 3, as Non-Independent Director 1.2 Elect Brian Shieh, with Shareholder No. For For Management 4053, as Non-Independent Director 1.3 Elect Charles Hsu, a Representative of For For Management POWERCHIP INVESTMENT HOLDING CORPORATION with Shareholder No.1, as Non-Independent Director 1.4 Elect Martin Chu, a Representative of For For Management JENDAN INVESTMENT INC. with Shareholder No.6203, as Non-Independent Director 1.5 Elect Jia-Lin Chang, with Shareholder For For Management No.R120383XXX, as Independent Director 1.6 Elect Chong-Yu Wu, with Shareholder No. For For Management Q101799XXX, as Independent Director 1.7 Elect Shu Ye, with Shareholder No. For For Management 336052, as Independent Director 1.8 Elect Chun-Shen Chen, with Shareholder For For Management No.L120036XXX, as Independent Director 1.9 Elect Shih-Lun Tsao, with Shareholder For For Management No.A120280XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Common Shares for For For Management Overseas Depositary Shares Issuance and/or for Public Offering and/or for Private Placement and/or Private Placement of Overseas or Domestic Convertible Bonds and/or Issuance of Overseas or Domestic Convertible Bonds 4.1 Elect D.K. Tsai, with SHAREHOLDER NO. For For Management 641, as Non-Independent Director 4.2 Elect J.S. Leu, with SHAREHOLDER NO. For For Management 302, as Non-Independent Director 4.3 Elect Shigeo Koguchi, a REPRESENTATIVE For For Management of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director 4.4 Elect Daphne Wu, a REPRESENTATIVE of For For Management KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director 4.5 Elect Boris Hsieh, a REPRESENTATIVE of For For Management GREATEK ELECTRONICS INC., with SHAREHOLDER NO.179536, as Non-Independent Director 4.6 Elect Kenjiro Hara, a REPRESENTATIVE For For Management of Kioxia Semiconductor Taiwan Corporation, with SHAREHOLDER NO.2509 as Non-Independent Director 4.7 Elect Morgan Chang, with ID NO. For For Management B100071XXX, as Independent Director 4.8 Elect Pei-Ing Lee, with ID NO. For For Management N103301XXX, as Independent Director 4.9 Elect Jui-Tsung Chen, with ID NO. For For Management B100035XXX, as Independent Director 4.10 Elect Chao-Chin Tung, with ID NO. For For Management A102792XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Yip Jian Lee as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 9 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Tat as Director For For Management 4 Elect Koon Poh Kong as Director For For Management 5 Elect Koon Poh Weng 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 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Partial Segment of For For Management Mining Business of the Company Location in East Halmahera, North Maluku 2 Approve Transfer of Company's Assets For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Against Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem 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 2023 5 Approve Report on the Use of Proceeds For For Management 6 Amend Articles of Association None Against Shareholder 7 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 8 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Paragraph 4 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # 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 and For For Management Dividends 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 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Report on the Use of Proceeds None None Management 3 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Directors and Commissioners For For Management 6 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Purpose and Objectives as well as the Company's Business Activities 7 Approve Capital Increase Without For Against Management Preemptive Rights in the Framework of the Employee Stock Ownership Program -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), 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 Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Presentation of the Company's None None Shareholder Performance until the First Semester of 2022 2 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Share Repurchase Program and For Against Management Transfer of Treasury Stock 6 Approve Resolution Plan and Recovery For For Management Plan of the Company 7 Authorize Board of Commissioners to For Against Management Approve the Written Statement in Relation to Amending the Company's Pension Fund Regulations based on the GMS Decision on Deed Number 42 of 1999 8 Approve Report on the Use of Proceeds For For Management from the Public Offerings of the Green Bond I PT Bank Negara Indonesia (Persero) Tbk 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report 5 Approve Resolution Plan and Update of For For Management Recovery Plan of the Company 6 Accept Report on the Use of Proceeds None None Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Subscription of New Shares in For For Management a Subsidiary of the Company by Share Swap -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase II of 2022 and Shelf Registration Bonds III Phase I of 2023 -------------------------------------------------------------------------------- PT BUKALAPAK.COM TBK Ticker: BUKA Security ID: Y1R0GP109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Article 20 Paragraph 6 of the For For Management Company's Articles of Association 6 Approve Report on the Use of Proceeds For For Management 7 Approve Implementation of Management For Against Management and Employee Stock Option Program (MESOP) Phase II -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Article For For Management 4 Paragraphs (1) and (2) of the Company's Articles of Association 2 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management Company's Management -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management 4 Approve Changes in the Determination For For Management of the Use of the Company's Income 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT DAYAMITRA TELEKOMUNIKASI Ticker: MTEL Security ID: Y202LS100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Report on the Use of Proceeds None None Management 7 Approve Changes in the Use of Proceeds For For Management 8 Approve Share Repurchase Program For For Management 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Approve Changes in the Boards of the For Against Management Company 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Build an Industrial For For Management Paper Mill and its Supporting Infrastructure in Karawang - West Java as Material Transaction -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 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 INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve 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 Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Remuneration of Commissioners For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Changes in the Boards of the For For Management Company 6 Approve Feasibility Study of For For Management Additional Company's Business Activities 7 Amend Article 3 of the Company's For For Management Articles of Association in Relation to the Purpose and Objectives as well as the Company's Business Activities -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 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: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Approve Report on the Realization of None None Management the Implementation of Long Term Incentive Program 3 Amend Articles of Association in For Against Management connection with the Company's Supporting Business Activities to Conform with the Provisions of the Prevailing Indonesian Standard Classification of Business Fields -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Approve Share Repurchase Program For For Management 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Payment of Interim Dividends For For Management 6 Accept Resignation of Member of the For For Management Board of Directors and Approve Changes in the Board of Directors -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For Against Management Preemptive Rights 2 Amend Article 4 of the Company's For Against Management Articles of Association in Relation to the Implementation of Pre-Emptive Rights 3 Approve Regulation of the Minister of For For Management State-Owned Enterprises of the Republic of Indonesia 4 Approve Changes in the Composition of For Against Management the Company's Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Annual Report of Social and For For Management Environmental Responsibility Program, Financial Statements of the MSE Funding Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 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 6 Amend Articles of Association For Against Management 7 Approve Report on the Use of Proceeds For For Management from Semen Indonesia's Sustainable Bonds II 8 Approve Report on the Use of Proceeds For For Management from Semen Indonesia's Limited Public Offering through Capital Increases with Pre-Emptive Rights I 9 Approve Enforcement of the Regulation For Against Management of the Minister of State-Owned Enterprises Regulation 10 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 and For For Management Dividend 3 Approve Sherly Jokom and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Change Term of Office of Board of For For Management Directors and Commissioners 5 Approve Changes in the Board of For For Management Commissioners 6 Approve Changes in the Board of For For Management Directors 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 for the Financial Year 2023 and Bonus for the Financial Year 2022 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 5 Approve Company's Proposed Business For For Management Spin-Off in Relation to Affiliated Transaction and Material Transaction 6 Approve Company's Proposed Business For For Management Spin-Off for the Fulfillment of Law No. 40 of 2007 on Limited Liability Companies 7 Approval of Special Assignment to the For Against Management Company by the President of the Republic of Indonesia 8 Approve Ratification of State-Owned For For Management Enterprises Regulations 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Hemant Bakshi For For Management as Commissioner 1b Approve Resignation of Rizki For For Management Raksanugraha as Director 1c Elect Sanjiv Mehta as President For For Management Commissioner 2 Approve Several Change of the For For Management Provisions in the Pension Fund Regulation of Dana Pensiun Manfaat Pasti Unilever Indonesia and Dana Pensiun Iuran Pasti Unilever Indonesia -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Ibu Reski For For Management Damayanti as Director 1b Elect Alper Kulak as Director For For Management 1c Elect Nurdiana Darus as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4.a1 Reelect Ira Noviarti as Director For For Management 4.a2 Reelect Amaryllis Esti Wijono as For For Management Director 4.a3 Reelect Anindya Garini Hira Murti For For Management Triadi as Director 4.a4 Reelect Ainul Yaqin as Director For For Management 4.a5 Reelect Alper Kulak as Director For For Management 4.a6 Reelect Enny Hartati as Director For For Management 4.a7 Reelect Hernie Raharja as Director For For Management 4.a8 Reelect Sandeep Kohli as Director For For Management 4.a9 Reelect Shiv Sahgal as Director For For Management 4.a10 Reelect Vivek Agarwal as Director For For Management 4.a11 Reelect Willy Saelan as Director For For Management 4.a12 Reelect Nurdiana Darus as Director For For Management 4.b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # 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 the Board of For Against Management Directors 4 Approve Changes in the Board of For Against Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Lee Chin Guan as Director For For Management 3 Elect Tham Chai Fhong as Director For For Management 4 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 5 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the late Chairman Emeritus, Director and Adviser, Teh Hong Piow 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Material Related Party For For Management Transactions with PNB Gilts Ltd., PNB Housing Finance Ltd., and PNB Metlife India Insurance Company Ltd. 4 Approve Material Related Party For For Management Transactions for Loans and Advances with PNB Gilts Ltd. and PNB Housing Finance Ltd. 5 Approve Material Related Party For For Management Transactions for IBPC Transactions with Regional Rural Banks 6 Approve Material Related Party For For Management Transactions in the Current Accounts of PNB Gilts Ltd. and PNB Housing Finance Ltd. 7 Approve Material Related Party For For Management Transactions in the Nostro Account with Druk PNB Bank Ltd. & Everest Bank Ltd. 8 Approve Appointment and Remuneration For For Management of Atul Kumar Goel as Managing Director and Chief Executive Officer 9 Elect Anil Kumar Misra as Director For Against Management 10 Elect Pankaj Sharma as Director For Against Management 11 Elect Binod Kumar as Executive Director For For Management 12 Elect M. Paramasivam as Executive For For Management Director 13 Elect K. G.Ananthakrishnan as Director For For Management and Chairman 14 Approve Issuance of Equity Shares to For Against Management Employees through ESPS -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: Y716G6103 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # 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 Use of Excess Raised Funds to For For Management Replenish Working Capital 3.1 Approve Daily Related Party For For Management Transactions with Hubei Rongtong Hi-Tech Advanced Materials Group Co., Ltd. 3.2 Approve Daily Related Party For For Management Transactions with Shenzhen Zhongxing New Material Technology Co., Ltd. and Its Subsidiaries 3.3 Approve Daily Related Party For For Management Transactions with Shenzhen Zhongxing Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries 3.4 Approve Daily Related Party For For Management Transactions with ZTE Corporation and Shenzhen ZTE Kangxun Electronics Co., Ltd. -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: Y716G6103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Completion of Raised Funds For For Shareholder Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of Chaerhan Salt Lake Town Project 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Amend Related-Party Transaction For For Management Management System 4 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 5 Amend Management System of Raised Funds For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7.1 Elect Bu Yi as Director For For Shareholder 8.1 Elect Xin Xiaoye as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors and For Against Management Management Members 5 Approve No Profit Distribution For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Related Party Transaction For For Management 8 Approve Use of Own Funds to Invest in For Against Management Financial Products and Related Party Transactions 9 Approve Use of Own Funds to Invest in For Against Management Securities 10.1 Elect Chen Shengnan as Director For For Shareholder 10.2 Elect Wang Ling as Director For For Shareholder 11.1 Elect Wei Jun as Director For For Shareholder 12.1 Elect Zhu Rui as Supervisor For For Shareholder -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Song Kooi as Director For For Management 4 Elect Kow Poh Gek as Director For For Management 5 Elect Low Teng Lum as Director For For Management 6 Elect Chia Lik Kha as Director For For Management 7 Elect Tan Ler Chin as Director For For Management 8 Approve Directors' Fees from September For For Management 1, 2022 Until the Next AGM 9 Approve Directors' Benefits from For For Management September 1, 2022 Until the Next AGM 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements (Including Independent Auditor's Report and Audit Committee's Review Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 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 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 or 12 For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Azevedo Marques de Alvarenga 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 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 Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- RAMKHAMHAENG HOSPITAL PUBLIC CO. LTD. Ticker: RAM Security ID: Y718A0124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Results and For For Management 56-1 One Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Dharmniti Auditing Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Aurchart Kanjanapitak as Director For Against Management 6.2 Elect Chamnan Chanapai as Director For Against Management 6.3 Elect Suthee Leelasetakul as Director For Against Management 6.4 Elect Pramol Apirat as Director For For Management 6.5 Elect Kittiyarat Jirojdamrongchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ratification of the Receiving For For Management Financial Transaction from F&S 79 Co., Ltd. 9 Approve Ratification of the Providing For Against Management Financial Transaction to F&S 79 Co., Ltd. 10 Approve Reduction of Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction of Registered Capital 11 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase of Registered Capital 12 Approve Allotment of Newly Issued For For Management Ordinary Shares Under General Mandate by Offering to Private Placement 13 Approve Issuance and Offering of For For Management Debentures 14 Other Business For Against Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report - RMI 3 Approve Remuneration Implementation For For Management Report - OUTsurance Holdings Limited 1.1 Re-elect Albertinah Kekana as Director For For Management 1.2 Re-elect James Teeger as Director For For Management 1.3 Re-elect Johan Burger as Director For For Management 1.4 Re-elect Mamongae Mahlare as Director For For Management 2.1 Elect Alan Hedding as Director For For Management 2.2 Elect Buhle Hanise as Director For For Management 2.3 Elect George Marx as Director For For Management 2.4 Elect Hantie Van Heerden as Director For For Management 2.5 Elect Jan Hofmeyr as Director For For Management 2.6 Elect Kubandiran Pillay as Director For For Management 2.7 Elect Marthinus Visser as Director For Against Management 2.8 Elect Raymond Ndlovu as Director For For Management 2.9 Elect Sharron Venessa Naidoo as For For Management Director 2.10 Elect Tlaleng Moabi as Director For For Management 2.11 Elect Willem Roos as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5.1 Elect George Marx as Chairperson of For For Management the Audit and Risk Committee 5.2 Elect Alan Hedding as Member of the For For Management Audit and Risk Committee 5.3 Elect Buhle Hanise as Member of the For For Management Audit and Risk Committee 5.4 Elect Hantie Van Heerden as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 5.6 Elect Sharron Venessa Naidoo as Member For For Management of the Audit and Risk Committee 5.7 Re-elect Tlaleng Moabi as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares and/or For For Management Options Pursuant to a Reinvestment Option 4 Approve Issuance of Shares, For For Management Convertible Securities and/or Options in Connection with the Company's Share or Employee Incentive Schemes 5 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 6 Approve Financial Assistance to For For Management Related and Inter-related Entities 7 Approve Change of Company Name to For For Management OUTsurance Group Limited 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vivek Kumar Dewangan as Director For For Management and Approve Appointment of Vivek Kumar Dewangan as Chairman & Managing Director 2 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Ajoy Choudhury as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Elect Vijay Kumar Singh as Director For Against Management (Technical) 8 Approve Issuance of Non-Convertible For For Management Bonds/ Debentures on Private Placement Basis -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Elect Piyush Singh as Director For Against Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Rogerio da Silva Ribeiro as None For Shareholder Fiscal Council Member and Piero Carbone as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 30 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Annual Profit Distribution Plan For For Management 6 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 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 10.1 Elect Wang Weidong as Director For For Management 10.2 Elect Fang Jianmin as Director For For Management 10.3 Elect He Ruyi as Director For For Management 10.4 Elect Lin Jian as Director For For Management 10.5 Elect Wang Liqiang as Director For For Management 10.6 Elect Su Xiaodi as Director For For Management 11.1 Elect Hao Xianjing as Director For For Management 11.2 Elect Ma Lan as Director For For Management 11.3 Elect Chen Yunjin as Director For For Management 12.1 Elect Ren Guangke as Supervisor For For Management 12.2 Elect Li Yupeng as Supervisor For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Donald Joshua Jaganathan 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 Issuance of New Ordinary For For Management Shares Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Murad as Director None Abstain Management 1.2 Elect Ibrahim Sharbatli as Director None Abstain Management 1.3 Elect Jamal Al Rammah as Director None Abstain Management 1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management Director 1.5 Elect Abdullah Al Issa as Director None Abstain Management 1.6 Elect Ali Silham as Director None Abstain Management 1.7 Elect Omar Al Madhi as Director None Abstain Management 1.8 Elect Fahad bin Moammar as Director None Abstain Management 1.9 Elect Moataz Al Azawi as Director None Abstain Management 1.10 Elect Mona Al Taweel as Director None Abstain Management 1.11 Elect Nadir Al Waheebi as Director None Abstain Management 1.12 Elect Hani Al Juhani as Director None Abstain Management 1.13 Elect Yassir Al Salman as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Appoint Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 and Provide Zakat and Tax Services 6 Approve Remuneration of Directors of For For Management SAR 5,931,400 for FY 2022 7 Approve Interim Dividends of SAR 0.65 For For Management per Share for the Second Half of FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 10 Elect Abdulrahman Tarabzouni as For For Management Independent Director 11 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Riyad Bank HQ building Granada Oasis in Riyadh 12 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting the branch 60th Street 286 for Exhibitions No. 1, 2, 3, 5 in Riyadh 13 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting 20 Parking Spots in Granada Business 14 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting Al Murabba Branch at King Abdulaziz Street in Riyadh 15 Approve Employee Stock Incentive For Against Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 16 Authorize Share Repurchase Program Up For Against Management to 5,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For Against Management Management 9 Approve Adjustment of Remuneration and For For Management Allowance of Directors 10.1 Elect Liu Yue as Director For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Ethylene and Downstream Chemical Plants (Phase II Project Product Structure Optimization) Project 2 Approve Investment in Construction of For For Management High-end New Material Project -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Capital Decrease via Cash For For Management 5.1 Elect JIAN CANG ZUN For For Management (Jean,Tsang-Jiunn), a REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.2 Elect YIN CHONG YAO (Yin, Chung-Yao), For For Management a REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.3 Elect XU SHENG YU (Hsu, Sheng-Yu), a For For Management REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.4 Elect LI ZHI HONG (Lee, Chih-Hung), a For For Management REPRESENTATIVE of RUN TAI XING CO., LTD (Ruentex Xing Co., Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.5 Elect CHEN LI YU, a REPRESENTATIVE of For For Management RUN TAI XING CO., LTD (Ruentex Xing Co. , Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.6 Elect HOU KAI LIN (Ho, Kai-Lin), a For For Management REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.7 Elect KE SHUN XIONG (Ko, Shun-Hsiung), For For Management with ID NO.Q120322XXX (Q12032****), as Independent Director 5.8 Elect ZHANG GUO ZHEN (Chang,Guo-Zhen), For For Management with ID NO.B100126XXX (B10012****), as Independent Director 5.9 Elect XIE SHANG XIAN For For Management (Hsieh,Shang-Hsien), with ID NO. A120541XXX (A1205*****), as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Farovia S. For For Management A. 2 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Farovia S.A. For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Independent For For Management Directors 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For Against Management Director 7.2 Elect Marcelo Eduardo Martins as For Against Management Director 7.3 Elect Jose Leonardo Martin de Pontes For Against Management as Director 7.4 Elect Maria Rita de Carvalho Drummond For Against Management as Director 7.5 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 7.6 Elect Janet Drysdale as Independent For For Management Director 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.10 Elect Marcos Sawaya Jank as For For Management Independent Director 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 Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Leonardo Martin de Pontes as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Rita de Carvalho Drummond as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Janet Drysdale as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Jank as Independent Director 10 Elect Rubens Ometto Silveira Mello as For Against Management Board Chairman and Marcelo Eduardo Martins as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Paulo Clovis Ayres Filho as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 12.3 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Elaine Maria de Souza Funo as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Vasco de Freitas Barcellos Neto as Alternate Appointed by Minority Shareholder 14 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 15 Approve Remuneration of Company's For For Management Management 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? -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moriya Kiyoshi as Inside Director For For Management 2.2 Elect Kwon Young-gi as Inside Director For For Management 2.3 Elect Sato Sadahiro as Non-Independent For For Management Non-Executive Director 3 Appoint Ishida Shozaburo 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.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related-party Transactions 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Wei as Director For For Management 4.2 Elect He Jie as Director For For Management 4.3 Elect Wang Xin as Director For For Management 4.4 Elect Zhang Dong as Director For For Management 5.1 Elect Chen Shangwei as Director For For Management 5.2 Elect Li Jiashi as Director For For Management 5.3 Elect Ding Yi as Director For For Management 6.1 Elect Cen Ziliang as Supervisor For For Management 6.2 Elect Wang Jia as Supervisor For For Management 6.3 Elect Liu Jilu as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Estimated Amount of External For Against Management Guarantees 8 Approve Change in Partial Raised Funds For For Management Investment Projects 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Zamil as Director None Abstain Management 1.2 Elect Fahd Al Rajhi as Director None Abstain Management 1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management 1.4 Elect Ziyad Al Turki as Director None Abstain Management 1.5 Elect Riyadh Idrees as Director None Abstain Management 1.6 Elect Saeed Al Isaei as Director None Abstain Management 1.7 Elect Saeed Basmah as Director None Abstain Management 1.8 Elect Ayidh Al Qarni as Director None Abstain Management 1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management 1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management 1.11 Elect Turki Al Dahmash as Director None Abstain Management 1.12 Elect Muhammad Al Ansari as Director None Abstain Management 1.13 Elect Nujoud Al Qahtani as Director None Abstain Management 1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management 1.15 Elect Ahmad Khouqeer as Director None Abstain Management 1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management 1.17 Elect Fahd Al Oteebi as Director None Abstain Management 1.18 Elect Basheer Al Nattar as Director None Abstain Management 1.19 Elect Shakir Al Oteebi as Director None Abstain Management 1.20 Elect Khadeejah Al Harbi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Talal Al Muammar as Director None Abstain Management 1.23 Elect Muhammad Al Sakeet as Director None Abstain Management 1.24 Elect Hasan Al Zahrani as Director None Abstain Management 1.25 Elect Fahd Al Jarboua as Director None Abstain Management 1.26 Elect Hani Al Zayd as Director None Abstain Management 1.27 Elect Abdullah Al Shaykh as Director None Abstain Management 1.28 Elect Abdullah Al Sabeel as Director None Abstain Management 1.29 Elect Salih Al Khalaf as Director None Abstain Management 1.30 Elect Thamir Al Wadee as Director None Abstain Management 1.31 Elect Muhammad Al Shamsan as Director None Abstain Management 1.32 Elect Waleed Bamaarouf as Director None Abstain Management 1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management 1.34 Elect Hatim Al Wabil as Director None Abstain Management 1.35 Elect Farhan Al Boueyneen as Director None Abstain Management 1.36 Elect Ahmad Al Dakheel as Director None Abstain Management 1.37 Elect Fahd Al Muaykil as Director None Abstain Management 1.38 Elect Ahmad Baaboud as Director None Abstain Management 1.39 Elect Abdullah Al Fadhli as Director None Abstain Management 1.40 Elect Adil Al Hazzani as Director None Abstain Management 1.41 Elect Abdulrahman Al Zahrani as None Abstain Management Director 1.42 Elect Muhammad Al Musallam as Director None Abstain Management 1.43 Elect Musaad Al Aouhali as Director None Abstain Management 1.44 Elect Firas Al Abbad as Director None Abstain Management 1.45 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.46 Elect Ghanim Omran as Director None Abstain Management 1.47 Elect Hamoud Al Hamzah as Director None Abstain Management 1.48 Elect Adeeb Al Faheed as Director None Abstain Management 1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management 1.51 Elect Ahmad Murad as Director None Abstain Management 1.52 Elect Abdullah Fateehi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Abdullah Al Boueyneen as an For For Management Independent Director 4 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Transaction For Against Management Framework Agreement 9 Approve Financial Services Framework For Against Management Agreement 10 Approve Provision of Guarantee for For For Management Anji Shipping Co., Ltd. 11 Approve Provision of Guarantee to For Against Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21 Amend Management System of Raised Funds For Against Management 22 Amend Related-Party Transaction For Against Management Management System 23 Elect Huang Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Rim John Chongbo as Inside For For Management Director 2.2 Elect Noh Gyun as Inside Director For For Management 2.3 Elect Kim Eunice Kyunghee as Outside For Against Management Director 2.4 Elect Ahn Doh-geol as Outside Director For For Management 3 Elect Ahn Doh-geol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Cancellation of Treasury Shares For For Management 3.1.1 Elect Jeong Byeong-seok as Outside For For Management Director 3.1.2 Elect Lee Sang-seung as Outside For For Management Director 3.2.1 Elect Jeong Hae-rin as Inside Director For For Management 4 Elect Janice Lee as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Sang-seung as a Member of For For Management Audit Committee 5.2 Elect Choi Jung-gyeong as a Member of For Against Management Audit Committee 6 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 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Yoon-gyeong as Outside For For Management Director 2.2 Elect Choi Jong-gu as Outside Director For For Management 3.1 Elect Yeo Yoon-gyeong as a Member of For For Management Audit Committee 3.2 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Namgoong Hong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Geon-ho as Inside Director For For Management 2.2 Elect Kim Yong-dae as Outside Director For For Management 3 Elect Choi Jeong-hyeon as a Member of For For Management Audit 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 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim So-young as Outside Director For For Management 3.2 Elect Kim Jun-ha as Inside Director For For Management 4 Elect Park Jin-hoe 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 -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Young-muk as Inside Director For For Management 3.2 Elect Park Jong-moon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kwon Oh-gyeong as Outside For For Management Director 2.3 Elect Kim Deok-hyeon as Outside For For Management Director 2.4 Elect Lee Mi-gyeong as Outside Director For For Management 3.1 Elect Kwon Oh-gyeong as a Member of For For Management Audit Committee 3.2 Elect Lee Mi-gyeong as a Member of For For Management Audit Committee 4 Elect Choi Won-wook as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seung-ah as Outside Director For For Management 2.2 Elect Moon Mu-il as Outside Director For For Management 2.3 Elect Lee Jae-jin as Outside Director For For Management 2.4 Elect Ahn Jeong-tae as Inside Director For For Management 3 Elect Shin Hyeon-han as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Cho Seung-ah as a Member of For For Management Audit Committee 4.2 Elect Moon Mu-il as a Member of Audit For For Management 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 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Beom-sik as Outside Director For For Management 4 Elect Jang Beom-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Approve. S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited ("MSWIL") 8 Approve Related Party Transactions For For Management with SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # 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 -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements 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 Remuneration (Allowance) of For For Management Directors 8 Approve Remuneration (Allowance) of For For Management Supervisors 9 Approve Adjustment on Issuance of For For Management Convertible Bonds 10 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds (Second Revised Draft) 12 Approve Adjustment on Authorization of For For Management Board to Handle All Related Matters 13.1 Elect He Chaoxi as Director For For Management 13.2 Elect Xiong Wu as Director For For Management 13.3 Elect Feng Yi as Director For For Management 14.1 Elect Ye Qinhua as Director For For Management 14.2 Elect Zeng Bin as Director For For Management 14.3 Elect Qian Zhen as Director For For Management 15.1 Elect Hao Dan as Supervisor For For Management 15.2 Elect Hu Haibin as Supervisor For For Management -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 3 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 4 Elect Thembisa Skweyiya as Director For For Management 5.1 Re-elect Elias Masilela as Director For For Management 5.2 Re-elect Andrew Birrell as Director For For Management 5.3 Re-elect Mathukana Mokoka as Director For For Management 5.4 Re-elect Nicolaas Kruger as Director For For Management 6 Re-elect Heinie Werth as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2022 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2023 until 30 June 2024 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 5 Amend Memorandum of Incorporation Re: For For Management Clause 27.1.12 6 Amend Memorandum of Incorporation Re: For For Management Odd-lot Offer -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 20, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Estimated Amount of For For Management Mortgage and Financial Leasing Business 2 Approve Proposal on Developing For For Management Deposit, Loan and Wealth Management Business in Related Banks 3 Approve Additional Related Party For For Management Transactions 4 Approve Provision of Guarantee for For Against Management Subsidiaries 5 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Frankfurt Stock Exchange in Germany as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Distribution on Roll-forward For For Management Profits 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance 12 Approve Amendments to Articles of For For Management Association (Applicable After the Listing of GDR) 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After the Listing of GDR) 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors (Applicable After the Listing of GDR) 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Applicable After the Listing of GDR) -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 of For For Management Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Financial Derivatives Business For For Management 12 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 13 Approve Application for Unified For For Management Registration and Issuance of Multiple Debt Financing Instruments (DFI) 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # 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 -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY.E Security ID: M82339108 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Elect Directors For Against Management 14 Approve Director Remuneration For Against Management 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 -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA.E Security ID: M82341104 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Scrip Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2.1 Approve Amendments to Articles of For For Management Association 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 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 -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve External Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,940,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1 of FY 2025 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify the Appointment of Ziyad Al For For Management Sheehah as an Independent Director 9 Ratify the Appointment of Iyad Al For For Management Huseen as a Non-Executive Director 10 Amend Article 17 of Bylaws Re: For For Management Purchase, Sale and Pledge the Company of its Own Shares 11 Amend Article 21 of Bylaws Re: Powers For Against Management of the Board of Directors 12 Amend Article 23 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Chief Executive Officer and Secretary 13 Amend Article 48 of Bylaws Re: For For Management Distribution of Profits 14 Approve Amendment to Company's Bylaws For Against Management in Accordance to the New Updated Companies Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Amend Competition Standards Charter For For Management and Separate it from Company's Corporate Governance Regulation 17 Amend Remuneration Policy and Separate For For Management it from Company's Corporate Governance Regulation 18 Amend Board Membership's Policies and For Against Management Separate it from Company's Corporate Governance Regulation 19 Amend Remuneration and Nomination For Against Management Committee Charter and Separate it from Company's Corporate Governance Regulation 20 Amend Audit Committee Charter and For Against Management Separate it from Company's Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription 2 Amend Company's Dividends Policy For Against Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co 4 Approve Related Party Transactions Re: For For Management eWTPA Technology Innovation Ltd Co, Alibaba Cloud (Singapore) Private Limited, Saudi Company for Artificial Intelligence and Saudi Information Technology Co 5 Approve Related Party Transactions Re: For For Management Public Investment Fund 6 Authorize Share Repurchase Program up For Against Management to 15,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: SEP 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Taiba Investments Company Re: Selling of 6.40 Percent Direct Ownership in Knowledge Economic City Co and 5.07 Percent Indirect Ownership in Knowledge Economic City Developers Co -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Confirm Interim Dividend For For Management 4 Reelect Dinesh Kumar Mehrotra as For For Management Director 5 Reelect Anuradha Nadkarni as Director For For Management 6 Approve Material Related Party For For Management Transactions with State Bank of India 7 Approve Material Related Party For For Management Transactions with SBI Capital Markets Limited 8 Elect Swaminathan Janakiraman as For Against Management Nominee Director -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rama Mohan Rao Amara as Managing Director and CEO -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 4 Approve Revision in Remuneration of For For Management Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Amend Articles of Association For For Management 6 Elect Swaminathan Janakiraman as For For Management Nominee Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Purchase and/or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SCG PACKAGING PUBLIC CO., LTD. Ticker: SCGP Security ID: Y753V1100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Thumnithi Wanichthanom as For For Management Director 4.2 Elect Kaisri Nuengsigkapian as Director For For Management 4.3 Elect Kitipong Urapeepatanapong as For For Management Director 4.4 Elect Thiraphong Chansiri as Director For For Management 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCHAEFFLER INDIA LIMITED Ticker: 505790 Security ID: Y7610D135 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Corinna Schittenhelm as For For Management Director 4 Reelect Andreas Schick as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Schaeffler Technologies AG & Co. KG, Germany 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Seazen Framework For For Management Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association and Other System Documents -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Guarantee Plan For Against Management 9 Approve Investment Plan For Against Management 10 Approve Financial Assistance Provision For For Management 11 Approve Direct Financing Work For For Management 12 Approve Borrowing from Related Parties For For Management -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jin-su as Inside Director For For Management 3.2 Elect Lee Chang-se as Outside Director For For Management 3.3 Elect Cheon Gyeong-jun as For For Management Non-Independent Non-Executive Director 4 Appoint Ahn Myeong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC.E Security ID: M8272M101 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 8 Ratify External Auditors For For Management 9 Approve Donations for Earthquake For Against Management Relief Efforts and Upper Limit of Donations for the 2023, Receive Information on Donations Made in 2022 10 Approve Director Remuneration and For Against Management Approve Remuneration Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None 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 Andiara Pedroso Petterle as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Belmiro de Figueiredo Gomes as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Julio Cesar de Queiroz Campos as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Leila Abraham Loria as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Nelson Guedes de Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Oscar de Paula Bernardes Neto as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Philippe Alarcon as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Gomes Pereira as Independent Director 9 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors 10 Elect Oscar de Paula Bernardes Neto as For For Management Board Chairman 11 Elect Jose Guimaraes Monforte as For For Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 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 Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final 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 Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final 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 Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Related Sales For For Management Agreements 10 Approve Related Party Transactions For For Management 11 Approve Use of Own Funds for For Against Management Structured Deposits 12 Approve Investment and Construction For For Management Related Projects 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Feng as Director For For Management 1.2 Elect Wang Lin as Director For For Management 1.3 Elect Zhang Qi as Director For For Management 1.4 Elect Li Wei as Director For For Management 1.5 Elect Feng Baochun as Director For For Management 1.6 Elect Sun Songtao as Director For For Management 2.1 Elect Liu Huirong as Director For For Management 2.2 Elect Wen Decheng as Director For For Management 2.3 Elect Pan Ailing as Director For For Management 3.1 Elect Cao Zhiwei as Supervisor For For Management 3.2 Elect Zhang Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Changes in Investment Matters 2 Approve the Company's Global Strategic For For Management Planning for Off-road Tires -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For Against Management Budget Report 7 Approve Signing of Service Supply For For Management Framework Agreement 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve External Guarantee For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management 15 Amend External Donations Management For Against Management System 16 Amend Investment and Financing For Against Management Management System 17 Approve Report of the Board of For For Management Independent Directors 18 Elect Xu Yongchao as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 3 Approve Related Party Transaction with For For Management Nanshan Group Co., Ltd. and Amendment of Comprehensive Service Agreement Schedule 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Related Party Transaction For Against Management Management Rules 6 Amend Measures for the Administration For Against Management of Information Disclosure -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electrolytic For For Management Aluminum Production Capacity Indicators 2 Approve Authorization of the Board to For For Management Authorize Chairman to Sign the Relevant Documents -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors and For For Management Other Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with New Nanshan International Investment Co., Ltd. 12 Approve Related Party Transaction For For Management Between PT.Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 13 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Zhengfeng as Director For For Management 1.2 Elect Song Changming as Director For For Management 1.3 Elect Hao Weisong as Director For For Management 1.4 Elect Gu Huafeng as Director For For Management 1.5 Elect Yan Jin'an as Director For For Management 1.6 Elect Sui Guannan as Director For For Management 2.1 Elect Fang Yufeng as Director For For Management 2.2 Elect Liang Shinian as Director For For Management 2.3 Elect Ji Meng as Director For For Management 3.1 Elect Ma Zhengqing as Supervisor For For Management 3.2 Elect Liang Shengxiang as Supervisor For For Management 3.3 Elect Yao Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Related Party Transaction For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of the For For Management Board of Directors 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of Board For For Management 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction For For Management Regarding Transferring 15.24% Shares of Suzhou Thvow Technology Co., Ltd. to Shanghai Electric Holding Group Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps of For Against Management the Continuing Connected Transactions under the Former Framework Financial Services Agreements 2 Approve the Continuing Connected For Against Management Transactions and Proposed Annual Caps under the Financial Services Framework Agreement 3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps under Purchase Framework Agreement, Sales Framework Agreement, Provision of Comprehensive Services Framework Agreement and Acceptance of Comprehensive Services Framework Agreement 4 Approve the Continuing Connected For For Management Transactions and Proposed Annual Caps under the MESMEE Purchase Framework Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial Results For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2022 and Approve Emoluments of the Directors and Supervisors for the Year of 2023 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management 9.01 Approve Provision of Guarantees For For Management Totaling CNY 819.25 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 9.02 Approve Provision of Guarantees For For Management Totaling CNY 822.00 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 9.03 Approve Provision of Guarantees For Against Management Totaling CNY 10,757.19 Million to the Company's Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 9.04 Approve Provision of Guarantees For Against Management Totaling CNY 977.88 Million to the Company's Controlled Subsidiaries with the Gearing Ratio of No More than 70% -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Wen Deyong as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Wen Deyong as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 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 Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 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 Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Account 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 Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Amend Corporate Governance Rules For For Management 10 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H121 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Account 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 Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Amend Articles of Association For For Management 10 Amend Corporate Governance Rules For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 12 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Feng Xin as Director For For Shareholder 1.2 Elect Zhang Yongdong as Director For For Shareholder 1.3 Elect Jiang Yunqiang as Director For For Shareholder 1.4 Elect Huang Zhenglin as Director For For Shareholder 1.5 Elect Liu Wei as Director For For Shareholder 1.6 Elect Cao Qingwei as Director For For Shareholder 2.1 Elect You Jianxin as Director For For Management 2.2 Elect Li Yingqi as Director For For Management 2.3 Elect Wu Wei as Director For For Management 3.1 Elect Hu Zhihong as Supervisor For For Shareholder 3.2 Elect Huang Guangye as Supervisor For For Shareholder 3.3 Elect Xu Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend the Working Rules of the Special For Against Management Committees of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiqiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Weilong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Related Party Transaction For For Management 8 Approve Adjustment of Allowance of For For Management Independent Directors 9 Approve Adjustment of Performance For For Management Commitment Period Plan of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Container Terminal and Supporting Projects in Xiaoyangshan North Operating Area of Yangshan Deepwater Port Area, Shanghai International Shipping Center 2.1 Elect Xie Feng as Director For For Management 2.2 Elect Tao Weidong as Director For For Management 3.1 Elect Liu Libing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Banks 7 Approve Provision of External For Against Management Entrusted Loan 8 Approve Provision of Entrusted Loan to For For Management Affiliated Companies 9 Approve Registration and Issuance of For For Management Related Bonds 10 Approve Annual Report and Summary For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration Report for For For Management Directors and Supervisors 14.1 Elect Cao Qingwei as Director For For Management 14.2 Elect Chen Shuai as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Roll-forward Profit For For Management Distribution Plan 7 Approve Amendments to Articles of For Against Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Party Transactions For Against Management 9 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment and Related Party Transactions 10 Approve Equity Acquisition For For Management 11 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For For Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For For Management Partnership) as PRC Financial Report Auditors and Internal Control Auditors and Deloitte Touche Tohmatsu as Hong Kong Financial Report Auditors and Authorize Board to Fix Their Remuneration 10 Elect Meng Anming as Director For For Management 11 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the STAR Market Listing for Permanent Replenishment of Liquidity 12 Approve Addition of Estimated External For Against Management Guarantee Quota 13 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 15 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 16.1 Approve Type and Nominal Value of For For Management Securities to Issue 16.2 Approve Place of Listing For For Management 16.3 Approve Timing of Issuance For For Management 16.4 Approve Method of Issuance For For Management 16.5 Approve Size of Issuance For For Management 16.6 Approve Size of GDRs During the Term For For Management 16.7 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 16.8 Approve Pricing Method For For Management 16.9 Approve Target Subscribers For For Management 16.10 Approve Size and Use of Raised Proceeds For For Management 16.11 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 16.12 Approve Underwriting Method For For Management 17 Approve Issuance of Domestic New For For Management Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of the PRC 18 Approve Demonstration and Analysis For For Management Report Regarding the Plan of the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 19 Approve Feasibility Report on the Use For For Management of Proceeds from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 20 Approve Report on the Use of Proceeds For For Management Previously Raised 21 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 22 Approve Validity Period of the For For Management Proposal in Respect of the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 23 Approve Grant of Authorization to the For For Management Board and Authorized Persons of the Board to Consider in their Sole Discretion Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 24 Approve Determining the Authorized For For Management Persons of the Board to Consider Relevant Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 25 Approve Dilution of Immediate Return For For Management Resulting from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company outside of the PRC and Remedial Measures Adopted by the Company and Undertakings by Relevant Subjects 26 Approve Dividend Distribution Plan For For Management 27 Amend Articles of Association For For Management Applicable After the Admission of the GDRs 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After the Admission of the GDRs 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After the Admission of GDRs 30 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After the Admission of GDRs -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For For Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For For Management Partnership) as PRC Financial Report Auditors and Internal Control Auditors and Deloitte Touche Tohmatsu as Hong Kong Financial Report Auditors and Authorize Board to Fix Their Remuneration 10 Elect Meng Anming as Director For For Management 11 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the STAR Market Listing for Permanent Replenishment of Liquidity 12 Approve Addition of Estimated External For Against Management Guarantee Quota 13 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 15 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 16.1 Approve Type and Nominal Value of For For Management Securities to Issue 16.2 Approve Place of Listing For For Management 16.3 Approve Timing of Issuance For For Management 16.4 Approve Method of Issuance For For Management 16.5 Approve Size of Issuance For For Management 16.6 Approve Size of GDRs During the Term For For Management 16.7 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 16.8 Approve Pricing Method For For Management 16.9 Approve Target Subscribers For For Management 16.10 Approve Size and Use of Raised Proceeds For For Management 16.11 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 16.12 Approve Underwriting Method For For Management 17 Approve Issuance of Domestic New For For Management Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of the PRC 18 Approve Demonstration and Analysis For For Management Report Regarding the Plan of the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 19 Approve Feasibility Report on the Use For For Management of Proceeds from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 20 Approve Report on the Use of Proceeds For For Management Previously Raised 21 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 22 Approve Validity Period of the For For Management Proposal in Respect of the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 23 Approve Grant of Authorization to the For For Management Board and Authorized Persons of the Board to Consider in their Sole Discretion Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 24 Approve Determining the Authorized For For Management Persons of the Board to Consider Relevant Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 25 Approve Dilution of Immediate Return For For Management Resulting from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company outside of the PRC and Remedial Measures Adopted by the Company and Undertakings by Relevant Subjects 26 Approve Dividend Distribution Plan For For Management 27 Amend Articles of Association For For Management Applicable After the Admission of the GDRs 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After the Admission of the GDRs 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After the Admission of GDRs 30 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After the Admission of GDRs -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For Against Management 2.2 Approve Acquisition by Cash and For Against Management Issuance of Shares Plan 2.3 Approve Transaction Target For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Transaction Parties For Against Management 2.6 Approve Share Type, Par Value and For Against Management Listing Location 2.7 Approve Issue Manner and Target For Against Management Subscribers 2.8 Approve Pricing Reference Date For Against Management 2.9 Approve Issue Price and Pricing Basis For Against Management 2.10 Approve Issue Amount and Cash Payment For Against Management Amount 2.11 Approve Cash Payment Method For Against Management 2.12 Approve Price Adjustment Mechanism For Against Management 2.13 Approve Lock-Up Period For Against Management 2.14 Approve Impairment Compensation For Against Management Arrangement 2.15 Approve Attribution of Profit and Loss For Against Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Raising Supporting Funds Plan For Against Management 2.19 Approve Share Type, Par Value and For Against Management Listing Location 2.20 Approve Target Subscribers and For Against Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For Against Management 2.22 Approve Issue Amount For Against Management 2.23 Approve Use of Proceeds For Against Management 2.24 Approve Lock-Up Period Arrangement For Against Management 2.25 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Asset Acquisition by Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Constitute as For Against Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For Against Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 7 Approve Transaction Complies with For Against Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 12 Approve Company Does Not Have the For Against Management Circumstances Stipulated in Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Volatility Before For Against Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For Against Management in the 12 Months Prior to the Transaction 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Report, Review For Against Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For Against Management Company's Real Estate Business 19 Approve Authorization of the Board to For Against Management Handle All Related Matters 20.1 Elect Cai Rong as Director For For Management 20.2 Elect Wang Yun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholders 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration Budget for For For Management Directors and Supervisors 13 Approve Financial Assistance Provision For For Management 14 Approve Related Party Transaction in For For Management Connection to the Related Parties' Purchase of Trust Products 15 Approve Shareholder Return Plan For For Management 16 Elect Gu Jing as Independent Director For Against Management -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For Against Management Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Dividend Return Plan For For Management 11 Approve Allowance of Independent For For Management Directors 12.1 Elect Chen Huwen as Director For For Management 12.2 Elect Chen Huxiong as Director For For Management 12.3 Elect Chen Xueling as Director For For Management 12.4 Elect Fu Chang as Director For For Management 13.1 Elect Yu Weifeng as Director For For Management 13.2 Elect Pan Jian as Director For For Management 13.3 Elect Pan Fei as Director For For Management 14.1 Elect Zhu Yiping as Supervisor For For Management 14.2 Elect Guo Limin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Use of Remaining Excess Raised For For Management Funds to Replenish Working Capital 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Supervisors For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Amend Part of the Corporate Governance For Against Management Systems 14 Approve to Terminate the For For Management Implementation of Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements, Report of the Board of Directors and Auditors' Report 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Profit Distribution Plan For For Management 4 Approve Annual Financial Budget Plan For Against Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 7 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.01 Elect Zhou Jun as Director For For Shareholder 14.02 Elect Yao Jiayong as Director For For Shareholder 14.03 Elect Chen Fashu as Director For For Shareholder 14.04 Elect Shen Bo as Director For For Shareholder 14.05 Elect Li Yongzhong as Director For For Shareholder 14.06 Elect Dong Ming as Director For For Shareholder 15.01 Elect Gu Zhaoyang as Director For For Shareholder 15.02 Elect Manson Fok as Director For For Shareholder 15.03 Elect Wang Zhong as Director For For Shareholder 16.01 Elect Xu Youli as Supervisor For For Shareholder 16.02 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.1 Elect Zhou Jun as Director For For Shareholder 14.2 Elect Yao Jiayong as Director For For Shareholder 14.3 Elect Chen Fashu as Director For For Shareholder 14.4 Elect Shen Bo as Director For For Shareholder 14.5 Elect Li Yongzhong as Director For For Shareholder 14.6 Elect Dong Ming as Director For For Shareholder 15.1 Elect Gu Zhaoyang as Director For For Shareholder 15.2 Elect Manson Fok as Director For For Shareholder 15.3 Elect Wang Zhong as Director For For Shareholder 16.1 Elect Xu Youli as Supervisor For For Shareholder 16.2 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Elect Wei Xianhua as Independent For For Management Director 7 Approve Remuneration of Senior For For Management Management Members 8 Approve Capital Management Plan For Against Management 9 Approve Capital Bond Issuance Plan and For Against Management Related Authorization -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 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 and Amount of For For Management Raised Funds 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve 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 Establishment of Special For For Management Account for Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Amendment and Restatement of For For Management the Articles of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Repurchase Price For For Management of Performance Shares in 2018 and Repurchasing and Cancelling Some Performance Shares That Have Been Granted But Not Unlocked 2 Amend and Reformulate Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Management System for For For Management Securities Investment and Derivatives Trading -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Management System for For For Management Information Disclosure of Inter-bank Debt Financing Instruments -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Adjustment of the Number and For Against Management Exercise Price of Stock Option and Performance Share Incentive Plan, Cancellation of Stock Options, Adjustment of Performance Shares Repurchase Price, and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Negative Electrode Material Production R&D Base 2 Approve to Amend and Restate Articles For For Management of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Production Capacity and For For Management Investment of Negative Electrode Materials Project in Sichuan Production Base -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management 9 Approve Guarantees For For Management 10 Elect Pan Jingyi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # 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 Matters Related to the Performance Share Incentive Plan 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jiping as Director For For Shareholder 1.2 Elect Shi Kun as Director For For Shareholder 1.3 Elect Zhu Lixin as Director For For Shareholder 1.4 Elect Li Zhiqiang as Director For For Shareholder 1.5 Elect Xu Xiaoliang as Director For For Shareholder 1.6 Elect Hao Yuming as Director For For Shareholder 1.7 Elect Gong Ping as Director For For Shareholder 1.8 Elect Huang Zhen as Director For For Shareholder 2.1 Elect Wang Zhe as Director For For Shareholder 2.2 Elect Song Hang as Director For For Shareholder 2.3 Elect Ni Jing as Director For For Shareholder 2.4 Elect Xie Youping as Director For For Shareholder 3.1 Elect Zhou Wenyi as Supervisor For For Management 3.2 Elect Shi Weiqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Bond Maturity and Type For For Management 3.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 3.5 Approve Use of Proceeds For For Management 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Safeguard Measures of Debts For For Management Repayment 3.8 Approve Target Parties For For Management 3.9 Approve Listing Arrangement For For Management 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Resolution Validity Period For For Management 4 Approve Acquisition of 100% Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Size and Usage of Raised Funds 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 Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Appoint of Auditor and Payment of For For Management Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Real Estate Business With Multiple Functions 10 Approve Related Party Transactions on For Against Management Sales and Purchases of Goods, Provision and Receiving Services 11 Approve Related Party Transactions on For For Management Housing Lease 12 Approve Total Donation Authorization For Against Management 13 Approve Provision of Financial For For Management Assistance 14 Approve Use of Short-term Idle Funds For Against Management for Integrated Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qingjie as Non-independent For For Management Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as Director For For Management 1.2 Elect Li Hua as Director For For Management 1.3 Elect Shang Jiajun as Director For For Management 1.4 Elect Zhang Xiaodong as Director For For Management 1.5 Elect Li Jianmin as Director For For Management 1.6 Elect Shi Lairun as Director For For Management 1.7 Elect Wang Qingjie as Director For For Management 2.1 Elect Mao Xinping as Director For For Management 2.2 Elect Liu Xinquan as Director For For Management 2.3 Elect Wang Jianhua as Director For For Management 2.4 Elect Wang Dongsheng as Director For For Management 3.1 Elect Zhang Xiaolei as Supervisor For For Management 3.2 Elect Tang Yinglin as Supervisor For For Management 4 Approve to Appoint Financial Auditor For For Management 5 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Board of For For Management Independent Directors 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9.1 Approve Related Party Transaction with For For Management Yangzhou Tianqi New Materials Co., Ltd. , Hunan Wanrong Technology Co., Ltd. and Its Subsidiaries 9.2 Approve Related Party Transaction with For For Management Jiangsu Lianrui New Materials Co., Ltd. and Its Subsidiaries, and Weihai Shiyi Electronics Co., Ltd. 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Management System of Raised Funds For Against Management 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.4 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 13.1 Elect Chen Honghui as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Guarantee for For For Management Financing -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Proceeds Management System For For Management 3 Elect Shao Yalou as Director For For Shareholder -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 7.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 7.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 8 Approve Amendments to the Plan on For For Management Authorization to the Board by the General Meeting 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # 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 the Implementation Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Interest Rate Swap Business For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Usage of Funds For Against Management and Raised Funds for Cash Management 2 Approve Proposal on Changing the For For Management Investment Method of Raised Funds for the Previous Part of Raised Investment Projects 3 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Huizhou Zhoubang Phase IV Electronic Chemicals Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Financial Derivatives Business For For Management 10 Approve Use of Idle Own Funds and For Against Management Raised Funds for Cash Management 11 Approve Investment and Construction of For For Management Yichang Xinzhoubang Electronic Chemicals Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 14 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors 15 Approve to Adjust the Allowance of For For Management Independent Directors 16.1 Elect Qin Jiusan as Director For For Management 16.2 Elect Zhou Dawen as Director For For Management 16.3 Elect Zheng Zhongtian as Director For For Management 16.4 Elect Zhong Meihong as Director For For Management 16.5 Elect Zhou Aiping as Director For For Management 16.6 Elect Xie Weidong as Director For For Management 17.1 Elect Wang Yong as Director For For Management 17.2 Elect Zhang Xiaoling as Director For For Management 17.3 Elect Meng Hong as Director For For Management 18.1 Elect Zhang Guiwen as Supervisor For For Management 18.2 Elect Zhang Yunwen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve 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 Repurchase and Cancellation of For For Management Performance Shares 11 Approve Signing of Investment For For Management Agreement for Material Production Base Project 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Size For For Management 13.3 Approve Existence Period For For Management 13.4 Approve Par Value and Issue Price For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Repayment Period and Manner For For Management 13.7 Approve Conversion Period For For Management 13.8 Approve Determination of Conversion For For Management Price 13.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 13.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.11 Approve Determination of Number of For For Management Conversion Shares and Method on Handling Fractional Shares Upon Conversion 13.12 Approve Terms of Redemption For For Management 13.13 Approve Terms of Sell-Back For For Management 13.14 Approve Dividend Distribution Post For For Management Conversion 13.15 Approve Issue Manner and Target Parties For For Management 13.16 Approve Placing Arrangement for For For Management Shareholders 13.17 Approve Matters Related to Bondholders For For Management Meeting 13.18 Approve Usage of Raised Funds For For Management 13.19 Approve Guarantee Matters For For Management 13.20 Approve Rating Matters For For Management 13.21 Approve Breach of Contract, Liability For For Management for Breach of Contract and Dispute Resolution Mechanism 13.22 Approve Depository of Raised Funds For For Management 13.23 Approve Resolution Validity Period For For Management 14 Approve Plan on Convertible Bond For For Management Issuance 15 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Principles of Bondholders For For Management Meeting 20 Approve Authorization of Board to For For Management Handle All Related Matters 21 Approve Shareholder Dividend Return For For Management Plan 22 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Lingyong as Director For For Management 1.2 Elect Ren Cheng as Director For For Management 1.3 Elect Tang Wenhua as Director For For Management 1.4 Elect Wan Yuanxin as Director For For Management 2.1 Elect Wang Wenguang as Director For For Management 2.2 Elect Bi Xiaoting as Director For For Management 2.3 Elect Li Haichen as Director For For Management 3 Elect Li Ling as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management and to Replenish Working Capital 2 Approve to Appoint Auditor For For Management 3 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 4 Approve Repurchase of the Company's For For Management Shares by Auction Trading -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Use of Own Funds for For Against Management Investment in Financial Products 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Sustainability Report For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.1 Elect Li Xiting as Director For For Management 10.2 Elect Xu Hang as Director For For Management 10.3 Elect Cheng Minghe as Director For For Management 10.4 Elect Wu Hao as Director For For Management 10.5 Elect Guo Yanmei as Director For For Management 11.1 Elect Liang Huming as Director For For Management 11.2 Elect Zhou Xianyi as Director For For Management 11.3 Elect Hu Shanrong as Director For For Management 11.4 Elect Gao Shengping as Director For For Management 11.5 Elect Xu Jing as Director For For Management 12.1 Elect Tang Zhi as Supervisor For For Management 12.2 Elect Ji Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve 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 to Appoint Auditor For For Management 11 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Specific Targets 12.1 Approve Issue Type For For Management 12.2 Approve Issue Amount For For Management 12.3 Approve Issue Size For For Management 12.4 Approve Par Value and Issue Price For For Management 12.5 Approve Bond Maturity For For Management 12.6 Approve Bond Interest Rate For For Management 12.7 Approve Repayment Period and Manner For For Management 12.8 Approve Conversion Period For For Management 12.9 Approve Determination and Adjustment For For Management of Conversion Price 12.10 Approve Terms for Adjustment of For For Management Conversion Price 12.11 Approve Determination of Number of For For Management Conversion Shares 12.12 Approve Terms of Redemption For For Management 12.13 Approve Terms of Sell-Back For For Management 12.14 Approve Dividend Distribution Post For For Management Conversion 12.15 Approve Issue Manner and Target Parties For For Management 12.16 Approve Lock-up Period Arrangement For For Management 12.17 Approve Usage of Raised Funds For For Management 12.18 Approve Depository of Raised Funds For For Management 12.19 Approve Matters Related to Bondholders For For Management Meeting 12.20 Approve Guarantee Matters For For Management 12.21 Approve Rating Matters For For Management 12.22 Approve Validity Period For For Management 13 Approve Plan on Convertible Bond For For Management Issuance to Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Signing of Conditional For For Management Effective Subscription Agreement and Related Transactions 17 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve to Formulate and Implement the For For Management Principles of Bondholders Meeting 20 Approve Shareholder Dividend Return For For Management Plan 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Construction For For Management Content, Change of Implementation Site and Postponement of Some Fund-raising Investment Projects 12 Approve Credit Line and Provision of For For Management Guarantee 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend External Guarantee Management For Against Management System 16 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Wang Cunbo as Director For For Management 5 Elect Zhang Bingsheng 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 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 Amendments to the Existing For For Management Memorandum and Amended and Restated Articles of Association and Adopt New Amended and Restated Memorandum and Amended and Restated Articles of Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiangjun as Director For For Management 1.2 Elect Wu Rui as Director For For Management 1.3 Elect Li Chenguang as Director For For Management 1.4 Elect Zhang Qiulian as Director For For Management 1.5 Elect Zhao Shaohua as Director For For Management 1.6 Elect Xu Weidong as Director For For Management 2.1 Elect Liu Xiaohan as Director For For Management 2.2 Elect Chen Gang as Director For For Management 2.3 Elect Han Zhiguo as Director For For Management 3.1 Elect Gao Xuedong as Supervisor For For Management 3.2 Elect Liu Genwu as Supervisor For For Management 4 Approve Remuneration Standards of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Long-term Capital Raising Plan For Against Management in Accordance with the Company's Strategy and Growth 4.1 Elect LEE, TSENG-CHANG, a For Against Management Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.2 Elect PAN, PO-TSENG, a Representative For Against Management of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.3 Elect WU, OLIVIA, a Representative of For Against Management SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.4 Elect WU, HSIN-TUNG, a Representative For Against Management of SHIN CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00415689, as Non-independent Director 4.5 Elect LAI, HUI-MIN, a Representative For Against Management of SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835, as Non-independent Director 4.6 Elect PENG, YU-MIN, a Representative For Against Management of SHIN KONG WU TUNG CHIN FOUNDATION, with SHAREHOLDER NO.00038259, as Non-independent Director 4.7 Elect TSAI, HSIUNG-CHI, a For Against Management Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO. 00358547, as Non-independent Director 4.8 Elect CHENG, SHIH-YI, a Representative For Against Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.9 Elect FANG, MATTHEW, a Representative For Against Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.10 Elect CHEN, CHUN-HONG, with For Against Management SHAREHOLDER NO.00841860 as Non-independent Director 4.11 Elect CHIU, LI-CHUANG, with For Against Management SHAREHOLDER NO.00097674 as Non-independent Director 4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For Against Management NO.00116909 as Non-independent Director 4.13 Elect WU, HSIN-TA, a Representative of For Against Management SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835,as Non-independent Director 4.14 Elect WU, TUNG-MING, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.16 Elect LIN, TUN-JEN, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.17 Elect WEI, MARK, a Representative of Against Against Management SHIN PO CO., LTD., with SHAREHOLDER NO. 00942945, as Non-independent Director 4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.19 Elect CHEN, DAVID TING, a Against Against Management Representative of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.20 Elect WU, BENSON, a Representative of Against Against Management WU CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00042760, as Non-independent Director 4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.22 Elect LIN, JUI-YUN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.23 Elect CHEN, HWAI-CHOU, with Against Against Management SHAREHOLDER NO.L101120XXX as Non-independent Director 4.24 Elect LAI, KWAN-CHUNG, with Against Against Management SHAREHOLDER NO.R121069XXX as Non-independent Director 4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management NO.F223335XXX as Non-independent Director 4.26 Elect SHIU, YUNG-MING, with For For Management SHAREHOLDER NO.S120672XXX as Independent Director 4.27 Elect LEUNG, MEN-CHING, with For Against Management SHAREHOLDER NO.A900430XXX as Independent Director 4.28 Elect TSENG, YU-CHIUNG, with For Against Management SHAREHOLDER NO.J201532XXX as Independent Director 4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management NO.L121768XXX as Independent Director 4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against For Management NO.A110407XXX as Independent Director 4.31 Elect CHANG, JUNG-FENG, with Against Against Management SHAREHOLDER NO.H101932XXX as Independent Director 4.32 Elect CHIEN, MIN-CHIU, with Against For Management SHAREHOLDER NO.A221993XXX as Independent Director -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ock-dong as Inside Director For For Management 3.2 Elect Jeong Sang-hyeok as For For Management Non-Independent Non-Executive Director 3.3 Elect Gwak Su-geun as Outside Director For Against Management 3.4 Elect Bae Hun as Outside Director For Against Management 3.5 Elect Seong Jae-ho as Outside Director For Against Management 3.6 Elect Lee Yong-guk as Outside Director For Against Management 3.7 Elect Lee Yoon-jae as Outside Director For Against Management 3.8 Elect Jin Hyeon-deok as Outside For Against Management Director 3.9 Elect Choi Jae-bung as Outside Director For Against Management 4 Elect Yoon Jae-won as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Gwak Su-geun as a Member of For Against Management Audit Committee 5.2 Elect Bae Hun as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Je-man as Inside Director For For Management 2.2 Elect Seong Ju-young as Inside Director For For Management 2.3 Elect Lee Chan-ho as Outside Director For For Management 2.4 Elect Yoo Hyeok-sang as Outside For For Management Director 3.1 Elect Lee Chan-ho as a Member of Audit For For Management Committee 3.2 Elect Yoo Hyeok-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE, INC. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hyeok-gu as Inside Director For For Management 2.2 Elect Hong Seung-oh as Inside Director For For Management 2.3 Elect Gwak Se-bung as Outside Director For For Management 2.4 Elect Kim Han-nyeon as Outside Director For For Management 3 Elect Kang Gyeong-won Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Han-nyeon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Graham Dempster as Director For For Management 3.2 Elect Paul Norman as Director For For Management 3.3 Elect Dawn Marole as Director For For Management 4.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Eileen Wilton as Member of For For Management the Audit and Risk Committee 4.4 Elect Graham Dempster as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For Management Director 1c Approve Fees of the Non-Executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 1l Approve Fees of the Chairperson of the For For Management Investment and Finance Committee 1m Approve Fees of the Members of the For For Management Investment and Finance Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Prakash Narayan Chhangani as For Against Management Director 5 Approve B.R. Maheswari & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reclassification of Padma Devi For For Management Maheshwari from the Promoter Group Category to Public Category 8 Reelect Zubair Ahmed as Director For For Management 9 Adopt New Articles of Association For For Management 10 Approve Increase in Borrowing Limits For Against Management 11 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Designation of Hari For For Management Mohan Bangur from Managing Director to Chairman 2 Approve Change in Designation of For For Management Prashant Bangur from Joint Managing Director to Vice Chairman 3 Elect Neeraj Akhoury as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Neeraj Akhoury as Executive Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jugal Kishore Mohapatra as For For Management Director 2 Elect Maya S. Sinha as Director For For Management 3 Approve Re-designation of Umesh For For Management Revankar as Executive Vice Chairman 4 Approve Restructuring and Revision in For For Management the Remuneration of Umesh Revankar as Executive Vice Chairman 5 Approve Appointment and Remuneration For For Management of Y.S. Chakravarti as Managing Director & CEO 6 Approve Restructuring and Revision in For For Management the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect D.V. Ravi as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 04, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC COMPANY LIMITED Ticker: MAKRO Security ID: Y7923E135 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suphachai Chearavanont as For For Management Director 4.2 Elect Prasert Jarupanich as Director For For Management 4.3 Elect Saowaluck Thithapant as Director For For Management 4.4 Elect Pittaya Jearavisitkul as Director For For Management 4.5 Elect Piyawat Titasattavorakul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Company's Name, For For Management Company's Seal and Company's Securities Symbol and Amend Memorandum of Association and Article of Association to Reflect the Change in Company's Name and Company's Seal 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Acknowledge Insignificantly Change in For For Management the Objective of Utilization of Proceeds Obtained from the Offering of Newly Issued Ordinary Shares 11 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Timothy Cumming as Director For For Management 3 Re-elect Charl Keyter as Director For For Management 4 Re-elect Vincent Maphai as Director For For Management 5 Re-elect Nkosemntu Nika as Director For For Management 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 Against 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 CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by National For For Management Energy Investment Group Co., Ltd. and Waiver of Pre-emptive Right 2 Approve Bidding for Equity in Guoneng For For Management Dadu River Basin Hydropower Development Co., Ltd. 3 Approve Authorization of General For For Management Manager to Handle Matters Related to Bidding for Equity in Guoneng Dadu River Basin Hydropower Development Co. , Ltd., Equity Transfer and Waiver of Pre-emptive Right 4 Approve to Revise Financing Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Acquisition 2.1 Approve Transaction Parties For For Management 2.2 Approve Transaction Subjects For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Transaction Consideration For For Management Payment Arrangement 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Transaction Complies with For For Management Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 9 Approve Relevant Audit Report, Review For For Management Report and Asset Valuation Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Article 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 14 Approve Signing of the Conditional For For Management Property Transaction Contract 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Amend Articles of Association For Against Management 17 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For Against Management as well as Financial Budget Report 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report on the Financing Work For Against Management of the Company's Headquarters 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Amendments to Articles of For For Management Association and Its Annexes 11 Elect Ye Guangming as Supervisor For For Shareholder 12 Approve Removal of Liu Tibin For For Shareholder 13 Elect Wu Xiaoxi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Change Business Scope 5 Elect Ou Minggang as Independent For For Management Director -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Capital Injection in For For Shareholder Controlled Subsidiary, Introduction of External Investors and Related Party Transaction -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary to the For For Management Main Board of The Stock Exchange of Hong Kong Limited in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on The Stock Exchange of Hong Kong Limited 3 Approve Plan on Spin-off of Subsidiary For For Management on The Stock Exchange of Hong Kong Limited 4 Approve Transaction Complies with For For Management Listed Companies' Spin-off Rules (Trial) 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 Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 11 Approve Shareholding of Some Senior For Against Management Management of the Company in the Proposed Spin-off of Its Subsidiary and Related Transactions -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shisi Pharmaceutical Group 9 Approve Financing from Banks and Other For For Management Financial Institutions 10 Approve Debt Financing Instruments For Against Management 11 Approve Bill Pool Business For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Approve Remuneration of Chairman of For For Management the Board of Directors -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment and Application For For Management for Issuance of Asset-backed Securities -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Signing of Daily Related Party For For Management Transaction Agreement 4 Approve the Company's Annual Credit For Against Management and Guarantee Plan -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Listing Exchange For For Management 3.3 Approve Issue Time For For Management 3.4 Approve Issue Manner For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Scale During Existence Period For For Management 3.7 Approve Conversion Rate with For For Management Underlying A Shares 3.8 Approve Pricing Method For For Management 3.9 Approve Target Subscribers For For Management 3.10 Approve Conversion Restriction Period For For Management with Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Distribution Arrangement of For For Management Cumulative Earnings 9 Approve to Formulate Articles of For Against Management Association Applicable After GDR Listing 10 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Shareholders Applicable After GDR Listing 11 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors Applicable After GDR Listing 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors Applicable After GDR Listing 13 Approve Formulation of Confidentiality For For Management and File Management System for Overseas Securities Issuance and Listing -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 19% Equity For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Investment in For For Management Qionglai Whole Industry Chain Base Project (Phase 1) 2 Approve Implementing the Qionglai For For Management Whole Industry Chain Base Project (Phase 2) -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution or For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 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 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Changing Part of the Raised For For Management Funds Investment Projects and Investing the Remaining Raised Funds in the Construction Projects -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindhu Gangadharan as Director For For Management -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepak S. Parekh as Director For For Management 2 Elect Shyamak R. Tata as Director For For Management 3 Approve Related Party Transactions For For Management with Siemens Aktiengesellschaft, Germany 4 Approve Related Party Transactions For For Management with Siemens Energy Global GmbH & Co. KG, Germany -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tim Holt as Director For For Management 4 Approve Revision in Range of Salary For For Management Package for Sunil Mathur as Managing Director and Chief Executive Officer 5 Approve Revision in Range of Salary For For Management Package for Daniel Spindler as Executive Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tsung-Ming Chung and Han-Ping D. For For Management Shieh as Director 2 Approve Appointment of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Muhammad Shahrul Ikram Yaakob as For For Management Director 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Thayaparan Sangarapillai as For For Management Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Norzrul Thani Nik Hassan Thani For For Management as Director 5 Elect Idris Kechot as Director For For Management 6 Elect Sharifah Sofianny Syed Hussain For For Management as Director 7 Elect Amir Hamzah Azizan as Director For For Management 8 Elect Mohd Nizam Zainordin as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Issuance of Securities via For Against Management Public Offering or Private Placement 5.1 Elect Hsiu-lan Hsu with SHAREHOLDER NO. For For Management 0003592 as Non-independent Director 5.2 Elect Tan-liang Yao with SHAREHOLDER For For Management NO.0003591 as Non-independent Director 5.3 Elect Ming-kung Lu with SHAREHOLDER NO. For For Management 0003561 as Non-independent Director 5.4 Elect Wen-huei Tsai with SHAREHOLDER For For Management NO.0003585 as Non-independent Director 5.5 Elect Feng-ming Chang with SHAREHOLDER For For Management NO.0003236 as Non-independent Director 5.6 Elect a Representative of Kai-chiang For Against Management Company (Kai Jiang Co., Ltd.) with SHAREHOLDER NO.0190223 as Non-independent Director 5.7 Elect a Representative of Kun-chang For Against Management Investment Company with SHAREHOLDER NO. 0143753 as Non-independent Director 5.8 Elect Chin-tang Liu (Jin-Tang Liu) For For Management with SHAREHOLDER NO.L121461XXX as Independent Director 5.9 Elect Hao-chung Kuo with SHAREHOLDER For For Management NO.A120640XXX as Independent Director 5.10 Elect Shao-lun Li with SHAREHOLDER NO. For For Management Y100907XXX as Independent Director 5.11 Elect Chien-Yung Ma with SHAREHOLDER For For Management NO.D121144XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhimeng as Independent For For Management Director 2 Approve Change of Business Scope For For Management 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 the Independent Director System For Against Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing For For Management 2 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Commitment to For For Management Horizontal Competition 2 Elect Zeng Xuan as Supervisor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Loan Budget and Related Loan For For Management Authorization 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantee Estimates -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Expansion -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8.1 Elect Wang Pingwei as Director For For Shareholder 8.2 Elect Ou Xuegang as Director For For Shareholder 8.3 Elect Wei Yunfeng as Director For For Shareholder 8.4 Elect Wu Zhihua as Director For For Shareholder 8.5 Elect Wang Fangmiao as Director For For Shareholder 8.6 Elect Zhang Jinwei as Director For For Shareholder 9.1 Elect Wu Ganguo as Director For For Management 9.2 Elect Song Yongsheng as Director For For Management 9.3 Elect Yi Dong as Director For For Management 10.1 Elect Zhang Yinfang as Supervisor For For Shareholder 10.2 Elect Wang Yunhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 5.1 Elect SHI-KUAN CHEN, a Representative For For Management of HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.2 Elect STANLEY CHU, a Representative of For For Management HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.3 Elect WEI-THYR TSAO, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.4 Elect CHI-HSING YEH, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management A104289XXX, as Independent Director 5.6 Elect HUEY-JEN SU, with Shareholder For For Management D220038XXX, as Independent Director 5.7 Elect WEN-LING MA, with Shareholder NO. For For Management A223595XXX, as Independent Director 6 Approve to Release Directors of the For For Management Eighth Term of the Board of Directors from Non-competition Restrictions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kan as Director and For For Management Authorize Board to Enter into a Service Contract with Him 2 Elect Wang Peng as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditors' Report of the Company and Its Subsidiaries 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Shi Shenghao as Director, For For Management Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Boming as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Procedural Rules for General For Against Management Meetings, Procedural Rules for Meetings of the Board of Directors, Working Manual for the Independent Directors, Policy for the Management of Connected Transactions and Policy for the Management of External Guarantees 3 Approve Distribution of Interim For For Management Dividend 4 Elect Luo Li as Director For For Shareholder -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 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 Reduction of Registered For For Management Capital and Amend Articles of Association 6 Approve Work Report of the Board For For Management 7 Approve Work Report of the Supervisory For For Management Committee 8 Approve Final Financial Accounts Report For For Management 9 Approve Annual Report and Its Summary For For Management 10 Approve Financial Budget For For Management 11 Approve Profit Distribution Plan For For Management 12 Approve Grant of Authorization to the For For Management Board to Decide on the Interim Profit Distribution Plan 13 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor for Financial Reports and Internal Control and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Reduction of Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO.E Security ID: M84670104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-hoon as Inside Director For For Management 2.2 Elect Kim Yeon-tae as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Min-ji as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Chang-jin as Outside For For Management Director 3.2 Elect Cho Mi-jin as Outside Director For For Management 3.3 Elect Choi Jeong-wook as Outside For For Management Director 4 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 5.1 Elect Moon Chang-jin as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-wook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Ahn Jae-hyeon as Inside Director For For Management 2.3 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 2.4 Elect Moon Seong-hwan as Outside For For Management Director 2.5 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Moon Seong-hwan as a Member of For For Management Audit Committee 3.2 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ae-ra as Outside Director For For Management 2.2 Elect Kim Jeong-won as Outside Director For For Management 2.3 Elect Jeong Deok-gyun as Outside For For Management Director 3.1 Elect Han Ae-ra as a Member of Audit For For Management Committee 3.2 Elect Kim Jeong-won as a Member of For For Management Audit Committee 4 Elect Park Seong-ha as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-jung as Inside Director For Against Management 2.2 Elect Song Ui-young as Outside Director For For Management 2.3 Elect Kang Yul-ri as Outside Director For Against Management 3.1 Elect Song Ui-young as a Member of For For Management Audit Committee 3.2 Elect Kang Yul-ri as a Member of Audit For Against Management Committee 4 Elect Kim Tae-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun as Inside Director For For Management 2.2 Elect Kim Ju-yeon as Outside Director For For Management 2.3 Elect Lee Bok-hui as Outside Director For For Management 3 Elect Park Jin-hoe as a Member of For For Management Audit 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 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seong-ha as Inside Director For For Management 2.2 Elect Lee Seong-hyeong as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Yong-hak as Outside Director For For Management 3.2 Elect Kim Jun-mo as Outside Director For For Management 3.3 Elect Oh Hye-yeon as Outside Director For For Management 4.1 Elect Kim Yong-hak as a Member of For For Management Audit Committee 4.2 Elect Oh Hye-yeon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Jun-sik as Non-Independent For For Management Non-Executive Director 3.2 Elect Chae Eun-mi as Outside Director For For Management 3.3 Elect Kim Jeong-in as Outside Director For For Management 4.1 Elect Park Si-won as a Member of Audit For For Management Committee 4.2 Elect Chae Eun-mi 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 -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of 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 Amend Articles of Association For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For Against Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2022 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Jose T. Sio as Director For For Management 4.3 Elect Henry T. Sy, Jr. as Director For For Management 4.4 Elect Harley T. Sy 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 Robert G. Vergara as Director For For Management 4.8 Elect Ramon M. Lopez as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2022 2 Approve 2022 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 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 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 Antonio Gil Nievas as Director None For Management Representing Series B Shareholders 8.b Elect Directors None Abstain Management 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 -------------------------------------------------------------------------------- SOK MARKETLER TICARET AS Ticker: SOKM.E Security ID: M8T8CL101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Dae-je as Inside Director For For Management 2.2.1 Elect Lee Nam-hyeok as Non-Independent For For Management Non-Executive Director 2.2.2 Elect Lee Sang-il as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Hae-chun as Outside Director For For Management 3 Elect Park Hae-chun 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 -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Proprietary Investment Scale For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Remuneration and Assessment For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 357780 Security ID: Y8076W120 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Gil-ho as Outside Director For For Management 3 Appoint Park Deok-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashish Bharat Ram as Director For For Management 3 Approve Redesignation of Ashish Bharat For For Management Ram as Chairman and Managing Director 4 Approve Redesignation of Kartik Bharat For For Management Ram as Joint Managing Director 5 Elect Vellayan Subbiah as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Raj Kumar Jain as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pramod Gopaldas Gujarathi as For Against Management Director 3 Approve B S R & Co. LLP, Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Pramod Gopaldas Gujarathi as Whole-Time Director Designated as Director (Safety & Environment) and Occupier 5 Reelect Bharti Gupta Ramola as Director For For Management 6 Reelect Puneet Yadu Dalmia as Director For For Management 7 Reelect Yash Gupta as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association - Board For For Management Related 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SSANGYONGC&E.CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Yeo-eul as Non-Independent For Against Management Non-Executive Director 2.2 Elect Cho Seong-gwan as For For Management Non-Independent Non-Executive Director 2.3 Elect Kim Seong-ju as Non-Independent For For Management Non-Executive Director 2.4 Elect Cho Seong-wook as Outside For For Management Director 2.5 Elect Kim Dong-su as Outside Director For For Management 2.6 Elect Park Young-ah as Outside Director For For Management 3 Elect Baek Seung-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lwazi Bam as Director For For Management 1.2 Elect Ben Kruger as Director For For Management 1.3 Re-elect Jacko Maree as Director For For Management 1.4 Re-elect Nomgando Matyumza as Director For For Management 1.5 Re-elect Nonkululeko Nyembezi as For For Management Director 2.1 Elect Lwazi Bam as Member of the Audit For For Management Committee 2.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 2.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 2.4 Re-elect Martin Oduor-Otieno as Member For For Management of the Audit Committee 2.5 Re-elect Atedo Peterside as Member of For For Management the Audit Committee 3.1 Reappoint KPMG Inc as Auditors For For Management 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 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 None None 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 Information For For Management Technology Committee Chairman 7.9.2 Approve Fees of the Information For For Management Technology 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 the 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Ticker: SBLK Security ID: Y8162K204 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Balakrishnan For For Management 1.2 Elect Director Nikolaos Karellis For For Management 1.3 Elect Director Katherine Ralph For For Management 1.4 Elect Director Eleni Vrettou For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A as Auditors -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Assessment of For For Management Directors and Supervisors and 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 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Kumar Tripathy as Director For For Management 2 Elect Kanhaiya Sarda as Director For For Management 3 Elect Neelam Sonker as Director For Against Management 4 Elect Kasi Viswanatha Raju Sagi as For Against Management Director 5 Elect Gopal Singh Bhati as Director For Against Management 6 Elect Vejendla Srinivasa Chakravarthy For Against Management as Director and Approve Appointment of Vejendla Srinivasa Chakravarthy as Whole Time Director 7 Elect Brijendra Pratap Singh as For Against Management Director and Approve Appointment of Brijendra Pratap Singh as Whole Time Director 8 Elect K. Jayaprasad as Director For Against Management 9 Elect Abhijit Narendra as Government For Against Management Director -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anil Kumar Tulsiani as Director For Against Management and Approve Appointment of Anil Kumar Tulsiani as Whole Time Director -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Amarendu Prakash as Director For Against Management 3 Reelect Atanu Bhowmick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Confirm 1st and 2nd Interim Dividend For For Management and Declare Final Dividend 6 Approve Appointment of Krishna Kumar For Against Management Singh as Whole Time Director 7 Approve Appointment of Arvind Kumar For Against Management Singh as Whole Time Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with NTPC-SAIL Power Company Limited 10 Approve Material Related Party For For Management Transactions with Bokaro Power Supply Company Private Limited 11 Approve Material Related Party For For Management Transactions with Minas De Banga (Mauritius) Limitada Mozambique -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Andre Street de Aguiar For Against Management 3 Elect Director Conrado Engel For For Management 4 Elect Director Roberto Moses Thompson For For Management Motta 5 Elect Director Luciana Ibiapina Lira For For Management Aguiar 6 Elect Director Pedro Henrique For For Management Cavallieri Franceschi 7 Elect Director Diego Fresco Gutierrez For For Management 8 Elect Director Mauricio Luis Luchetti For For Management 9 Elect Director Patricia Regina For For Management Verderesi Schindler 10 Elect Director Pedro Zinner For For Management -------------------------------------------------------------------------------- STUDIO DRAGON CORP. Ticker: 253450 Security ID: Y81786108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-cheol as Outside For For Management Director 3.2 Elect Hwang Deuk-su as Non-Independent For For Management Non-Executive Director 4 Appoint Lee Si-gwon 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sailesh T. Desai as Director For Against Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Israel Makov 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to Pawan For For Management Goenka, Gautam Doshi and Rama Bijapurkar as Independent Directors 8 Reelect Gautam Doshi as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Related Party Transactions For For Management Between Taro Pharmaceuticals USA, Inc. ("Taro USA") and Taro Pharmaceuticals Inc., Canada ("Taro Canada") -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Asher as Director For Against Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Jing Hong as Director For For Management 2A2 Elect Tian Qiang as Director For For Management 2A3 Elect Huang Shuping as Director For For Management 2A4 Elect Ma Lishan 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 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 Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sun Hongbin as Director For For Management 2A2 Elect Wang Mengde as Director For For Management 2A3 Elect Sun Kevin Zheyi as Director For Against Management 2A4 Elect Yuan Zhigang 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 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 -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CB Issue, the MCB Issue and For For Management Related Transactions 2 Approve Controlling Shareholder Bond For For Management Issue and Related Transactions 3 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LTD. Ticker: 1516 Security ID: G8569B104 Meeting Date: AUG 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Management and For For Management Related Services Framework Agreement, Supplemental Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Issuing of Letter of Guarantee For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For Against Management 14 Elect Tao Gaozhou as Supervisor For For Management 15.1 Elect Cao Renxian as Director For For Management 15.2 Elect Gu Yilei as Director For For Management 15.3 Elect Zhao Wei as Director For For Management 15.4 Elect Zhang Xucheng as Director For For Management 15.5 Elect Wu Jiamao as Director For For Management 16.1 Elect Gu Guang as Director For For Management 16.2 Elect Li Mingfa as Director For For Management 16.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange/London Stock Exchange and Conversion to Overseas Company Limited by Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Time For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Size of the GDR During For For Management Existence Period 3.6 Approve Conversion Rate of GDR to For For Management Underlying A Shares 3.7 Approve Pricing Method For For Management 3.8 Approve Target Subscribers For For Management 3.9 Approve Listing Exchange For For Management 3.10 Approve Restriction Period for For For Management Conversion to Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Report on Usage of Raised Funds For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Liability and Prospectus For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association and Its For Against Management Annexes 11 Amend Articles of Association and Its For For Management Annexes Applicable After Issuance of GDR -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection with For For Management Xinwangda Electric Vehicle Battery Co. , Ltd. 2 Approve Capital Injection For For Management 3 Approve Convertible Bond Loans For For Management 4.1 Amend External Guarantee Management For Against Management Regulations 4.2 Amend External Investment Management For Against Management Method 4.3 Amend Related-Party Transaction For Against Management Management System 4.4 Amend Working System for Independent For Against Management Directors 4.5 Amend Management System of Raised Funds For Against Management 4.6 Amend Implementing Rules for For Against Management Cumulative Voting System 4.7 Amend Appointment System for For Against Management Accountants 4.8 Amend Shareholders' Meeting Online For Against Management Voting Regulations -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yichang Project Investment For For Management Agreement 2 Approve Project Investment Agreement For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Remuneration Plans for For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantees For For Shareholder -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Indirect Subsidiary 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Application of Credit Lines For For Management 3 Approve Futures Hedging Business For For Management 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Issue Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 5.4 Approve Target Parties and For For Management Subscription Manner 5.5 Approve Issue Scale For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Location For For Management 5.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.9 Approve Usage of Raised Funds For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Dividend Return For For Management Plan 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change Subject of Sales For For Management Agreement and Provision of Guarantee for Sales Business 8 Approve Guarantee Provision for For For Management Subsidiary -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firms' Appraisals For For Management 4 Approve Absorption of Suzano Trading, For For Management Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 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, 2022 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 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? 6.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 6.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 7 Elect Eraldo Soares Pecanha as Fiscal None Did Not Vote Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 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 -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Chaowei Microelectronics (Yancheng) Co. , Ltd. 1.2 Approve Provision of Guarantee to For For Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Repurchase of For For Management Company Shares -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Credit Line Application For For Management 11.1 Approve Guarantee for Dragon For For Management Electronix Holdings,Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Hong Kong For For Management Dongshan Holding Limited 11.3 Approve Guarantee for Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 11.4 Approve Guarantee for Multek Group For For Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.5 Approve Guarantee for Mudong For For Management Optoelectronics Technology Co., Ltd. 11.6 Approve Guarantee for Suzhou For For Management Yongchuang Metal Technology Co., Ltd. 11.7 Approve Guarantee for Chaowei For For Management Microelectronics (Yancheng) Co., Ltd. 11.8 Approve Guarantee for Shanghai Dongxin For For Management New Energy Technology Co., Ltd. 11.9 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.10 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.11 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.12 Approve Guarantee for Suzhou Chenggjia For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Dongbo For Against Management Precision Manufacturing Co., Ltd. 11.14 Approve Provision of Guarantee for For For Management Suzhou Dongyue New Energy Technology Co., Ltd. 11.15 Approve Provision of Guarantee for For For Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. 11.16 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.17 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.18 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12.1 Approve Capital Injection for Hong For For Management Kong Dongshan Holding Limited 12.2 Approve Capital Injection for DSBJ PTE. For For Management LTD 13.1 Elect Yuan Yonggang as Director For For Management 13.2 Elect Yuan Yongfeng as Director For For Management 13.3 Elect Zhao Xiutian as Director For For Management 13.4 Elect Shan Jianbin as Director For For Management 13.5 Elect Mao Xiaoyan as Director For For Management 13.6 Elect Wang Xu as Director For For Management 14.1 Elect Wang Zhangzhong as Director For For Management 14.2 Elect Song Liguo as Director For For Management 14.3 Elect Gao Yongru as Director For For Management 15 Elect Ma Liqiang as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Basis, Adjustment Method and Calculation Method 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For For Management of Raised Funds -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Own Funds For Against Management for Cash Management 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Daily Related-Party For For Management Transactions 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jian as Director For For Management 1.2 Elect Wang Zhenggen as Director For For Management 1.3 Elect Liu Qiong as Director For For Management 1.4 Elect Li Qiang as Director For For Management 2.1 Elect Liu Yuehua as Director For For Management 2.2 Elect Zhao Xu as Director For For Management 2.3 Elect Yuan Ningyi as Director For For Management 3.1 Elect Xia Zhifeng as Supervisor For For Management 3.2 Elect Ma Qihui as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Employee Loan Management Measures For Against Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Hsieh Li Yun (Shieh, Li-Yun), a For Against Management Representative of Wei Yi Investment Co. , Ltd. with Shareholder No.00072746, as Non-Independent Director 5.2 Elect Shieh Rung Kun, a Representative For For Management of Ta Ying Cheng Investment Co., Ltd. with Shareholder No.00094822, as Non-Independent Director 5.3 Elect Wang Ling Hwa, a Representative For Against Management of Ta Ying Cheng Investment Co., Ltd. with Shareholder No.00094822, as Non-Independent Director 5.4 Elect Tsai Chao Chin, with Shareholder For Against Management No.00144524, as Non-Independent Director 5.5 Elect Ou I Lan, a Representative of For Against Management Wise Creation Investment Ltd. with Shareholder No.00215653, as Non-Independent Director 5.6 Elect Hsieh Erh Yi, with Shareholder For Against Management No.00000443, as Non-Independent Director 5.7 Elect Tu Shi Hsien, with Shareholder For Against Management No.00000082, as Non-Independent Director 5.8 Elect Lin Mei Feng, a Representative For Against Management of Linfangjin Charitable Foundation, with Shareholder No.00122147, as Non-Independent Director 5.9 Elect Shen Ming Chang, with For For Management Shareholder No.K100793XXX, as Independent Director 5.10 Elect Hsu Chun An, with Shareholder No. For For Management R101740XXX, as Independent Director 5.11 Elect Wang Guang Hsiang, with For For Management Shareholder No.00190545, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Surplus to Allocate For For Management Capital to Issue New Share -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Bank of Taiwan Co., Ltd. -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Long-term Capital Raising Plan For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares and For For Management Distribute Cash Dividends through Capitalization of Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chien-Hao Lin, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.3 Elect Yen-Dar Den, a Representative of None For Shareholder Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.4 Elect Chung-Yung Lee, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.5 Elect Jui-Tang Chiang, a None For Shareholder Representative of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.7 Elect Jui-Chi Huang, a Representative None For Shareholder of National Farmers Association R.O.C. , with SHAREHOLDER NO.222001, as Non-independent Director 5.8 Elect Yung-Cheng Chang, a None For Shareholder Representative of National Farmers Association R.O.C., with SHAREHOLDER NO.222001, as Non-independent Director 5.9 Elect Shen-Gang Mai, a Representative None For Shareholder of National Federation of Credit Co-operative R.O.C, with SHAREHOLDER NO.11045, as Non-independent Director 5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder of Taiwan Cooperative Banks Labor Union, with SHAREHOLDER NO.11046, as Non-independent Director 5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder NO.A220237XXX as Independent Director 5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder NO.E122270XXX as Independent Director 5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder A122644XXX as Independent Director 5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder NO.Q220504XXX as Independent Director 5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder NO.M100767XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Lin Su-Ming 4.1 Elect Su Yu Chang, with SHAREHOLDER NO. For For Management U120063XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YAO CHUNG CHIANG,a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.2 Elect CHIN HONG PAN, a REPRESENTATIVE For For Management of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS, with SHAREHOLDER NO. 92268, as Non-Independent Director 3.3 Elect CHENG CHUNG YOUNG, a For For Management REPRESENTATIVE of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS, with SHAREHOLDER NO.92268, as Non-Independent Director 3.4 Elect YU FEN HONG (Yu-Fen Hung), a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.5 Elect WEI CHENG HSIEH, a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.6 Elect CHAO TUNG WONG, a REPRESENTATIVE For For Management of CHINA STEEL CORPORATION, with SHAREHOLDER NO.43831, as Non-Independent Director 3.7 Elect CHAO YIH CHEN, a REPRESENTATIVE For For Management of TAIWAN SUGAR CORPORATION, with SHAREHOLDER NO.5762, as Non-Independent Director 3.8 Elect SHIEN QUEY KAO, a REPRESENTATIVE For For Management of MANAGEMENT COMMITTEE OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with SHAREHOLDER NO.38578, as Non-Independent Director 3.9 Elect MAO HSIUNG HUANG, a For For Management REPRESENTATIVE of TECO ELECTRIC AND MACHINERY CO., LTD., with SHAREHOLDER NO.11, as Non-Independent Director 3.10 Elect CHU MIN HONG, a REPRESENTATIVE For For Management of TAIPEI FUBON COMMERCIAL BANK CO., LTD., with SHAREHOLDER NO.6, as Non-Independent Director 3.11 Elect KENNETH HUANG CHUAN CHIU, with For For Management ID NO.E100588XXX, as Independent Director 3.12 Elect DUEI TSAI, with ID NO. For For Management L100933XXX, as Independent Director 3.13 Elect MING TEH WANG, with ID NO. For For Management H101793XXX, as Independent Director 3.14 Elect PAI TA SHIH, with ID NO. For For Management U120155XXX, as Independent Director 3.15 Elect YUNG CHENG LAI (Rex Yung-Cheng For For Management Lai), with ID NO.M121529XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors. CHINA AVIATION DEVELOPMENT FOUNDATION (YAO CHUNG CHIANG) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors. CHINA STEEL CORPORATION (CHAO TUNG WONG) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TAIWAN SUGAR CORPORATION (CHAO YIH CHEN) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TECO ELECTRIC AND MACHINERY CO., LTD. (MAO HSIUNG HUANG) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TAIPEI FUBON COMMERCIAL BANK CO., LTD. (CHU MIN HONG) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors. THE INDEPENDENT DIRECTOR (DUEI TSAI) -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Return from Capital For For Management Surplus 4.1 Elect DANIEL M. TSAI, a Representative For For Management of FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director 4.2 Elect RICHARD M. TSAI, a For For Management Representative of FU-CHI INVESTMENT CO. , LTD. with Shareholder No. 515, as Non-independent Director 4.3 Elect CHRIS TSAI, a Representative of For For Management FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director 4.4 Elect JAMIE LIN, a Representative of For For Management TCCI INVESTMENT AND DEVELOPMENT CO., LTD. with Shareholder No. 169180, as Non-independent Director 4.5 Elect HSUEH-JEN SUNG, with Shareholder For Against Management No. R102960XXX, as Independent Director 4.6 Elect CHAR-DIR CHUNG, with Shareholder For For Management No. B120667XXX, as Independent Director 4.7 Elect HSI-PENG LU, with Shareholder No. For For Management A120604XXX, as Independent Director 4.8 Elect TONG HAI TAN, with Shareholder For For Management No. K04393XXX, as Independent Director 4.9 Elect DRINA YUE, with Shareholder No. For For Management KJ0570XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 6 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI. 7 Approve Release of Restrictions of For Against Management Competitive Activities of Director HSUEH-JEN SUNG 8 Approve Release of Restrictions of For For Management Competitive Activities of Director CHAR-DIR CHUNG 9 Approve Release of Restrictions of For For Management Competitive Activities of Director HSI-PENG LU 10 Approve Release of Restrictions of For For Management Competitive Activities of Director TONG HAI TAN 11 Approve Release of Restrictions of For For Management Competitive Activities of Director CHRIS TSAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pradeep Kumar Khosla as For For Management Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Aarthi Subramanian as Director For Against Management 4 Elect K Krithivasan as Director For For Management 5 Approve Appointment and Remuneration For For Management of K Krithivasan as Chief Executive Officer and Managing Director 6 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: NOV 12, 2022 Meeting Type: Court Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of L. Krishnakumar as Whole-Time Director Designated as Executive Director and Group Chief Financial Officer -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: MAR 04, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Elxsi Limited Performance For Against Management Stock Option Plan 2023 -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 04, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Mitsuhiko Yamashita 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 Elect Al-Noor Ramji as Director For For Management 6 Elect Om Prakash Bhatt as Director and For For Management Approve Reappointment of Om Prakash Bhatt as Independent Director 7 Reelect Hanne Birgitte Sorensen as For For Management Director 8 Approve Related Party Transactions For For Management with Tata Marcopolo Motors Limited 9 Approve Related Party Transactions For For Management with Tata Technologies Limited 10 Approve Related Party Transactions For For Management with Tata Motors Passenger Vehicles Limited 11 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 12 Approve Related Party Transactions For For Management with Tata Capital Financial Services Limited 13 Approve Related Party Transactions of For For Management Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company 14 Approve Related Party Transactions of For For Management Tata Passenger Electric Mobility Limited 15 Approve Related Party Transactions of For For Management Tata Motors Finance Group of Companies 16 Approve Related Party Transactions of For For Management Jaguar Land Rover Group of Companies 17 Approve Related Party Transactions For Against Management Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties 18 Amend Tata Motors Limited Employees For For Management Stock Option Scheme, 2018 19 Approve Change in Place of Keeping For For Management Registers and Records of the Company 20 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740275 Meeting Date: JUL 04, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Mitsuhiko Yamashita 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 Elect Al-Noor Ramji as Director For For Management 6 Elect Om Prakash Bhatt as Director and For For Management Approve Reappointment of Om Prakash Bhatt as Independent Director 7 Reelect Hanne Birgitte Sorensen as For For Management Director 8 Approve Related Party Transactions For For Management with Tata Marcopolo Motors Limited 9 Approve Related Party Transactions For For Management with Tata Technologies Limited 10 Approve Related Party Transactions For For Management with Tata Motors Passenger Vehicles Limited 11 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 12 Approve Related Party Transactions For For Management with Tata Capital Financial Services Limited 13 Approve Related Party Transactions of For For Management Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company 14 Approve Related Party Transactions of For For Management Tata Passenger Electric Mobility Limited 15 Approve Related Party Transactions of For For Management Tata Motors Finance Group of Companies 16 Approve Related Party Transactions of For For Management Jaguar Land Rover Group of Companies 17 Approve Related Party Transactions For Against Management Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties 18 Amend Tata Motors Limited Employees For For Management Stock Option Scheme, 2018 19 Approve Change in Place of Keeping For For Management Registers and Records of the Company 20 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Material Related Party For For Management Transactions with Neelachal Ispat Nigam Limited - Operational Transaction(s) 2 Approve One-Time Material Related For For Management Party Transactions with Neelachal Ispat Nigam Limited - Financial Transaction(s) 3 Approve Omnibus Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Neelachal Ispat Nigam Limited 4 Approve Omnibus Material Related Party For For Management Transactions between Tata Steel Limited and Tata Metaliks Limited - Financial Transaction -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Koushik Chatterjee as Whole-time Director designated as Executive Director and Chief Financial Officer 2 Elect Bharti Gupta Ramola as Director For For Management 3 Approve Material Modification in For For Management Approve Related Party Transaction(s) with Neelachal Ispat Nigam Limited -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Neelachal Ispat Nigam Ltd 2 Approve Material Related Party For For Management Transaction(s) with Tata Steel Long Products Limited 3 Approve Material Related Party For For Management Transaction(s) with Jamshedpur Continuous Annealing & Processing Company Private Limited 4 Approve Material Related Party For For Management Transaction(s) with Tata BlueScope Steel Private Limited 5 Approve Material Related Party For For Management Transaction(s) with The Tinplate Company of India Ltd 6 Approve Material Related Party For For Management Transaction(s) with TM International Logistics Limited 7 Approve Material Related Party For For Management Transaction(s) with Tata Metaliks Ltd 8 Approve Material Related Party For For Management Transaction(s) with The Tata Power Company Limited 9 Approve Material Related Party For For Management Transaction(s) with The Indian Steel and Wire Products Ltd 10 Approve Material Related Party For For Management Transaction(s) with Tata International Limited 11 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Neelachal Ispat Nigam Ltd 12 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata International Singapore Pte. Limited 13 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata NYK Shipping Pte. Ltd 14 Approve Material Related Party For For Management Transaction(s) between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 27, 2023 Meeting Type: Court Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 28, 2023 Meeting Type: Court Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LIMITED Ticker: 532371 Security ID: Y37526111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ankur Verma as Director For For Management 3 Reelect Narendra Damodar Jadhav as For For Management Director 4 Elect Amur Swaminathan For For Management Lakshminarayanan as Non-Executive Director 5 Elect Harjit Singh as Non-Executive For For Management Director 6 Approve Appointment of Harjit Singh as For For Management Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Tata Teleservices Limited 9 Approve Material Related Party For For Management Transactions with Tata Communications Limited -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WKANG-HSIANG WANG, a For For Management Representative of GINDON INVESTMENT CO. with Shareholder No. 00853477, as Non-independent Director 3.2 Elect CHUN-LUNG WU, with Shareholder For For Management No. 00222911, as Non-independent Director 3.3 Elect RUEY-LONG CHEN, a Representative For For Management of XIN TONG INVESTMENT CONSULTANCY CO. with Shareholder No. 00834443, as Non-independent Director 3.4 Elect DA-HO YEN, a Representative of For For Management GINDON INVESTMENT CO. with Shareholder No. 00853477, as Non-independent Director 3.5 Elect BAO-HUEI HUANG, a Representative For For Management of XIN TONG INVESTMENT CONSULTANCY CO. with Shareholder No. 00834443, as Non-independent Director 3.6 Elect SIAN-HUA HUANG, with Shareholder For For Management No. S101777XXX, as Non-independent Director 3.7 Elect CHING-LUNG LEE, with Shareholder For For Management No. G100779XXX, as Independent Director 3.8 Elect CIN-JHIH WU, with Shareholder No. For For Management R101002XXX, as Independent Director 3.9 Elect HENG-SIANG WU, with Shareholder For For Management No. K121519XXX, as Independent Director 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Cheng as Director For For Shareholder 1.2 Elect Zhao Jun as Director For For Shareholder 2 Approve Application for Registration For Against Management and Issuance of Debt Financing Instruments in the Inter-bank Bond Market 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial 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 and For For Management Capitalization of Capital Reserves 7 Approve Daily Related Party For For Management Transactions 8 Approve Reduction of the Amount of For Against Management Financial Services and Signing of Financial Services Agreement 9 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 10 Approve Feasibility Analysis of For For Management Financial Derivatives for Hedging Purposes and Application for Trading Quotas 11 Approve Provision of Guarantee For For Management 12 Approve Matters Related to Securities For Against Management Investment and Financial Management 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For Against Management Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Wang Cheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Provision of Guarantee For Against Shareholder 11 Elect Li Jian as Non-Independent For For Shareholder Director 12 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 13.1 Approve Type For For Shareholder 13.2 Approve Issue Size For For Shareholder 13.3 Approve Par Value and Issue Price For For Shareholder 13.4 Approve Bond Maturity For For Shareholder 13.5 Approve Bond Interest Rate For For Shareholder 13.6 Approve Repayment Period and Manner For For Shareholder 13.7 Approve Conversion Period For For Shareholder 13.8 Approve Determination and Its Basis, For For Shareholder Adjustment Method and Calculation Method of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 13.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 13.11 Approve Terms of Redemption For For Shareholder 13.12 Approve Terms of Sell-Back For For Shareholder 13.13 Approve Dividend Distribution Post For For Shareholder Conversion 13.14 Approve Issue Manner and Target For For Shareholder Subscribers 13.15 Approve Placing Arrangement for For For Shareholder Shareholders 13.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 13.17 Approve Use of Proceeds For For Shareholder 13.18 Approve Rating Matters For For Shareholder 13.19 Approve Guarantee Matters For For Shareholder 13.20 Approve Depository of Raised Funds For For Shareholder 13.21 Approve Resolution Validity Period For For Shareholder 14 Approve Issuance of Convertible Bonds For For Shareholder 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Demonstration Analysis Report For For Shareholder in Connection to Convertible Bond Issuance 17 Approve Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve the Principles of Bondholders For For Shareholder Meeting 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters 22 Approve Whitewash Waiver and Related For For Shareholder Transactions -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Formulation of Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim (Special) Dividend and For For Management Declare Final Dividend 4 Reelect C. P. Gurnani 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 Penelope Fowler as Director For For Management 7 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Managing Director and CEO -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN.E Security ID: M8788F103 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Fix Size of Board, Approve Term of For For Management Office and Remuneration of Directors 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of All Shares of For For Management Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. 2 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Auditores Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Garliava For For Management RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Garliava RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Stael Prata Silva Filho as For For Management Fiscal Council Member and Cremenio Medola Netto as Alternate 3.2 Elect Luciana Doria Wilson as Fiscal For For Management Council Member and Charles Edwards Allen as Alternate 4 Ratify Denise Soares dos Santos as For For Management Independent Director 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shazril Imri Mokhtar as Director For For Management 2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management Zainuddin as Director 3 Elect Siti Zauyah Md Desa as Director For For Management 4 Elect Hisham Zainal Mokhtar as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and/or its subsidiaries (Axiata Group) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group) 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group) 12 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group) 13 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group) 14 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Digital Nasional Berhad (DNB) -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For Against Management 1b Approve Transfer of Share Options For Against Management 1c Approve Termination of the Existing For Against Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For Against Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For Against Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For Against Management 4b Approve Transfer of Share Awards For Against Management 4c Approve Termination of the Existing For Against Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For Against Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles For For Management 3 Amend Articles For For Management 1 Amend Articles For For Management -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For Against Management 3 Accept Audit Committee's Activity For For Management Report 4 Accept Report of Independent For For Management Non-Executive Directors 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Elect Members of Audit Committee For For Management (Bundled) 10 Various Announcements None None Management -------------------------------------------------------------------------------- THAI LIFE INSURANCE PUBLIC CO. LTD. Ticker: TLI Security ID: Y8T1P9106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Winai Phattiyakul as Director For For Management 5.2 Elect Amnart Wongpinitwarodom as For Against Management Director 5.3 Elect Chai Chaiyawan as Director For For Management 5.4 Elect Srisuda Pulpipatanan as Director For For Management 6 Approve Remuneration and Gratuity of For For Management Directors 7 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bonang Mohale as Director For For Management 2.1 Elect Koko Khumalo as Director For For Management 2.2 Elect Faith Khanyile as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Craig West as the Designated Partner 4.1 Re-elect Sindi Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 4.5 Elect Koko Khumalo as Member of the For For Management 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 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 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None Abstain Management 1.2 Elect Mohammed Al Omran as Director None Abstain Management 1.3 Elect Saad Al Fadheely as Director None Abstain Management 1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management 1.5 Elect Sulayman Al Quweiz as Director None Abstain Management 1.6 Elect Mohammed Al Shatwi as Director None Abstain Management 1.7 Elect Ayman Al Rifaee as Director None Abstain Management 1.8 Elect Mohammed Al Maaraj as Director None Abstain Management 1.9 Elect Jihad Al Naqlah as Director None Abstain Management 1.10 Elect Martin Powell as Director None Abstain Management 1.11 Elect Stuart Gulliver as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Audit Committee Charter For For Management 5 Amend Remuneration and Nominations For For Management Committee Charter 6 Amend Policy of Nomination and For For Management Selecting Directors and Members of Committees -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Saurabh Agrawal as Director For For Management 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Kesava Menon Chandrasekhar as For For Management Director 7 Approve Material Related Party For For Management Transaction(s) with PT Kaltim Prima Coal 8 Approve Material Related Party For For Management Transaction(s) with Tata Projects Limited 9 Approve Material Related Party For For Management Transaction(s) with Tata Steel Limited 10 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Tata Power Renewable Energy Limited 11 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and TP Saurya Limited 12 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Tata Power Green Energy Limited 13 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Walwhan Renewable Energy Limited 14 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Chirasthaayee Saurya Limited 15 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and TP Kirnali Limited 16 Approve Material Related Party For For Management Transaction(s) Between Tata Power Trading Company Limited and Maithon Power Limited 17 Approve Material Related Party For For Management Transaction(s) Between Tata Power Trading Company Limited and Tata Power Delhi Distribution Limited 18 Approve Change in Place of Keeping For For Management Registers and Records 19 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 20 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Mehrishi as Director For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with PT Kaltim Prima Coal 2 Approve Material Related Party For For Management Transactions with Tata Projects Limited 3 Approve Material Related Party For For Management Transactions with Tata Steel Limited 4 Approve Material Related Party For For Management Transactions between Industrial Energy Limited and Tata Steel Limited 5 Approve Material Related Party For For Management Transactions between Tata Power Trading Company Limited and Maithon Power Limited 6 Approve Material Related Party For For Management Transactions between Tata Power Delhi Distribution Limited and Tata Power Trading Company Limited -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Hemant Bhargava as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Praveer Sinha as CEO & Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geng Xuefeng as Non-independent For For Management Director 2.1 Approve Amendments to Articles of For For Management Association 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 3 Amend the Rules of Procedure of the For For Management Board of Supervisors Attached to the Articles of Association 4 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 5.1 Approve Type and Par Value For For Management 5.2 Approve Issue Manner For For Management 5.3 Approve Issue Time For For Management 5.4 Approve Target Subscribers For For Management 5.5 Approve Issue Price and Pricing For For Management Principles 5.6 Approve Subscription Method For For Management 5.7 Approve Issue Scale For For Management 5.8 Approve Size of GDR in the Duration For For Management 5.9 Approve Conversion Rate Between GDR For For Management and A-share of Underlying Securities 5.10 Approve Restriction Period of For For Management Conversion Between GDR and A-share of Underlying Securities 5.11 Approve Listing Location For For Management 5.12 Approve Underwriting Manner For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 8 Approve Distribution Arrangement of For For Management Undistributed Earnings 9 Approve Resolution Validity Period For For Management 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Articles of Association For For Management Applicable After GDR Issuance 11.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After GDR Issuance 11.3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After GDR Issuance 12 Approve to Formulate the Rules of For For Management Procedure of the Board of Supervisors Attached to the Articles of Association Applicable After GDR Issuance 13 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Approve Application for Comprehensive For For Management Credit Plan 9 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y8817Q101 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Weiping as Director For For Management 1.02 Elect Jiang Anqi as Director For For Management 1.03 Elect Ha, Frank Chun Shing as Director For For Management 1.04 Elect Zou Jun as Director For For Management 2.01 Elect Xiang Chuan as Director For For Management 2.02 Elect Tang Guo Qiong as Director For For Management 2.03 Elect Huang Wei as Director For For Management 2.04 Elect Wu Changhua as Director For For Management 3.01 Elect Wang Dongjie as Supervisor For For Management 3.02 Elect Chen Zemin as Supervisor For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Weiping as Director For For Management 1.02 Elect Jiang Anqi as Director For For Management 1.03 Elect Ha, Frank Chun Shing as Director For For Management 1.04 Elect Zou Jun as Director For For Management 2.01 Elect Xiang Chuan as Director For For Management 2.02 Elect Tang Guo Qiong as Director For For Management 2.03 Elect Huang Wei as Director For For Management 2.04 Elect Wu Changhua as Director For For Management 3.01 Elect Wang Dongjie as Supervisor For For Management 3.02 Elect Chen Zemin as Supervisor For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y8817Q101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Use of Raised Proceeds 8 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments 9 Approve Shareholders' Return Plan for For For Management the Next Three Years 10 Approve Financial Institutions for For Against Management Credit Lines and Provision of Related Guarantee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Use of Raised Proceeds 8 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments 9 Approve Shareholders' Return Plan for For For Management the Next Three Years 10 Approve Financial Institutions for For Against Management Credit Lines and Provision of Related Guarantee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors 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 Adrian Calaza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Mario Griselli as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Giovanni Ezio Ongaro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Paola Romano as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Michela Mossini as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Michele Valensise as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante 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 For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management, Committee Members, and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 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. 2 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Kim Fui as Director For For Management 2 Elect Kuan Li Li as Director For For Management 3 Elect Selvendran Katheerayson as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Grant Plan For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hiromu Fukada 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 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel Naval Tata as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Saranyan Krishnan as Director For For Management 7 Elect Jayashree Muralidharan as For For Management Director 8 Approve Change in Place of Keeping For For Management Registers and Records of the Company 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariam Pallavi Baldev, Ias as For For Management Director 2 Approve Titan Company Limited For Against Management Performance Based Stock Unit Scheme, 2023 For Grant of Performance Based Stock Units to the Employees of the Company 3 Approve Titan Company Limited For Against Management Performance Based Stock Unit Scheme, 2023 For Grant of Performance Based Stock Units to Employees of Subsidiary Company(ies) 4 Approve Secondary Acquisition of For Against Management Equity Shares Through Trust Route For Implementation of Titan Company Limited Performance Based Stock Unit Scheme, 2023 and Provision of Financial Assistance -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Laor Tangkaravakoon as Director For For Management 5.2 Elect Vonnarat Tangkaravakoon as For For Management Director 5.3 Elect Veerasak Kositpaisal as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Receive Information on Remuneration For For Management Policy and Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For Against Management Entrusted Financial Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration of Senior For For Management Management Members Wu Xuequn and Wu Xueliang 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chia Hung as Director For For Management 2 Amend Third Amended and Restated For For Management Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Zhixiang as Director For For Management 2a2 Elect Jiang Hao as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2a4 Elect Xie Qing Hua as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation to For For Management Earthquake-stricken Area in Luding 2.1 Elect Li Peng as Director For For Shareholder -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Provision of Guarantee for For For Management Corporate Customers 9 Approve Application of Credit Lines For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Issuance of Debt Financing For For Management Instruments (DFI) 12 Approve Company's Eligibility for For For Management Share Issuance 13.1 Approve Share Type, Par Value and For For Management Listing Exchange 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Subscribers and For For Management Subscription Method 13.4 Approve Issue Size For For Management 13.5 Approve Issue Price and Pricing For For Management Principles 13.6 Approve Lock-up Period Arrangement For For Management 13.7 Approve Amount and Usage of Raised For For Management Funds 13.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.9 Approve Resolution Validity Period For For Management 14 Approve Share Issuance For For Management 15 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Management Handle All Related Matters 20.1 Elect Song Dongsheng as Director For For Management 21.1 Elect Xu Yingtong as Director For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Wee Chai as Director For For Management 2 Elect Lim Cheong Guan as Director For For Management 3 Elect Martin Giles Manen as Director For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Ng Yong Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Waiver of Pre-Emptive Rights For Against Management for Issuance of New Shares under the Employees Share Option Scheme -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a1 Elect Yu Wu as Director For For Management 5a2 Elect Hu Xiaoling as Director For For Management 5a3 Elect Huang Victor as Director For Against Management 5b 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jinesh Shah as Director For Against 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 Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Elect Aman Mehta as Director and For Against Management Approve Appointment and Remuneration of Aman Mehta as Whole Time Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plan For Against Management 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Elect Ana Claudia Piedade Silveira dos For For Management Reis as Independent Director 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? -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianping as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Liu Zehong as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director 3 Elect Chan Wing Tak Kevin as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director 4 Elect Xu Hongzhi as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Bai Bin as Supervisor and For For Shareholder Approve Termination of Tang Lichao as Supervisor 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JAN 24, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For For Management 5 Approve Material Related Party For For Management Transaction(s) with Trent Hypermarket Private Limited -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of External Guarantee For Against Management 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Management System of Raised Funds For Against Management 3.5 Amend External Guarantee Management For Against Management Regulations 3.6 Amend External Investment Management For Against Management Method 3.7 Amend Related Party Transaction For Against Management Decision-making System 3.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional External Guarantee For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Financing Quota and Provision of Guarantees 2 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Shares For Against Management Expansion of Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Duty Performance Report of For For Management Independent Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantees For For Management -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: 89677Q107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: APR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Director Remuneration For Against Management 6 Elect Directors For Against Management 7 Ratify External Auditors For For 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 Authorize Share Capital Increase with For Against Management Preemptive Rights 10 Approve Donations for Earthquake For For Management Relief Efforts 11 Receive Information on Donations Made None None Management in 2022 12 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 13 Receive Information on Share None None Management Repurchase Program 14 Receive Information on Company Policy None None Management of Lower Carbon Emission -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB.E Security ID: M8973M103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For Against Management 5 Elect Independent Director For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Amend Company Article 15 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 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Approve Allocation of Income For For Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Share Repurchase Program For For Management 14 Ratify External Auditors For For Management 15 Approve Upper Limit of Donations in For For Management 2023 and Receive Information on Donations Made in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER.E Security ID: M90358108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Krishna Kishore Maheshwari as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Kailash Chandra Jhanwar as Managing Director 6 Approve UltraTech Cement Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For Against Management UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company 8 Approve Use of Trust Route for the For Against Management Implementation of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022, Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance to the Trust/Provision of Money -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 3d Elect Chien Chi-Lin 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 -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Estimated For For Management Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement 2 Approve 2023 Framework Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee-Feng Chien, with Shareholder For For Management No.G120041XXX, as Independent Director 4 Approve Releasing of the For For Management Non-competition Restriction for the Company's Current Directors, Representative of Juristic Person Directors, Additional Independent Director Elected During Their Term According to the Article 209 of the Company Act -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 3 Approve Amendments to Articles of For For Management Association 4 Elect Chen Binsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect TZYY-JANG TSENG, a For For Management Representative of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.2 Elect SC CHIEN, a Representative of For For Management UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.3 Elect CHI-TUNG LIU, a Representative For For Management of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.4 Elect TIMOTHY LAN, a Representative of For For Management HSUN CHIEH CORP. LTD., with SHAREHOLDER NO.22084, as Non-independent Director 3.5 Elect MIKE MA, a Representative of For For Management YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.306088, as Non-independent Director 3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management A122296XXX as Non-independent Director 3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management Y220060XXX as Independent Director 3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management NO.A121498XXX as Independent Director 3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management T121833XXX as Independent Director 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Subsidiaries 7 Approve Provision of Guarantee for the For Against Management Supplier Credit Line Application of Subsidiaries 8 Approve Provision of Guarantee for the For For Management Manufacturer Credit Line Application of Subsidiaries 9 Elect Shao Jianjun as Non-independent For For Shareholder Director 10 Elect Xu Meng as Independent Director For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Sundara as Director For For Management 2 Approve Appointment of Pradeep Jain as For For Management Director (Executive) 3 Approve Appointment and Remuneration For For Management of Pradeep Jain as Whole-Time Director designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For Against 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 Against 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 -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Provision of Guarantee For For Management 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 -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Financial Derivatives Trading For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Procedures for Acquiring or For Against Management Disposing of Assets 15 Approve Remuneration of Directors For For Management 16 Approve Remuneration of Supervisors For Against Management 17.1 Elect Chen Changyi as Director For For Management 17.2 Elect Wei Zhenyan as Director For For Management 17.3 Elect Rutherford Chang as Director For For Management 17.4 Elect Neng Chao Chang as Director For For Management 17.5 Elect Wang Ducun as Director For For Management 17.6 Elect Yifan Li as Director For For Management 18.1 Elect Cang Yongtao as Director For For Management 18.2 Elect Huang Jiangdong as Director For For Management 18.3 Elect Guo Wei as Director For For Management 19.1 Elect Shi Mengguo as Supervisor For For Management 19.2 Elect Lin Jiexing as Supervisor For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vikram Shroff as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Kumar as Director For For Management 2 Elect Carlos Pellicer as Director For For Management 3 Elect Raj Tiwari as Director For For Management 4 Approve Appointment and Remuneration For For Management of Raj Tiwari as Whole-Time Director 5 Approve Business Realignment For For Management Consisting of Slump Sale of the "Advanta Seeds Business" to a Wholly-Owned Subsidiary viz. Advanta Enterprises Limited (AEL) and Investment in AEL 6 Approve Business Realignment to For For Management Organise Investment in Advanta's International Seed Business under Advanta Mauritius Limited, Mauritius, Wholly-Owned Subsidiary of Advanta Enterprises Limited 7 Approve Business Realignment For For Management Consisting of Slump Sale of the "Crop Protection Business" and "Adarsh Farm Services Business", Investment in UPL SAS and Realignment of Holding Structure of Subsidiaries 8 Approve Continuation of Arrangements For For Management of Supply of Products/Material and Cost /Expenses Sharing Arrangement with UPL Sustainable Agri Solutions Limited and Advanta Enterprises Limited, Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase/Functional For For Management Support Services Transactions Amongst UPL Limited and Various Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business 2 Approve Financial Support Transactions For For Management of UPL Limited and UPL Corporation Limited, Mauritius with Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business 3 Approve Consolidation of Existing Loan For For Management Obligations of its Subsidiaries to UPL Corporation Limited, Mauritius into its Subsidiary viz. UPL Corporation Limited, Cayman -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mario Roberto Perrone Lopes as None Abstain Shareholder Fiscal Council Member and Flavio Mattos Goncalves de Almeida as Alternate Appointed by Preferred Shareholder 1.2 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Joao Arthur Bastos Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ravi Jaipuria as Director For For Management 4 Approve J C Bhalla & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sita Khosla as Director For For Management 6 Reelect Ravi Gupta as Director For For Management 7 Reelect Rashmi Dhariwal as Director For Against Management -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Elect Abhiram Seth as Director For For Management 4 Elect Anil Kumar Sondhi as Director For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First, Second and Third For For Management Interim Dividend 4 Reelect Priya Agarwal as Director For Against Management 5 Reelect Akhilesh Joshi as Director For Against Management 6 Approver Material Related Party For For Management Transactions with Bharat Aluminium Company Limited 7 Approver Material Related Party For For Management Transactions with ESL Steel Limited 8 Approver Material Related Party For For Management Transactions with Sterlite Power Transmission Limited 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: OCT 11, 2022 Meeting Type: Court Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Padmini Sekhsaria as Director For For Management 2 Reelect Dindayal Jalan as Director For Against Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL.E Security ID: M9747B100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management 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? -------------------------------------------------------------------------------- VISERA TECHNOLOGIES CO., LTD. Ticker: 6789 Security ID: Y937UA100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect HAN FEI LIN, with ID NO. For For Management F120573XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Elect Nomkhita Nqweni as Director For For Management 3 Re-elect John Otty as Director For For Management 4 Re-elect Sunil Sood as Director For For Management 5 Re-elect Phuti Mahanyele-Dabengwa as For For Management Director 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 Remuneration For For Management Policy 9 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel Tata as Director For For Management 5 Reelect Saurabh Agrawal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 3a Approve Allocation of Income For For Management 3b Approve Ordinary Dividend of MXN 1.12 For For Management Per Share 3c Approve Extraordinary Dividend of MXN For For Management 1.57 Per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Blanca Trevino For For Management as Director 5b1 Ratify Maria Teresa Arnal as Director For For Management 5b2 Ratify Adolfo Cerezo as Director For For Management 5b3 Ratify Ernesto Cervera as Director For For Management 5b4 Ratify Kirsten Evans as Director For For Management 5b5 Ratify Eric Perez Grovas as Director For For Management 5b6 Ratify Leigh Hopkins as Director For For Management 5b7 Ratify Elizabeth Kwo as Director For For Management 5b8 Ratify Guilherme Loureiro as Director For For Management 5b9 Ratify Judith McKenna as Board Chairman For For Management 5b10 Ratify Karthik Raghupathy as Director For For Management 5b11 Ratify Tom Ward as Director For For Management 5c1 Ratify Adolfo Cerezo as Chairman of For For Management 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 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Common For Against Management Shares for Cash to Sponsor Issuance of GDR and/or Issuance of New Common Shares for Cash via Book Building 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management NO.9230, as Non-independent Director 7.2 Elect Patricia Chiao, with SHAREHOLDER For For Management NO.175, as Non-independent Director 7.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management NO.172, as Non-independent Director 7.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management NO.183, as Non-independent Director 7.5 Elect Yu Chi Chiao, with SHAREHOLDER For For Management NO.20374, as Non-independent Director 7.6 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management A100893XXX, as Non-independent Director 7.7 Elect a Representative of Chin Xin For Against Management Investment Co., Ltd. with SHAREHOLDER NO.16300, as Non-independent Director 7.8 Elect Ming Ling Hsueh with SHAREHOLDER For For Management NO.B101077XXX as Independent Director 7.9 Elect Fu Hsiung Hu with SHAREHOLDER NO. For For Management A103744XXX as Independent Director 7.10 Elect Tyzz Jiun Duh with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.11 Elect Wey Chuan Gau with SHAREHOLDER For For Management NO.F121274XXX as Independent Director 8 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Lon Chiao) 9 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Cheng Chiao) 10 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Heng Chiao) 11 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Chi Chiao) 12 Approve the Release of New Directors' For For Management Non-Competition Obligations (Andrew Hsia) 13 Approve the Release of New Directors' For Against Management Non-Competition Obligations (Chin Xin Investment Co., Ltd.) 14 Approve the Release of New Directors' For For Management Non-Competition Obligations (Ming Ling Hsueh) 15 Approve the Release of New Directors' For For Management Non-Competition Obligations (Tyzz Jiun Duh) -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Chairman Mr. Chiao Yu-Heng -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Implement Yuxi Wosen Integration of Industrialization Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price and Its Adjustment 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method for Determining the For For Management Number of Shares for Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bondholders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Rating Matters For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Bondholder and Meetings of For For Management Bondholders 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yunchun as Director For For Management 1.2 Elect Huang Zhen as Director For For Management 1.3 Elect Jiang Runsheng as Director For For Management 1.4 Elect Fan Yongwu as Director For For Management 2.1 Elect Zhao Jianmei as Director For For Management 2.2 Elect Zhu Jinyu as Director For For Management 2.3 Elect Sun Ganghong as Director For For Management 2.4 Elect Zeng Lingbing as Director For For Management 3 Elect Ding Shiqing as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect a Representative of Jiufu Garden For For Management Co., Ltd., with Shareholder No. 00175910, as Non-independent Director 5.2 Elect Randy Chen, a Representative of For For Management CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.3 Elect Chih Chao Chen, a Representative For For Management of CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.4 Elect a Representative of Sunshine For For Management Construction Co., Ltd, with Shareholder No. 00079923, as Non-independent Director 5.5 Elect Jung-Nien Lai, with Shareholder For Against Management No. C120773XXX, as Independent Director 5.6 Elect Stephanie Lin, with Shareholder For For Management No. 00290720, as Independent Director 5.7 Elect Yi-Sheng Tseng, with Shareholder For For Management No. A123315XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Po-Ting Chen 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Randy Chen 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Chih Chao Chen -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Type of Business to For For Management Domestic Enterprise -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Completion of 2022 Investment For Against Management Plan and 2023 Investment Plan Report 4 Approve Annual Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Board of For For Management Independent 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 Agreement 11 Approve Provision of Guarantee and For For Management Mutual Guarantee 12 Approve Continued Registration for the For Against Management Application for Non-financial Corporate Debt Financing Instrument (DFI) 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve Amendments to Articles of For For Management Association 15 Elect Liu Zhijun as Supervisor For For Management 16.1 Elect Liao Zengtai as Director For For Management 16.2 Elect Kou Guangwu as Director For For Management 16.3 Elect Hua Weiqi as Director For For Management 16.4 Elect Rong Feng as Director For For Management 16.5 Elect Chen Dianxin as Director For For Management 16.6 Elect Wang Qingchun as Director For For Management 16.7 Elect Guo Xingtian as Director For For Management 17.1 Elect Wu Changqi as Director For For Management 17.2 Elect Wang Huacheng as Director For For Management 17.3 Elect Ma Yuguo as Director For For Management 17.4 Elect Li Zhongxiang as Director For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Lai Hong Yee as Director For For Management 3a4 Elect Cheng Wen-Hsien as Director For For Management 3a5 Elect Pei Kerwei 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 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and 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 Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17 and 36 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Du as Director For Against Management 2 Elect Pehong Chen as Director For For Management 3 Elect Yan Wang as Director For For Management 4 Amend Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory 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 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11a Elect Ma Changhai as Director For For Management 11b Elect Wang Decheng as Director For For Management 11c Elect Ma Xuyao as Director For For Management 11d Elect Richard Robinson Smith as For For Management Director 12a Elect Chi Deqiang as Director For For Management 12b Elect Zhao Fuquan as Director For For Management 12c Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory 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 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Signing of Framework Agreement For For Management for Related Party Transaction 7 Approve Provision of Guarantee, For For Management Financial Assistance and Related Party Transaction 8 Approve Comprehensive Credit Line For For Management Application, Bank Loans and Corresponding Guarantees 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hyeon-guk as Inside Director For For Management 3.1 Elect Kim Young-ho as Outside Director For For Management 3.2 Elect Lee Seon-hye as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Terms of Retirement Pay For For Management 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) -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management 4 Approve Termination of Partial Raised For For Management Funds Investment Project 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 4 Approve Verification of the List of For Against Management Holders of the Employee Share Purchase Plan 5 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 6 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 7 Approve Authorization of the Board to For Against Management Handle All Related Matters to Performance Shares Incentive Plan -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 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 Transactions For Against Management 9 Approve Provision of Guarantee For Against Management 10 Approve Remuneration (or Allowances) For For Management of Directors and Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Medium-term Notes For For Management 13 Amend Articles of Association For For Management 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 Application for Credit For For Management Financing 17 Approve Termination of Partial Raised For For Management Funds Investment Project 18 Approve Changing the Use Plan of For For Management Partial Raised Funds -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 2022 Daily Related Party For For Management Transactions 7.1 Approve Related Party Transactions For Against Management with Western Mining Group Co., Ltd. and Its Related Companies 7.2 Approve Related Party Transactions For Against Management with Xining Special Steel Group Co., Ltd. and Its Related Companies 8 Approve 2022 Directors' Allowance For For Management Distribution Standards 9 Approve 2022 Supervisory Allowance For For Management Distribution Standards 10 Approve Fixed Assets Investment Plan - For Against Management Construction Projects 11 Approve 2023 Daily Related Party For For Management Transactions 12.1 Approve Related Party Transaction with For Against Management Western Mining Group Co., Ltd. and Its Related Companies 12.2 Approve Related Party Transaction with For Against Management Xining Special Steel Group Co., Ltd. and Its Related Companies 13 Approve Financial Budget Report For For Management 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Bidding -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Own Capital Investment For For Management Business Scale and Risk Limit Indicators 6.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlled Enterprises 6.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holdings Co., Ltd. and Its Concerted Parties 6.3 Approve Related Party Transactions For For Management with Other Related Parties 7 Amend Working System for Independent For For Management Directors 8 Amend Related Party Transaction For For Management Management System 9 Amend Raised Funds Management System For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD. Ticker: 688122 Security ID: Y9T35V103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Related Party Transaction Plan For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Elect Non-independent Directors For For Management (Bundled) -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 3 Elect Chan Soo Chee as Director For For Management 4 Elect Shanthi Kandiah as Director For For Management 5 Elect Khairul Adib bin Abd Rahman as For For Management Director 6 Elect Marina binti Tunku Annuar as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale in Existence Period For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Insurance Prospectus Liability For For Management Insurance 9 Approve 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares Granted to Incentive Objects But Not Unlocked 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wu Xiaodong as Director For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Related Party Transactions For For Management 10 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Bank Loan-related Contract 11 Approve Provision of Guarantees For For Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4.1 Elect Chao-Shun Chang, with ID NO. For For Management G100778XXX, as Independent Director -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect ARTHUR YU-CHENG CHIAO, with For For Management SHAREHOLDER NO.84 as Non-independent Director 3.2 Elect a Representative of CHIN-XIN For Against Management INVESTMENT CO., with SHAREHOLDER NO. 10573 as Non-independent Director 3.3 Elect YUNG CHIN, with SHAREHOLDER NO. For Against Management 89 as Non-independent Director 3.4 Elect a Representative of WALSIN LIHWA For Against Management CORPORATION, with SHAREHOLDER NO.1 as Non-independent Director 3.5 Elect JAMIE LIN, with SHAREHOLDER NO. For Against Management A124776XXX as Non-independent Director 3.6 Elect WEI-HSIN MA, with SHAREHOLDER NO. For Against Management A220629XXX as Non-independent Director 3.7 Elect ELAINE SHIHLAN CHANG, with For Against Management SHAREHOLDER NO.677086XXX as Non-independent Director 3.8 Elect ALLEN HSU, with SHAREHOLDER NO. For Against Management F102893XXX as Independent Director 3.9 Elect STEPHEN TSO (Stephen T. Tso), For For Management with SHAREHOLDER NO.A102519XXX as Independent Director 3.10 Elect CHUNG-MING KUAN, with For For Management SHAREHOLDER NO.A123813XXX as Independent Director 3.11 Elect LI-JONG PEIR, with SHAREHOLDER For For Management NO.A121053XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of ARTHUR YU-CHENG CHIAO 5 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of CHIN-XIN INVESTMENT CO. 6 Approve Release of Restrictions of For Against Management Competitive Activities of YUNG CHIN 7 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of WALSIN LIHWA CORPORATION 8 Approve Release of Restrictions of For Against Management Competitive Activities of JAMIE LIN 9 Approve Release of Restrictions of For Against Management Competitive Activities of WEI-HSIN MA 10 Approve Release of Restrictions of For Against Management Competitive Activities of ALLEN HSU 11 Approve Release of Restrictions of For For Management Competitive Activities of CHUNG-MING KUAN 12 Approve Release of Restrictions of For For Management Competitive Activities of LI-JONG PEIR -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of the Stock Period Rights as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Project For For Management of Convertible Bonds Raised Funds 2 Approve Change Part of the Raised For For Management Funds Project of Private Placement of Shares 3 Approve Signing of Cooperation For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji 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 -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paivi Elina Rekonen Fleischer as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, or Issuance of Ordinary Shares, or Private Placement of Shares -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect EMILY HONG, with Shareholder NO. For For Management 0000002, as Non-Independent Director 1.2 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.3 Elect SYLVIA CHIOU, a Representative For For Management of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.4 Elect SUNLAI CHANG, with Shareholder For For Management NO.0000005, as Non-Independent Director 1.5 Elect STEVEN LU, with Shareholder NO. For For Management 0000007, as Non-Independent Director 1.6 Elect CHARLES KAU, with Shareholder NO. For For Management A104129XXX, as Independent Director 1.7 Elect SIMON DZENG, with Shareholder NO. For For Management Y100323XXX, as Independent Director 1.8 Elect VICTOR CHENG, with Shareholder For For Management NO.J100515XXX, 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 Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-deok as Inside Director For For Management 2.2 Elect Lee Yong-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 1.2 Elect Rob Collins as Director For For Management 2.1 Re-elect Christopher Colfer as Director For For Management 2.2 Re-elect Belinda Earl as Director For For Management 3.1 Elect Phumzile Langeni as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 3.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 3.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 4 Reappoint KPMG Inc as Auditors with For For Management the Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-hyeong as Outside For Against Management Director 3.2 Elect Yoon Su-young as Outside Director For For Management 3.3 Elect Lim Jong-ryong as Inside Director For For Management 4 Elect Ji Seong-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jeong Chan-hyeong as a Member of For Against Management Audit Committee 5.2 Elect Yoon Su-young as a Member of For For Management Audit Committee 5.3 Elect Shin Yo-han as a Member of Audit For For Management 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 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management as Non-independent Director 4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management 134074 as Non-independent Director 4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management 14 as Non-independent Director 4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management NO.A103545XXX as Independent Director 4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management NO.A100978XXX as Independent Director 4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management NO.A100320XXX as Independent Director 4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management 45 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of T.L. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of SIMON HUANG 7 Approve Release of Restrictions of For For Management Competitive Activities of K.D.TSENG 8 Approve Release of Restrictions of For For Management Competitive Activities of FRANK YEH 9 Approve Release of Restrictions of For For Management Competitive Activities of CHWO-MING YU 10 Approve Release of Restrictions of For For Management Competitive Activities of CHARLES CHEN 11 Approve Release of Restrictions of For For Management Competitive Activities of JACK J.T. HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of KATHY YANG -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Adjustment on Provision of For For Management Guarantees -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Independent For For Management Directors 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Temporary Idle Own For Against Management Funds to Invest in Robust Financial Products 9 Elect Lu Zongyuan as Independent For For Management Director 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve to Appoint Auditor For For Management 12 Approve Acquisition of Partial Equity For Against Management and Capital Injection -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For 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 8.1 Elect Ge Li as Director For For Management 8.2 Elect Edward Hu as Director For For Management 8.3 Elect Steve Qing Yang as Director For For Management 8.4 Elect Minzhang Chen as Director For For Management 8.5 Elect Zhaohui Zhang as Director For For Management 8.6 Elect Ning Zhao as Director None None Management 8.7 Elect Xiaomeng Tong as Director For For Management 8.8 Elect Yibing Wu as Director For For Management 9.1 Elect Dai Feng as Director For For Management 9.2 Elect Christine Shaohua Lu-Wong as For For Management Director 9.3 Elect Wei Yu as Director For For Management 9.4 Elect Xin Zhang as Director For For Management 9.5 Elect Zhiling Zhan as Director For For Management 10 Approve Remuneration of Directors For For Management 11.1 Elect Harry Liang He as Supervisor For For Management 11.2 Elect Baiyang Wu as Supervisor For For Management 12 Approve Remuneration of Supervisors For For Management 13 Adopt H Share Award and Trust Scheme For Against Management 14 Approve Grant of Awards to Connected For Against Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Authorize Board and/or Delegate to For Against Management Handle Matters Pertaining to H Share Award and Trust Scheme 16 Approve Increase 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 A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For 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 Increase of Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Adopt H Share Award and Trust Scheme For Against Management 13 Authorize Board and/or Delegate to For Against Management Handle Matters Pertaining to H Share Award and Trust Scheme 14 Approve Grant of Awards to Connected For Against Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares 17.1 Elect Ge Li as Director For For Management 17.2 Elect Edward Hu as Director For For Management 17.3 Elect Steve Qing Yang as Director For For Management 17.4 Elect Minzhang Chen as Director For For Management 17.5 Elect Zhaohui Zhang as Director For For Management 17.6 Elect Ning Zhao as Director None None Management 17.7 Elect Xiaomeng Tong as Director For For Management 17.8 Elect Yibing Wu as Director For For Management 18.1 Elect Christine Shaohua Lu-Wong as For For Management Director 18.2 Elect Wei Yu as Director For For Management 18.3 Elect Xin Zhang as Director For For Management 18.4 Elect Zhiling Zhan as Director For For Management 18.5 Elect Dai Feng as Director For For Management 19.1 Elect Harry Liang He as Supervisor For For Management 19.2 Elect Baiyang Wu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Kenneth Walton Hitchner III as For Against Management Director 2d Elect Jackson Peter Tai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Amendments to the Restricted For Against Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For Against Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For Against 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 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application for Comprehensive For For Management Credit Plan 3 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve 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 -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xuzhou New Energy Industrial Park -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Daily Related-Party For For Management Transactions 3.1 Elect Yang Jianliang as Director For For Shareholder 3.2 Elect Hang Hong as Director For For Shareholder 3.3 Elect Yang Hao as Director For For Shareholder 3.4 Elect Ji Fuhua as Director For For Shareholder 4.1 Elect Zhao Junwu as Director For For Shareholder 4.2 Elect Zhu Xiangjun as Director For For Shareholder 4.3 Elect Wu Ge as Director For For Shareholder 5.1 Elect Hang Yuebiao as Supervisor For For Shareholder 5.2 Elect Chen Nianhuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Investment in the Construction For For Management of Photovoltaic Module Project 5 Approve Extension of Resolution For For Shareholder Validity Period of Share Issuance -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee to For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For Against Management Mortgage Business 3.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 4 Approve Application of Credit Lines For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Dongsheng as Director For For Shareholder 1.2 Elect Sun Lei as Director For For Shareholder 1.3 Elect Lu Chuan as Director For For Shareholder 1.4 Elect Shao Danlei as Director For For Shareholder 1.5 Elect Xia Yongyong as Director For For Shareholder 1.6 Elect Tian Yu as Director For Against Shareholder 1.7 Elect Wan Guangshan as Director For For Shareholder 2.1 Elect Geng Chengxuan as Director For For Management 2.2 Elect Kuang Shidao as Director For For Management 2.3 Elect Yang Lin as Director For For Management 3.1 Elect Zhen Wenqing as Supervisor For For Shareholder 3.2 Elect Zhang Liankai as Supervisor For For Shareholder 3.3 Elect Cheng Qian as Supervisor For For Shareholder 3.4 Elect Zhang Xu as Supervisor For For Shareholder -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Asset Securitization Projects 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Accounts Receivable Application 2 Approve Application for Registration For For Management and Issuance of Accounts Receivable Asset-Backed Notes 3 Approve Adjustment of Provision of For Against Management Guarantee 4 Approve Related Party Transactions For For Shareholder 5 Amend Related-Party Transaction For For Management Management System 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Parties and Placement For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and For For Management Determination Method 2.7 Approve Use of Proceeds For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Guarantee Matters For For Management 2.10 Approve Underwriting Method and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 3 Approve Issuance of Corporate Bonds For For Management 4 Approve Authorization Matters in For For Management Relation to Corporate Bond Issuance 5 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 6.1 Approve Issue Scale in Connection to For For Management Renewable Corporate Bonds 6.2 Approve Issue Manner in Connection to For For Management Renewable Corporate Bonds 6.3 Approve Par Value and Issue Price in For For Management Connection to Renewable Corporate Bonds 6.4 Approve Target Parties and Placement For For Management Arrangement for Shareholders in Connection to Renewable Corporate Bonds 6.5 Approve Bond Maturity in Connection to For For Management Renewable Corporate Bonds 6.6 Approve Bond Interest Rate and For For Management Determination Method in Connection to Renewable Corporate Bonds 6.7 Approve Deferred Interest Payment For For Management Option in Connection to Renewable Corporate Bonds 6.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment in Connection to Renewable Corporate Bonds 6.9 Approve Usage of Raised Funds in For For Management Connection to Renewable Corporate Bonds 6.10 Approve Safeguard Measures of Debts For For Management Repayment in Connection to Renewable Corporate Bonds 6.11 Approve Guarantee Matters in For For Management Connection to Renewable Corporate Bonds 6.12 Approve Underwriting Method and For For Management Listing Arrangement in Connection to Renewable Corporate Bonds 6.13 Approve Resolution Validity Period in For For Management Connection to Renewable Corporate Bonds 7 Approve Proposal on Issuance of For For Management Renewable Corporate Bonds 8 Approve Authorization Matters on For For Management Renewable Corporate Bonds -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 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 Financial Derivatives Trading For For Management 9 Approve Commodity Derivatives Trading 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 Application for DFI Debt For Against Management Financing Instrument 14 Approve to Appoint Auditor For For Management 15 Approve Amendments to Articles of For For Management Association to Change Business Scope 16 Approve Company's Eligibility for For For Management Placing Shares to Original Shareholders 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner For For Management 17.3 Approve Allotment Base, Proportion and For For Management Quantity 17.4 Approve Pricing Principles and For For Management Allotment Price 17.5 Approve Target Subscribers For For Management 17.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.7 Approve Issue Time For For Management 17.8 Approve Underwriting Method For For Management 17.9 Approve Use of Proceeds For For Management 17.10 Approve Resolution Validity Period For For Management 17.11 Approve Listing and Circulation of the For For Management Allotment Shares 18 Approve Plan for Placing Shares to For For Management Original Shareholders 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Demonstration Analysis Report For For Management on Placing Shares to Original Shareholders 21 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 22 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Authorization of Board to For For Management Handle All Related Matters 24 Approve Formulation of Shareholder For For Shareholder Return Plan -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Overview of Transaction For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Source of Funds for the For For Management Transaction 2.6 Approve Transaction Consideration and For For Management Payment Term 2.7 Approve Transitional Period For For Management Arrangements 2.8 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.9 Approve Arrangement of Employees For For Management 2.10 Approve Creditors' Right and Debt For For Management Treatment Plan 2.11 Approve Resolution Validity Period For For Management 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Signing of the Agreement For For Management Related to the Restructuring 5 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Acquisition 6 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing of Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 7 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 8 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 9 Approve Transaction Complies With For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 11 Approve Relevant Audit Report, Asset For For Management Valuation Report and Review Report 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Self-inspection Report on For For Management Company's Real Estate Business -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Investment in Project For For Management 9.1 Elect Lu Huixiong as Director For Against Management 9.2 Elect Chen Guobin as Director For For Management 9.3 Elect Wu Dongsheng as Director For Against Management 9.4 Elect Wang Qingming as Director For Against Management 9.5 Elect Wang Wenhuai as Director For Against Management 9.6 Elect Zou Shaorong as Director For Against Management 10.1 Elect Xiao Wei as Director For For Management 10.2 Elect Xiao Min as Director For Against Management 10.3 Elect Cai Ning as Director For Against Management 11.1 Elect Li Haiping as Supervisor For Against Management 11.2 Elect Lin Fang as Supervisor For Against Management -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Qin as Director For For Management 3 Elect Chen Dongsheng as Director For For Management 4 Elect Wong Shun Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 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 Share Incentive Scheme and For Against Management Related Transactions 11 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-Backed Securities Inside or Outside the PRC 2 Approve Change of Company Name For For Management 3 Amend Articles of Association For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 7 Approve Final Dividend Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 10 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 11 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 12 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Provision of Parent Company For For Management Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia 14 Elect Yang Liying as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-Backed Securities Inside or Outside the PRC 2 Approve Change of Company Name For For Management 3 Amend Articles of Association For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 7 Approve Final Dividend Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 10 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 11 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 12 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Provision of Parent Company For For Management Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia 14 Elect Yang Liying as Director For For Shareholder -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Amendments and Adopt For For Management First Amended and Restated Articles 2 Approve Second Amendments and Adopt For For Management Second Amended and Restated Memorandum and the Second Amended and Restated Articles 3 Approve RMB Ordinary Share Issue and For For Management Specific Mandate 4 Approve Plan for Distribution of For For Management Profits 5 Approve Stabilization Plan For For Management 6 Approve Profit Distribution and Return For For Management Policy 7 Approve the Plan for the Use of the For For Management Net Proceeds 8 Approve Remedial Measures for For For Management Potential Dilution 9 Approve Seven Letters of Commitment For For Management and Undertakings 10 Approve Adoption of General Meeting For For Management Procedures 11 Approve Adoption of Board Meeting For For Management Procedures 12 Authorize Board to Deal with Matters For For Management in Relation to the RMB Ordinary Share Issue and PRC Listing -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Yau Ching as Director For For Management 3A3 Elect Tung Ching Sai 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 Chu Charn Fai as Director For For Management -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Cristiana Pereira For For Management 3 Approve Changes in Authorized Share For Against Management Capital 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Donghao Yang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 Amendments to the Memorandum For For Management and Articles of Association and Adopt Ninth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Dong Jinggui as Director For For Management 3A2 Elect Qian Jinghong as Director For For Management 3B1 Elect Chen Mingyu as Director For For Management 3B2 Elect Ma Chenguang as Director For For Management 3B3 Elect Liang Qin as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A 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 -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Tan Ho-Cheng, with ID NO. For For Management D101161XXX, as Independent Director 3.2 Elect Jr-Tsung Huang, with ID NO. For For Management A123076XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHENG-MOUNT CHENG 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - AN-CHUNG KU 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - TAN HO-CHENG 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 300373 Security ID: Y97292109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Sale of Receivables For For Management 5 Elect Directors For Against Management 6 Approve Remuneration Policy and For For Management Director Remuneration for 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Approve Accounting Transfers For For Management 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Company Policy None None Management of Lower Carbon Emission 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 -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Chong as Independent Director For For Management 2 Approve Change of Address and Amend For For Management Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association 11 Approve Business Partner Share For Against Management Purchase Plan and Summary 12 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Quantity and Repurchase Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Raising Through For For Management Issuance of Debt Instruments 3 Amend YBL Employee Stock Option Scheme For For Management 2020 4 Approve Material Related Party For For Management Transactions with State Bank of India 5 Approve Payment of Fixed Remuneration For For Management to Non-Executive Directors 6 Approve Payment of Remuneration to For For Management Prashant Kumar as Managing Director and Chief Executive Officer 7 Elect Atul Malik as Director For For Management 8 Elect Rekha Murthy as Director For For Management 9 Elect Sharad Sharma as Director For For Management 10 Elect Nandita Gurjar as Director For For Management 11 Elect Sanjay Kumar Khemani as Director For For Management 12 Elect Sadashiv Srinivas Rao as Director For For Management 13 Elect T Keshav Kumar as Director For For Management 14 Elect Sandeep Tewari as Director For For Management 15 Elect Prashant Kumar as Director For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity Shares and For For Management Investor Warrants on Preferential Basis 4 Elect R. Gandhi as Director For For Management 5 Approve Appointment and Remuneration For For Management of Prashant Kumar as Interim Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Rama Subramaniam Gandhi as Non-Executive (Part-time) Chairman 2 Approve Appointment and Remuneration For For Management of Prashant Kumar as Managing Director and Chief Executive Officer 3 Elect Sunil Kaul as Director For Against Management 4 Elect Shweta Jalan as Director For Against Management 5 Elect Rajan Pental as Director For For Management 6 Approve Appointment and Remuneration For For Management of Rajan Pental as Executive Director and Key Managerial Personnel -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Old Store Upgrading For For Management and Renovation Raised Funds Investment Project 2 Approve Changes to New Chain Pharmacy For For Management Raised Funds Investment Project -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 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 -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Change in the Name of Raised For For Management Fund of Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Existence Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Bond Coupon Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price 3.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Method for Determining the For For Management Number of Shares for Conversion 3.12 Approve Terms of Redemption For For Management 3.13 Approve Terms of Sell-Back For For Management 3.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.15 Approve Issue Manner and Target For For Management Subscribers 3.16 Approve Placing Arrangement for For For Management Shareholders 3.17 Approve Matters Relating to Meetings For For Management of Bondholders 3.18 Approve Use of Proceeds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Rating Matters For For Management 3.21 Approve Depository of Raised Funds For For Management 3.22 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controller, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Convertible Bonds 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 Weighted Average Return on For For Management Equity for the Last 3 Years and Verification Report on Non-recurring Profit and Loss 12 Approve Shareholder Return Plan For For Management 13 Amend Management Method for the Usage For Against Management of Raised Funds 14 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Validity Period For For Management of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantee for For Against Management Application of Bank Credit Lines to Subsidiary -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For Against Management 10 Amend Articles of Association For For Management 11 Approve Assurance Report of Weighted For For Shareholder Average Return on Net Assets and Non-recurring Gains and Losses in the Last 3 Years -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Banks and Other Financial Institutions 2 Approve Estimated Amount of External For For Management Guarantees 3 Approve Provision of Financial For For Management Assistance 4.1 Approve Daily Related Party For For Management Transactions with Wilmar International Limited and Its Subsidiaries 4.2 Approve Daily Related Party For For Management Transactions with Other Related Parties (Except Wilmar International Limited and Its Subsidiaries) 5 Approve to Change Raised Funds For For Management Investment Projects and Add New Investment Projects and Special Account for Raised Funds 6 Elect Qian Aimin as Independent For For Management Director 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of For For Management Non-Independent Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution Plan For For Management 7 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management and Other Investments 8 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Zhuoqun as Non-independent For For Management Director -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Management Measures of Raised For For Management Funds 13 Approve Use of Idle Own Funds for For For Management Deposit Business and Related Transactions 14 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Transactions 15.1 Elect Wang Wenjing as Director For For Management 15.2 Elect Guo Xinping as Director For For Management 15.3 Elect Wu Zhengping as Director For For Management 16.1 Elect Zhang Weiguo as Director For For Management 16.2 Elect Zhou Jian as Director For For Management 16.3 Elect Wang Feng as Director For For Management 17.1 Elect Zhang Ke as Supervisor For Against Shareholder 17.2 Elect Wang Shiping as Supervisor For Against Shareholder -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors 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 Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9.1 Elect Yu Huijiao as Director For For Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Seong-gil as Outside Director For For Management 2.2 Elect Park Dong-jin as Outside Director For For Management 3 Elect Park Dong-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 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 Board to For Against Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Tengyun as Director For For Management 1.2 Elect Chen Liying as Director For For Management 1.3 Elect Nie Zhangqing as Director For For Management 1.4 Elect Zhou Baigen as Director For For Management 1.5 Elect Fu Qin as Director For For Management 2.1 Elect Zhang Darui as Director For For Management 2.2 Elect Zhang Xiaorong as Director For For Management 2.3 Elect Hu Mingxin as Director For For Management 3.1 Elect Lai Xuejun as Supervisor For For Management 3.2 Elect Tang Caixia as Supervisor For For Management 4 Approve Allowances of Company Directors For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Use of Own Funds for Financial For For Management Assistance Provision -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Solving the Horizontal Competition Problem and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors 3 Approve Daily Related Party For For Management Transactions 4.1 Elect Zhang Zhengji as Director For For Shareholder 4.2 Elect Lu Zengjin as Director For For Shareholder 4.3 Elect Xu Jing as Director For For Shareholder 4.4 Elect Jiao Yun as Director For For Shareholder 4.5 Elect Chen Tinggui as Director For For Shareholder 4.6 Elect Zheng Ting as Director For For Shareholder 4.7 Elect Li Zhijian as Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Debt Financing Plan For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Signing of Factoring For For Management Cooperation Framework Agreement 8 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend 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 to Appoint Auditor For For Management 6.1 Elect Chen Fashu as Director For For Shareholder 6.2 Elect Wang Minghui as Director For For Management 6.3 Elect Lu Hongdong as Director For For Shareholder 6.4 Elect Xie Yunshan as Director For For Shareholder 6.5 Elect Li Hongshen as Director For For Shareholder 6.6 Elect Dong Ming as Director For For Management 6.7 Elect Chen Yanhui as Director For For Shareholder 7.1 Elect Dai Yang as Director For For Management 7.2 Elect Zhang Yongliang as Director For For Management 7.3 Elect Liu Guoen as Director For For Management 7.4 Elect He Yong as Director For For Management 8.1 Elect You Guanghui as Supervisor For For Shareholder 8.2 Elect Zhong Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD. Ticker: 300957 Security ID: Y9879L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Raised and Own For Against Management Funds for Cash Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Investor Relations Management For Against Management System 14 Approve Formulation of Innovative For Against Management Business Incubation Management Methods 15 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 16 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18 Approve Application of Bank Credit For For Management Lines 19 Elect Zhang Mei as Non-independent For For Management Director -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Amount of Guarantee in the For Against Management Scope of Consolidated Statement 11 Approve Deposit, Loan and Guarantee For Against Management Business with Related Banks 12 Approve Provision of Financial For Against Management Assistance 13 Approve Establishment of Special For For Management Committees of the Board of Directors 14.1 Elect Paul Xiaoming Lee as Director For For Management 14.2 Elect Li Xiaohua as Director For For Management 14.3 Elect Yan Ma as Director For For Management 14.4 Elect Alex Cheng as Director For For Management 14.5 Elect Ma Weihua as Director For For Management 14.6 Elect Feng Jie as Director For For Management 15.1 Elect Shou Chunyan as Director For For Management 15.2 Elect Pan Siming as Director For For Management 15.3 Elect Zhang Jing as Director For For Management 16.1 Elect Zhang Tao as Supervisor For For Management 16.2 Elect Li Bing as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and Signing of Related Transaction Contracts with Related Parties 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Trading For For Management Business 4 Approve Application for Comprehensive For For Management Credit Line 5 Approve Hedging Plan For For Management 6 Approve Investment Plan For For Management 7.1 Elect Liu Luke as Director For For Shareholder 7.2 Elect Wu Jun as Director For For Shareholder 7.3 Elect Li Ji as Director For For Shareholder 7.4 Elect Chen Xiongjun as Director For For Shareholder 7.5 Elect Li Dening as Director For For Shareholder 8.1 Elect Yuan Rongli as Director For For Shareholder 8.2 Elect Wang Daobin as Director For For Shareholder 8.3 Elect Yu Dingming as Director For For Shareholder 9.1 Elect Lu Litao as Supervisor For For Shareholder 9.2 Elect Zhang Hongxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Wu Hongxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Plan For Against Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment by For For Management Controlling Shareholder -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Against Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Michel Vounatsos For For Management 10 Elect Director Peter Wirth For For Management 11 Ratify KPMG LLP and KPMG as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Authorize Issue of Ordinary Shares of For Against Management Up to 20% 15 Authorize Issue of Ordinary Shares of For Against Management Up to 10% -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Allowance For For Management Assessment, Excess Incentive Confirmation and Remuneration Allowance Payment Plan for Directors and Supervisors 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Performance Management System For For Management for Remuneration and Allowance of Directors and Supervisors 10.3 Amend Information Disclosure Service For Against Management Management System 10.4 Amend Management System for Providing For Against Management External Guarantees 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Rules of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 10.7 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 10.8 Amend Investor Relations Management For Against Management System 10.9 Amend Management System of Raised Funds For Against Management 10.10 Amend Management System for Providing For Against Management External Investments 10.11 Approve Addition of Enterprise For For Management Development Contribution Bonus Implementation Method -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wenning as Non-Independent For For Management Director 2 Amend the Company's Investment and For Against Management Financing Management System -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8.1 Elect Zhang Lei as Director For For Management 8.2 Elect Chen Lei as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiaries to the Company -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Share For For Management Repurchase Plan -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shenzhen Data For Against Management Center Project 2 Approve Application for Comprehensive For For Management Credit Plan 3 Approve Provision of Guarantee and For Against Management Progress of Existing Guarantees 4 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision for Asset Impairment For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guoliang as Non-independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiaries 2 Approve the Signing of the Financial For Against Management Services Agreement Between Company and Chint Group Finance Co., Ltd. 3 Approve the Signing of the Financial For Against Management Services Agreement Between Controlled Subsidiary and Chint Group Finance Co. , Ltd. -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of New For Against Management Guarantees 2 Approve Change in Use of Repurchased For For Management Shares and Cancellation 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Procurement of Photovoltaic For For Management Modules from Related Parties -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of the Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Shareholdings of Directors and For For Management Senior Management in Spin-off Subsidiary 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Elect Zhao Yuning as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 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 Additional Related Party For For Management Transaction 13 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management and Usage System of For Against Management Raised Funds 9 Amend Management System of For Against Management Authorization 10 Amend External Investment Management For Against Management Method -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Application of Credit Lines For For Management 12 Approve Formulation of Shareholder For For Management Return Plan 13.1 Elect Xu Shugen as Director For For Management 13.2 Elect Xu Zhong as Director For For Management 13.3 Elect Yu Yutang as Director For For Management 13.4 Elect Wang Meihua as Director For For Management 13.5 Elect Liang Jin as Director For For Management 13.6 Elect Xu Ronggen as Director For For Management 14.1 Elect Fu Jianzhong as Director For For Management 14.2 Elect Wang Baoqing as Director For For Management 14.3 Elect Qu Danming as Director For For Management 15.1 Elect Xiang Cunyun as Supervisor For For Management 15.2 Elect Zhou Min as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xudong as Director For For Management 2 Authorize Board to Approve Proposed For For Management Director Service Contract and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yuan as Supervisor For For Shareholder 2 Authorize Board to Approve Service For For Management Contract of the Supervisor Representing Shareholders and Related Transactions 3 Approve Grant of Specific Mandate to For For Management the Board to Issue Conversion Shares upon Conversion of Zero Coupon Convertible Bonds -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Independent Director For For Management 2 Approve Capital Reduction in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Amend Articles of Association For For Management 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve 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 Use of Proceeds For For Management 2.11 Approve Implementation Entity of the For For Management Raised Funds 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Investment in the Construction For For Management Nickel Cobalt Hydroxide Wet Process Project -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange/Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sales Contract and For For Management Related Party Transaction -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2022 Daily Related Party For For Management Transactions 6 Approve 2023 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 Report of the Independent For For Management Directors 14 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Financial Assistance and For For Management Related Party Transaction 16 Amend Articles of Association For For Management 17 Approve Foreign Exchange Derivatives For For Management Trading Business 18 Approve Hedging Business For For Management 19.1 Elect Chen Xuehua as Director For For Shareholder 19.2 Elect Chen Hongliang as Director For For Shareholder 19.3 Elect Fang Qixue as Director For For Management 19.4 Elect Wang Jun as Director For For Shareholder 20.1 Elect Zhu Guang as Director For For Management 20.2 Elect Dong Xiuliang as Director For For Management 20.3 Elect Qian Bolin as Director For For Management 21.1 Elect Xi Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Method of Fundraising Projects 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend External Guarantee Management For Against Management System 8 Amend Related Party Transaction For Against Management Management System 9 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject and Location of the Investment Project with the Previous Raised Funds 2 Approve Increase the Comprehensive For For Management Bank Credit Line 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Jianwei as Director For For Management 1.2 Elect Qiu Minxiu as Director For For Management 1.3 Elect He Jun as Director For For Management 1.4 Elect Mao Quanlin as Director For For Management 1.5 Elect Zhu Liang as Director For For Management 1.6 Elect Zhou Zixue as Director For For Management 2.1 Elect Zhao Jun as Director For For Management 2.2 Elect Fu Qi as Director For For Management 2.3 Elect Pang Baoping as Director For For Management 3.1 Elect Li Shilun as Supervisor For For Management 3.2 Elect Li Wei as Supervisor For For Management 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 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, For For Management Subscription Method and Placing Arrangement for Shareholders 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Raised Funds 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 -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds of Investment Projects to Acquisition of Equity and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Remuneration Plan of Directors For For Management and Supervisors 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Investment Budget For For Management 11 Approve Credit Line Bank Application For For Management 12 Approve Provision of Asset Collateral For For Management for Credit Line Bank Application 13 Approve External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shunliang as For For Management Non-independent Director -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Liyang as Director For For Management 1.2 Elect Li Jun as Director For For Management 1.3 Elect Tong Jihong as Director For For Management 1.4 Elect Tang Shunliang as Director For For Management 1.5 Elect Han Jinming as Director For For Management 1.6 Elect Liu Yunhua as Director For For Management 1.7 Elect Wang Xiaoming as Director For For Management 1.8 Elect Zhao Haijun as Director For For Management 2.1 Elect Zhang Zixue as Director For For Management 2.2 Elect Liu Li as Director For For Management 2.3 Elect Wang Yutao as Director For For Management 2.4 Elect Lu Guihua as Director For For Management 3.1 Elect Chen Wujiang as Supervisor For For Management 3.2 Elect Ren Gang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Daily Related Party For Against Management Transactions 10 Approve Changes in Fund-raising For For Management Investment Project 11 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Provision of Guarantee For Against Management 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Regulations on the Management For Against Management of Related Party Transactions -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 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 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG SUPCON TECHNOLOGY CO., LTD. Ticker: 688777 Security ID: Y989TE105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Line Application and For Against Management Provision of Guarantee 10 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For Against Management Short-term Financial Products 2 Approve Launch Advance Payment For For Management Financing Business 3 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Measures for the For Against Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions Agreement -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Working Capital for For Against Management Short-term Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Prepayment Financing Business For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11.1 Approve Purpose and Use For For Management 11.2 Approve Manner of Share Repurchase For For Management 11.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 11.4 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 11.5 Approve Total Capital Used for the For For Management Share Repurchase 11.6 Approve Capital Source Used for the For For Management Share Repurchase 11.7 Approve Implementation Period For For Management 11.8 Approve Resolution Validity Period For For Management 11.9 Approve Authorization Matters For For Management 12 Amend Articles of Association For For Management 13 Elect Philippe SUMEIRE as Supervisor For For Management 14.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management Director 14.2 Elect Stanislas de GRAMONT as Director For For Management 14.3 Elect Nathalie LOMON as Director For For Management 14.4 Elect Delphine SEGURA VAYLET as For For Management Director 14.5 Elect Dai Huaizong as Director For For Management 14.6 Elect Su Xianze as Director For For Management 15.1 Elect Herve MACHENAUD as Director For For Management 15.2 Elect Jean-Michel PIVETEAU as Director For For Management 15.3 Elect Chen Jun as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in Wenzhou Lithium For For Management Battery New Material Industry Base Project 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 Bond Period For For Management 3.4 Approve Par Value and Issue Price 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 For For Management 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 Principles of Bondholders For For Management Meeting 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Guarantee Provision for For Against Management Subsidiary 8 Approve Related Party Transaction For For Management 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect CHANG-FANG SHEN, with For For Management Shareholder No.00000015, as Non-Independent Director 6.2 Elect CHE-HUNG YU, a Representative of For For Management FOXCONN FAR EAST LIMITED with Shareholder No.00000002, as Non-Independent Director 6.3 Elect TING-CHUAN LEE, with Shareholder For For Management No.00060878, as Non-Independent Director 6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management No.H120290XXX, as Independent Director 6.5 Elect JING-YING HU, with Shareholder For For Management No.A221052XXX, as Independent Director 6.6 Elect XIN-CHENG YEH, with Shareholder For For Management No.C120223XXX, as Independent Director 6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management No.A122360XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds of For For Management Convertible Bonds 2 Approve Interim Profit Distribution For For Management 3.1 Elect Wu Chenggen as Director For For Shareholder 3.2 Elect Jiang Zhaohui as Director For For Shareholder 3.3 Elect Wang Qingshan as Director For For Shareholder 3.4 Elect Ruan Liya as Director For For Shareholder 3.5 Elect Chen Xijun as Director For For Shareholder 3.6 Elect Xu Changsong as Director For For Shareholder 4.1 Elect Shen Si as Director For For Management 4.2 Elect Jin Xuejun as Director For For Management 4.3 Elect Xiong Jianyi as Director For For Management 5.1 Elect Wang Yubing as Supervisor For For Shareholder 5.2 Elect Gong Shangzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds (Revised) 6 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Signing of the Attached For For Management Supplemental Agreement to the Share Subscription Agreement With Conditions Effective 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve White Wash Waiver For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4.1 Approve Transactions with Controlling For For Management Shareholder and Its Related Parties 4.2 Approve Transactions with Other For For Management Related Companies 4.3 Approve Transactions with Related For For Management Natural Persons 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Financial Investment Scale For For Management Control 8 Approve External Donation Plan For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10.1 Elect Wang Jun as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Auto Co-insurance Cooperation For For Management Agreement, Annual Caps and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to Auto Co-insurance Cooperation Agreement 2 Approve Adjustment to the Standard of For For Management Emoluments for Directors -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Approve 2023-2025 Three-Year Capital For For Management Planning Report 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Shareholder 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loans For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Shareholder Return Plan For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve Appointment of Auditor For For Management 12 Approve Use of Idle Raised Fund for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Tang Xianfeng as Director For For Management 5 Elect Sun Yanjun as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Amendments to the Existing For For Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shandong Energy Group Co., Ltd. and Its Related Enterprises 6.2 Approve Related Party Transaction with For For Management Shandong Iron and Steel Group Co., Ltd. and Its Related Enterprises 6.3 Approve Related Party Transaction with For For Management Other Related Legal Persons 6.4 Approve Related Party Transaction with For For Management Related Natural Persons 7.1 Approve Issue Types For For Management 7.2 Approve Issue Entity For For Management 7.3 Approve Issue Scale For For Management 7.4 Approve Issue Manner For For Management 7.5 Approve Issue Period For For Management 7.6 Approve Interest Rates For For Management 7.7 Approve Issue Price For For Management 7.8 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 7.9 Approve Use of Proceeds For For Management 7.10 Approve Target Parties and Placing For For Management Arrangement for Shareholders 7.11 Approve Listing Arrangement For For Management 7.12 Approve Safeguard Measures of Debts For For Management Repayment 7.13 Approve Resolution Validity Period For For Management 7.14 Approve Authorization Matters for the For For Management Issuance of Domestic and Overseas Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Proprietary Investment Scale For For Management 11 Approve Application for the For For Management Qualification of Listed Securities Market-making Trading Business -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium and Low Voltage Power For For Management Devices Industrialisation Construction Project of CRRC Times Semiconductor 2 Elect Li Kaiguo as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N112 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium and Low Voltage Power For For Management Devices Industrialisation Construction Project of CRRC Times Semiconductor 2 Elect Li Kaiguo as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 LLP as Auditor For For Management and 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 Estimations on Ordinary For For Management Related Party Transactions for 2024-2026 11.1 Elect Li Donglin as Director For For Management 11.2 Elect Liu Ke'an as Director For For Management 11.3 Elect Shang Jing as Director For For Management 12.1 Elect Zhang Xinning as Director For For Management 13.1 Elect Gao Feng as Director For For Management 13.2 Elect Li Kaiguo as Director For For Management 13.3 Elect Zhong Ninghua as Director For For Management 13.4 Elect Lam Siu Fung as Director For For Management 14.1 Elect Li Lue as Supervisor For For Management 14.2 Elect Geng Jianxin as Supervisor 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 16 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 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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: Y9892N112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 LLP as Auditor For For Management and 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Estimations on Ordinary For For Management Related Party Transactions for 2024-2026 13.1 Elect Li Donglin as Director For For Management 13.2 Elect Liu Ke'an as Director For For Management 13.3 Elect Shang Jing as Director For For Management 14.1 Elect Zhang Xinning as Director For For Management 15.1 Elect Gao Feng as Director For For Management 15.2 Elect Li Kaiguo as Director For For Management 15.3 Elect Zhong Ninghua as Director For For Management 15.4 Elect Lam Siu Fung as Director For For Management 16.1 Elect Li Lue as Supervisor For For Management 16.2 Elect Geng Jianxin as Supervisor For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N112 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Project For Against Management Follow-up 2 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: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Version) 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (for Trial Implementation) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For Against Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For Against Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Calculation and Distribution For For Management Proposal for the Remuneration of the Executive 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 General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Calculation and Distribution For For Management Proposal for the Remuneration of the Executive 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 General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 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 Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For Against Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For Against Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 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 Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For Against Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For Against Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Re-Elect Hongqun Hu as Director For For Management 3 Re-Elect Xing Liu as Director For For Management 4 Re-Elect Frank Zhen Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZYDUS LIFESCIENCES LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pankaj R. Patel as Director For Against Management 5 Reelect Mukesh M. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZYDUS LIFESCIENCES LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Akhil Monappa as Director For For Management 2 Elect Upasana Kamineni Konidela as For For Management Director ================ Xtrackers FTSE Developed ex US Multifactor ETF ================ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 5 Approve Dividend For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Jasi Halai as Director For For Management 9 Re-elect James Hatchley as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Coline McConville as Director For For Management 13 Re-elect Peter McKellar as Director For For Management 14 Re-elect Alexandra Schaapveld as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Meeting to be held in For For Management English with Simultaneous Interpretation 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 4,300 Per Share 6 Approve Remuneration Report (Advisory For Against Management Vote) 7 Authorize Share Repurchase Program For Against Management 8.1 Reelect Bernard Bot as Director For For Management 8.2 Reelect Marc Engel as Director For Abstain Management 8.3 Reelect Arne Karlsson as Director For Abstain Management 8.4 Reelect Amparo Moraleda as Director For For Management 8.5 Elect Kasper Rorsted as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10.1 Authorize Board to Declare For For Management Extraordinary Dividend 10.2 Amend Remuneration Policy For For Management 10.3 Approve DKK 1.1 Billion Reduction in For For Management Share Capital via Share Cancellation 10.4 Amend Articles Re: Number of Directors For For Management 10.5 Approve Company Announcements in For For Management English 10.6 Report on Efforts and Risks Related to Against For Shareholder Human Rights 10.7 Inclusion of the Shipping Companies to Against Against Shareholder the OECD Agreement 10.8 Approve Introduction of a Solidarity Against Against Shareholder Contribution 10.9 Revoke Section 10 of the Danish Against Against Shareholder International Shipping Registry Act in order to Comply with the ILO Core Conventions -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 7.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 7.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors None For Shareholder 9.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 9.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 9.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kikuchi, Takashi For For Management 2.4 Elect Director Hattori, Kiichiro For For Management 2.5 Elect Director Ishii, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Receive Presentation of the Employee None None Management Council 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Receive Presentation of the Auditor None None Management 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management (EY) as Auditors 6.a Discuss Supervisory Board Profile None None Management 6.b Announce Vacancies on the Board None None Management 6.c Opportunity to Make Recommendations None None Management 6.d Opportunity for Employees Council to None None Management Explain Their Position on the Proposed Nominations 6.e.1 Reelect Michiel Lap to Supervisory For For Management Board 6.e.2 Elect Wouter Devriendt to Supervisory For For Management Board 7 Announce Intention to Appoint None None Management Ferdinand Vaandrager as Interim CFO and as Member of Executive Board 8 Approve Cross-Border Merger of ABN For For Management AMRO and Banque Neuflize OBC 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announcement to the General Meeting of None None Management the Supervisory Board's Nomination 2b Explanation and Motivation by Femke de None None Management Vries for her Appointment to the Supervisory Board 2c Elect Femke de Vries to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 2.2 Elect Maria Salgado Madrinan as For For Management Director 2.3 Elect Teresa Sanjurjo Gonzalez as For For Management Director 2.4 Fix Number of Directors at 13 For For Management 3.1 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.5 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Advisory Vote on Remuneration Report For Against Management 5 Approve 2022 Sustainability Report and For For Management 2025 Sustainability Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Sebastien Bazin as Director For Against Management 5 Reelect Iris Knobloch as Director For For Management 6 Reelect Bruno Pavlovsky as Director For For Management 7 Elect Anne-Laure Kiechel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Transaction with Fondation de For For Management France Re: Sponsorship Agreement 13 Approve Transaction with Accor For For Management Acquisition Company Re: Provision of Premises Agreement 14 Approve Transaction with Paris For Against Management Saint-Germain Football Re: Partnership Agreement 15 Approve Transaction with Rotana Music For For Management Re: Share Subscription Agreement 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 23 at 50 Percent of the Share Capital and Under Items 19-22 at 10 Percent of Issued Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: BE0003764785 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.10 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV, Represented by Marion Debruyne, as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 4.11 Approve Discharge of Venatio BV, For For Management Represented by Bart Deckers, as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Jacques Delen as Director For Against Management 6.3 Reelect Julien Pestiaux as Director For Against Management 6.4 Elect Sonali Chandmal as Independent For For Management Director 6.5 Elect De Lier BV, Represented by Frank For For Management Van Lierde, as Independent Director 6.6 Elect Deborah Janssens as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kinoshita, Shigeyoshi For Against Management 3.2 Elect Director Naruse, Hiroshi For For Management 3.3 Elect Director Kinoshita, Masataka For Against Management 3.4 Elect Director Uchida, Tomomi For For Management 3.5 Elect Director Kiribuchi, Takashi For For Management 3.6 Elect Director Yamamoto, Tadashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukumoto, Kazuo 4.2 Elect Director and Audit Committee For Against Management Member Akiyama, Takuji 4.3 Elect Director and Audit Committee For For Management Member Yamashita, Toshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Reelect Florentino Perez Rodriguez as For For Management Director 4.3 Reelect Jose Luis del Valle Perez as For For Management Director 4.4 Reelect Antonio Botella Garcia as For For Management Director 4.5 Reelect Emilio Garcia Gallego as For For Management Director 4.6 Reelect Catalina Minarro Brugarolas as For For Management Director 4.7 Reelect Pedro Jose Lopez Jimenez as For For Management Director 4.8 Reelect Maria Soledad Perez Rodriguez For For Management as Director 4.9 Elect Lourdes Maiz Carro as Director For For Management 4.10 Elect Lourdes Fraguas Gadea as Director For For Management 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Stock Option Plan and For For Management Restricted Stock Plan 7 Appoint Deloitte as Auditor For For Management 8 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 2.2 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.1.9 Elect Sandhya Venugopal as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller AG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Rogers as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Bill Roberts as Director For For Management 7 Re-elect Milena Mondini-de-Focatiis as For For Management Director 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Justine Roberts as Director For For Management 10 Re-elect Andrew Crossley as Director For For Management 11 Re-elect Michael Brierley as Director For For Management 12 Re-elect Karen Green as Director For For Management 13 Re-elect Jayaprakasa Rangaswami as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Douglas Lefever For For Management 1.3 Elect Director Tsukui, Koichi For For Management 1.4 Elect Director Urabe, Toshimitsu For For Management 1.5 Elect Director Nicholas Benes For For Management 1.6 Elect Director Nishida, Naoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Nicholas Benes -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For For Management Director 8.4 Reelect Angelica Martinez Ortega as For For Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For For Management Director 8.6 Reelect Pilar Arranz Notario as For For Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Basic Philosophy - Allow Virtual Only Shareholder Meetings 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 Peter Child For For Management 2.6 Elect Director Carrie Yu For For Management 2.7 Elect Director Hayashi, Makoto For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Iwamura, Yasutsugu For For Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Okamoto, Masahiko For For Management 2.4 Elect Director Yokoyama, Hiroshi For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Minami, Shinichiro For For Management 2.7 Elect Director Koshizuka, Kunihiro For For Management 2.8 Elect Director Enomoto, Chisa For For Management 2.9 Elect Director Kurosaki, Hironobu For For Management 2.10 Elect Director Owada, Junko For For Management 2.11 Elect Director Taki, Junko For For Management 3.1 Appoint Statutory Auditor Aoyama, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Torii, Emi For For Management 3.3 Appoint Statutory Auditor Tanabe, For For Management Rumiko 3.4 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: FR0010340141 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.13 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express 6 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express and SNCF Reseau 7 Approve Transaction with SNCF Reseau, For For Management la Caisse des Depots et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP Paribas 8 Approve Transaction with Ecole For For Management Nationale de l'Aviation Civile and Airbus 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Ratify Appointment of Didier Martin as For Against Management Censor 15 Ratify Appointment of Stephane Raison For Against Management as Director 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Resolution on Social Policy None Against Shareholder and Revision of the Hiring Plan -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of Repurchased For For Management Shares 2.2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 3 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Alicia Garcia Herrero as For For Management Independent Director 4.2 Elect Wim Guilliams as Director For For Management 4.3 Reelect Emmanuel Van Grimbergen as For For Management Director 5 Approve Auditors' Remuneration For For Management 6.1 Approve Cancellation of Repurchased For For Management Shares 6.2.1 Receive Special Board Report: None None Management Authorized Capital 6.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Climate Transition Action Plan For For Management 4a Elect Graham Cockroft as Director For For Management 4b Elect Vanessa Sullivan as Director For For Management 4c Elect Miles George as Director For For Management 4d Elect Patricia McKenzie as Director For For Management 5a Elect Mark William Grimsey Twidell as For For Shareholder Director 5b Elect Kerry Elizabeth Schott as Against For Shareholder Director 5c Elect John Carl Pollaers as Director Against For Shareholder 5d Elect Christine Francis Holman as Against For Shareholder Director -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ebihara, Kenji For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Iwatsuka, Yuji For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Shimizu, Ayako For For Management -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Otani, Kiichi For For Management 3.2 Elect Director Sakurai, Masahito For For Management 3.3 Elect Director Shudo, Shoichi For For Management 3.4 Elect Director Mizushima, Toshihide For For Management 3.5 Elect Director Oishi, Miya For For Management 3.6 Elect Director Kimei, Rieko For For Management 3.7 Elect Director Awaji, Hidehiro For For Management 3.8 Elect Director Sakai, Masato For For Management 3.9 Elect Director Endo, Noriko For For Management 3.10 Elect Director Ito, Junro For For Management 3.11 Elect Director Yamazoe, Shigeru For For Management 3.12 Elect Director Kuriyama, Hideki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR WATER, INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kikuo For For Management 1.2 Elect Director Matsubayashi, Ryosuke For For Management 1.3 Elect Director Hara, Keita For For Management 1.4 Elect Director Onoe, Hidetoshi For For Management 1.5 Elect Director Otsuka, Shigeki For For Management 1.6 Elect Director Tanaka, Tsuyoshi For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Matsui, Takao For For Management 1.9 Elect Director Senzai, Yoshihiro For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Yaron Afek as Director and For For Management Approve His Remuneration 5 Reelect Boaz Mordechai Simmons as For For Management Director 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Moritaka For For Management 1.2 Elect Director Suzuki, Kenji For For Management 1.3 Elect Director Ito, Shintaro For For Management 1.4 Elect Director Yamamoto, Yoshihisa For For Management 1.5 Elect Director Hamada, Michiyo For For Management 1.6 Elect Director Shin, Seiichi For For Management 1.7 Elect Director Kobayashi, Koji For For Management 1.8 Elect Director Hoshino, Tsuguhiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Iwata, Kimie For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Toki, Atsushi For For Management 2.4 Elect Director Indo, Mami For For Management 2.5 Elect Director Hatta, Yoko For For Management 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Fujie, Taro For For Management 2.8 Elect Director Shiragami, Hiroshi For For Management 2.9 Elect Director Sasaki, Tatsuya For For Management 2.10 Elect Director Saito, Takeshi For For Management 2.11 Elect Director Matsuzawa, Takumi For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 28 Per Share 5 Approve Remuneration Statement For Did Not Vote Management (Advisory) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 670,000 for Chair, NOK 460,000 for Vice Chair and NOK 410,000 for Other Directors; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Frank O. Reite as Deputy For Did Not Vote Management Chair; Elect Kristin Krohn Devold and Karen Simon as New Directors 10 Reelect Kjell Inge Rokke (Chair) and For Did Not Vote Management Leif Arne Langoy as Members of Nominating Committee; Elect Olav Revhaug as New Member of Nominating Committee 11 Approve Remuneration of Auditors for For Did Not Vote Management 2022 12 Approve the Revised Instructions for For Did Not Vote Management the Nominating Committee 13 Amend Articles Re: Registration For Did Not Vote Management Deadline for Attending General Meetings 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 15 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 16 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation 17 Authorize Board to Distribute Dividends For Did Not Vote Management 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Merger Agreement with ABP For Did Not Vote Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For Did Not Vote Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Amend Articles Re: General Meeting; For Did Not Vote Management Nomination Committee -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For For Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: FR0013258662 Meeting Date: MAY 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hacina Py as Director For For Management 2 Elect Mark Stephens as Director For For Management 3 Ratify Appointment of Frederic Oudea For For Management as Director 4 Approve Contribution in Kind of For For Management 65,000,001 Shares of LP Group B.V. from Lincoln Financing holdings PTE. Limited, its Valuation and Remuneration 5 Authorize Capital Increase of Up to For For Management EUR 376,822,998 in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital 6 Amend Articles 2, 8 and 16 of Bylaws For Against Management Re: Corporate Purpose, Voting Rights Attached to Shares and Board 7 Amend Articles 13 and 14 of Bylaws Re: For Against Management Election of Directors and Powers of the Board 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: FR0013258662 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Diony Lebot as Director For For Management 6 Reelect Patricia Lacoste as Director For For Management 7 Reelect Frederic Oudea as Director For For Management 8 Reelect Tim Albersten as Director For For Management 9 Elect Pierre Palmieri as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Tim Albersten, For For Management CEO 12 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 13 Approve Compensation of John Saffrett, For For Management Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Chairman Of the Board and Directors 16 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.41 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 600 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For For Management 9.c2 Approve Discharge of Dennis Jonsson For For Management 9.c3 Approve Discharge of Finn Rausing For For Management 9.c4 Approve Discharge of Henrik Lange For For Management 9.c5 Approve Discharge of Jorn Rausing For For Management 9.c6 Approve Discharge of Lilian Fossum For For Management Biner 9.c7 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c8 Approve Discharge of Ray Mauritsson For For Management 9.c9 Approve Discharge of Ulf Wiinberg For For Management 9.c10 Approve Discharge of Helene Mellquist For For Management 9.c11 Approve Discharge of Bror Garcia Lant For For Management 9.c12 Approve Discharge of Henrik Nielsen For For Management 9.c13 Approve Discharge of Johan Ranhog For For Management 9.c14 Approve Discharge of Johnny Hulthen For For Management 9.c15 Approve Discharge of Stefan Sandell For For Management 9.c16 Approve Discharge of Leif Norkvist For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million to the Chair and SEK 650,000 to Other Directors 12.2 Approve Remuneration of Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.1 Reelect Dennis Jonsson as Director For For Management 13.2 Reelect Finn Rausing as Director For For Management 13.3 Reelect Henrik Lange as Director For For Management 13.4 Reelect Jorn Rausing as Director For For Management 13.5 Reelect Lilian Fossum Biner as Director For For Management 13.6 Reelect Ray Mauritsson as Director For For Management 13.7 Reelect Ulf Wiinberg as Director For For Management 13.8 Elect Anna Muller as New Director For For Management 13.9 Elect Nadine Crauwels as New Director For For Management 13.10 Elect Dennis Jonsson as Board Chair For For Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Andreas Troberg as Auditor For For Management 13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.14 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 1.49 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 1.49 Million for a Bonus Issue 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arakawa, Ryuji For Against Management 1.2 Elect Director Kishida, Seiichi For For Management 1.3 Elect Director Fukujin, Yusuke For For Management 1.4 Elect Director Ohashi, Shigeki For For Management 1.5 Elect Director Tanaka, Toshiki For For Management 1.6 Elect Director Katsuki, Hisashi For For Management 1.7 Elect Director Shimada, Koichi For For Management 1.8 Elect Director Hara, Takashi For For Management 1.9 Elect Director Kinoshita, Manabu For For Management 1.10 Elect Director Takeuchi, Toshie For For Management 1.11 Elect Director Kunimasa, Kimiko For For Management 2 Appoint Statutory Auditor Kizaki, For For Management Hiroshi -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD Security ID: 01626P304 Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Louis Vachon For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Eric Fortin For For Management 2.9 Elect Director Richard Fortin For For Management 2.10 Elect Director Brian Hannasch For For Management 2.11 Elect Director Melanie Kau For For Management 2.12 Elect Director Marie-Josee Lamothe For For Management 2.13 Elect Director Monique F. Leroux For For Management 2.14 Elect Director Real Plourde For For Management 2.15 Elect Director Daniel Rabinowicz For For Management 2.16 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Changes in the For For Management Classes of Shares of the Corporation 5 SP 1: Adopt French as the Official Against Against Shareholder Language of the Corporation 6 SP 2: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 7 SP 3: Report on Representation of Against For Shareholder Women in Management Positions 8 SP 4: Business Protection Against Against Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Aviram Wertheim as Director For For Management 4 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 5 Reelect Adva Sharvit as Director For For Management 6 Reelect Amos Yadlin as Director For For Management 7 Reelect Maya Liquornik as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Izumi, Hideo For For Management 2.3 Elect Director Kodaira, Satoshi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Oki, Noriko For For Management 2.7 Elect Director Date, Hidefumi For For Management 3 Elect Director and Audit Committee For For Management Member Gomi, Yuko -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Reinsertion of Proportional For For Management Takeover Provisions 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve Grant of Performance Rights to For For Management Raj Naran 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Simon Kelly as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Yamanashi, Takaaki For For Management 2.3 Elect Director Tadokoro, Masahiko For For Management 2.4 Elect Director Yamamoto, Koji For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Sasa, Hiroyuki For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 2.9 Elect Director Kobe, Harumi For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Kotaro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takashi 3.3 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsuda, Hiroyuki For For Management 3.2 Elect Director Yamazaki, Manabu For For Management 3.3 Elect Director Ihara, Kunihiro For For Management 3.4 Elect Director Hata, Yoshihiko For For Management 3.5 Elect Director Tazo, Fujinori For For Management 3.6 Elect Director Kawashima, Kiyoshi For For Management 3.7 Elect Director Omori, Michinobu For For Management 3.8 Elect Director Watanabe, Sumie For For Management 4 Appoint Statutory Auditor Nakaya, Hanae For For Management 5 Appoint Alternate Statutory Auditor For For Management Shinta, Motoki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Lee Eun-jeong as Outside Director For For Management 2.3 Elect Chae Gyu-ha as Outside Director For For Management 2.4 Elect Lee Sang-mok as Inside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Chae Gyu-ha as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For Against Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Yael Andorn Karni as Director For For Management 3.5 Reelect Dorit Kadosh as Director For For Management 3.6 Reelect Keren Terner-Eyal as Director For For Management -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Debra Hazelton as Director For For Management 2b Elect Rahoul Chowdry as Director For For Management 2c Elect Michael Sammells as Director For For Management 2d Elect Andrew Best as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For Against Management Alexis George 5 Approve to Exceed 10/12 Buyback Limit For For Management -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Melinda Conrad as Director For For Management 3b Elect Simon Allen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: FR0004125920 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Nicolas For For Management Calcoen and Amundi Asset Management Re: Suspension of Work Contract 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management Chairman of the Board 7 Approve Compensation of Valerie For For Management Baudson, CEO 8 Approve Compensation of Nicolas For For Management Calcoen, Vice-CEO Since April 1, 2022 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 14 Ratify Appointement of Philippe For For Management Brassac as Director 15 Ratify Appointement of Nathalie Wright For For Management as Director 16 Reelect Laurence Danon-Arnaud as For For Management Director 17 Reelect Christine Gandon as Director For For Management 18 Reelect Helene Molinari as Director For For Management 19 Reelect Christian Rouchon as Director For Against Management 20 Approve Report on Progress of For For Management Company's Climate Transition Plan (Advisory) 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Company For For Management Announcements 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0974293251 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Amend Articles Re: Composition Rules For For Management for the Board of Directors B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 0.75 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Elect Aradhana Sarin as Independent For For Management Director B.8.b Elect Dirk Van de Put as Independent For For Management Director B.8.c Elect Lynne Biggar as Independent For For Management Director B.8.d Reelect Sabine Chalmers as Director For Against Management B.8.e Reelect Claudio Garcia as Director For Against Management B.8.f Elect Heloisa Sicupira as Director For Against Management B.8.g Reelect Martin J. Barrington as For Against Management Restricted Share Director B.8.h Reelect Alejandro Santo Domingo as For Against Management Restricted Share Director B.8.i Elect Salvatore Mancuso as Restricted For Against Management Share Director B.9 Approve Remuneration Report For Against Management C.10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Masamura, Tatsuro For For Management 2.6 Elect Director Ueda, Nozomi For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.3 Elect Director and Audit Committee For For Management Member Saigo, Hidetoshi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Desjardins as Director For For Management 2b Elect Christine Yan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to Neil Salmon 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Tony Jensen as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Re-elect Eugenia Parot as Director For For Management 15 Elect Director in Accordance to For For Management Company's Article of Association after 23 March 2023 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Climate Transition Plan For For Management 3 Elect James Fazzino as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For For Management VIII Reelect Lakshmi Niwas Mittal as For Against Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Shirakawa, Naoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Matsumoto, Koichi For For Management 2.5 Elect Director Iwaki, Koji For For Management 2.6 Elect Director Kameoka, Masahiko For For Management 2.7 Elect Director Sasaki, Takahiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Morihiro 3.2 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For For Management Member Nishiki, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Etienne as Director For For Management 2 Elect Pat Ramsey as Director For For Management 3 Elect Kathleen Conlon as Director For For Management 4 Elect Bill Lance as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 7 Approve Remuneration Report For For Management 8 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: FR0010313833 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Helene Moreau-Leroy as Director For For Management 6 Reelect Ian Hudson as Director For For Management 7 Elect Florence Lambert as Director For For Management 8 Elect Severin Cabannes as Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.99 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Matsumoto, Munechika For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Ito, Mizuho For For Management 3.7 Elect Director Nishiuchi, Makoto For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Kusakari, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.2 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4.3 Elect Director and Audit Committee For For Management Member Fukaya, Ryoko 5 Elect Alternate Director and Audit For Against Management Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Management For For Management Agreements -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties in France, Vietnam and Australia, Rental Housing Properties in Japan and a Student Accommodation Property in South Carolina -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For Against Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Avraham Nussbaum as Director For For Management 3 Reelect Gil Gueron as Director For For Management 4 Reelect Ofer Zahavi as Director For For Management 5 Reelect Jonathan Levy as Director For For Management 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 7 Elect Amalia Paz as External Director For For Management 8 Elect Eliezer Shkedi as External For For Management Director 9 Issue Indemnification Agreement to For For Management External Director Candidates 10 Issue Exemption Agreement to External For For Management Director Candidates 11 Include External Director Candidates For For Management in D&O Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Avraham Nussbaum, Chairman 2 Approve Updated Employment Terms of For For Management Gil Gueron, CEO and Director 3 Approve Updated Employment Terms of For For Management Oren Nussbaum, Executive VP 4 Approve Updated Employment Terms of For For Management Yaron Meshorer, Executive VP 5 Approve Employment Terms of Offer For For Management Zehavi, Director 6 Approve Employment Terms of Jonathan For For Management Levy, Director 7 Issue Exemption Agreement to certain For For Management Directors/Officers 8 Approve Compensation Policy for the For For Management Directors and Officers of the Company 9 Approve Renewed Agreement with Dan For For Management Gueron, Relative of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Limor Danesh as External Director For For Management 2 Issue Indemnification Agreement to For For Management Limor Danesh, External Director (Subject to Her Election) 3 Issue Exemption Agreement to Limor For For Management Danesh, External Director (Subject to Her Election) 4 Issue Liability Insurance Policy to For For Management Limor Danesh, External Director (Subject to Her Election) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management 2.6 Elect Director Murai, Mitsuru For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Tamai, Tsuguhiro For For Management 3.3 Elect Director Kawamura, Katsuhiro For For Management 3.4 Elect Director Hokari, Shinichi For For Management 3.5 Elect Director Ozawa, Takao For For Management 3.6 Elect Director Ichige, Yumiko For For Management 3.7 Elect Director Goto, Genri For For Management 3.8 Elect Director Tsukahara, Kazuo For For Management 3.9 Elect Director Aoyama, Naomi For For Management 3.10 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASMPT LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Robin Gerard Ng Cher Tat as For For Management Director 8 Elect Guenter Walter Lauber as Director For For Management 9 Elect Andrew Chong Yang Hsueh as For For Management Director 10 Elect Hera Siu Kitwan as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Acquisition of Aegon Nederland For For Management 2b Grant Board Authority to Issue Shares For For Management 2c Authorize Board to Exclude Preemptive For For Management Rights 3a Extend Term of Appointment of Jos None None Management Baeten as Member and Chairman of the Executive Board 4a Announce Nomination by Supervisory None None Management Board to Appoint Two New Members of the Supervisory Board 4b Opportunity to Make Recommendations to For For Management the Supervisory Board 4c Elect Danielle Jansen Heijtmajer to For For Management Supervisory Board 4d Elect Lard Friese to Supervisory Board For For Management 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Amend Remuneration Policy for For For Management Executive Board 3.b Approve Remuneration of the Chairman For For Management of the Executive Board 3.c Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Approve Cancellation of Repurchased For For Management Shares 8 Announce Intention to Reappoint Ingrid None None Management de Swart to Executive Board 9.a Reelect Gisella Van Vollenhoven to For For Management Supervisory Board 9.b Reelect Gerard Van Olphen to For For Management Supervisory Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For Against Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect Graham Allan as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Dame Heather Rabbatts as For For Management Director 12 Re-elect Richard Reid as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For For Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2014 Phantom Stock Option Plan For For Management and 2017 Additional Incentive Plan - Phantom Stock Option 2 Revoke 2022-2027 Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of 2023 Performance For For Management Rights to Graeme Bevans 4 Approve Grant of Restricted Securities For For Management to Graeme Bevans 5 Approve Grant of Additional 2022 For Against Management Performance Rights to Graeme Bevans 6 Approve the Increase in the Maximum For For Management Number of Directors 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8a Elect Debra Goodin as Director For For Management 8b Elect John Wigglesworth as Director For For Management 8c Elect Ken Daley as Director For For Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Approve Reduction in the Maximum For Against Management Number of Directors 4 Approve the Reduction in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect Debra Goodin as Director For For Management 5b Elect Andrew Cook as Director For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924229 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Elizabeth Savage as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kate (Katherine) Vidgen as For For Management Director 2b Elect Russell Caplan as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeffrey Paul Smith as Director For For Management 2b Elect Sarah Jane Halton as Director For For Management 2c Elect Paul Dominic O'Sullivan as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Shayne Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Climate Risk Safeguarding Against For Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Court Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the ANZ Group -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Nathan Coe as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Re-elect Jeni Mundy as Director For For Management 9 Re-elect Catherine Faiers as Director For For Management 10 Re-elect Jamie Warner as Director For For Management 11 Re-elect Sigga Sigurdardottir as For For Management Director 12 Elect Jasvinder Gakhal as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate-Related Financial For For Management Disclosure 4 Approve Final Dividend For For Management 5 Elect Mike Craston as Director For For Management 6 Elect Charlotte Jones as Director For For Management 7 Re-elect Amanda Blanc as Director For For Management 8 Re-elect Andrea Blance as Director For For Management 9 Re-elect George Culmer as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Mohit Joshi as Director For For Management 13 Re-elect Pippa Lambert as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect Michael Mire as Director For For Management 16 Re-elect Martin Strobel as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account 2 Approve Reduction of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Mia Brunell For For Management Livfors 10.2 Approve Discharge of Fabian Bengtsson For For Management 10.3 Approve Discharge of Caroline Berg For For Management 10.4 Approve Discharge of Christian Luiga For For Management 10.5 Approve Discharge of Peter Ruzicka For For Management 10.6 Approve Discharge of Christer Aberg For For Management 10.7 Approve Discharge of Sara Ohrvall For For Management 10.8 Approve Discharge of Stina Andersson For For Management 10.9 Approve Discharge of Anders Helsing For For Management 10.10 Approve Discharge of Michael Sjoren For For Management 10.11 Approve Discharge of Lars Ostberg For For Management 10.12 Approve Discharge of Klas Balkow For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 8.15 Per Share 12 Approve Remuneration Report For For Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1 Reelect Mia Brunell Livfors as Director For Against Management 15.2 Reelect Fabian Bengtsson as Director For For Management 15.3 Reelect Caroline Berg as Director For Against Management 15.4 Reelect Christian Luiga as Director For For Management 15.5 Reelect Peter Ruzicka as Director For For Management 15.6 Reelect Sara Ohrvall as Director For Against Management 15.7 Elect Thomas Ekman as New Director For Against Management 15.8 Reelect Mia Brunell Livfors as Board For Against Management Chair 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 17.b Authorisation for the Board to Decide For For Management on Purchases of own Shares and Transfers of Treasury Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For For Management 2.4 Elect Director Katsuta, Hisaya For For Management 2.5 Elect Director Ito, Takeshi For For Management 2.6 Elect Director Fujiso, Waka For For Management 2.7 Elect Director Nagahama, Mitsuhiro For For Management 2.8 Elect Director Anne Ka Tse Hung For For Management 2.9 Elect Director Sakuma, Minoru For For Management 2.10 Elect Director Sato, Fumitoshi For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 2.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Management Agreement For For Management with Danna Azrieli, Active Chairman 3 Reelect Joseph Shachak as External For For Management Director 4 Elect Varda Levy as External Director For For Management 5.1 Reelect Danna Azrieli as Director For For Management 5.2 Reelect Sharon Azrieli as Director For For Management 5.3 Reelect Naomi Azrieli as Director For For Management 5.4 Reelect Menachem Einan as Director For Against Management 5.5 Reelect Dan Yitzhak Gillerman as For For Management Director 5.6 Reelect Oran Dror as Director For For Management 6 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Indemnification and Exemption For For Management Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers 2 Elect Ariel Kor as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Annual Accounts and Financial Statements 2 Receive Consolidated and For For Management Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Annual Accounts For For Management and Financial Statements 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Alejandro Russo as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Elect Paula MacKenzie as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oliver Tant as Director For For Management 2 Elect Mike Schmidt as Director For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.40 per Share 4.1 Change Company Name to Baloise Holding For For Management AG 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights 4.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Board Meetings and For For Management Resolutions; Electronic Communication 4.5 Amend Articles Re: Compensation of For For Management Board and Senior Management 5.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 5.1.b Reelect Christoph Maeder as Director For For Management 5.1.c Reelect Maya Bundt as Director For For Management 5.1.d Reelect Claudia Dill as Director For For Management 5.1.e Reelect Christoph Gloor as Director For For Management 5.1.f Reelect Hugo Lasat as Director For For Management 5.1.g Reelect Karin Diedenhofen as Director For For Management 5.1.h Reelect Markus Neuhaus as Director For For Management 5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.j Reelect Marie-Noealle For For Management Venturi-Zen-Ruffinen as Director 5.2.1 Reappoint Christoph Gloor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karin Diedenhofen as Member For For Management of the Compensation Committee 5.2.3 Reappoint Christoph Maeder as Member For For Management of the Compensation Committee 5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 7.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Long Term Incentive Plan For Against Management 2023-2025 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5 Approve 2023 Short-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 Short-Term Incentive Plan 7.1 Slate 1 Submitted by Management For Against Management 7.2 Slate 2 Submitted by Shareholders - None Against Shareholder Employees 7.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.2 Slate 2 Submitted by Foundations None Against Shareholder 8.3 Slate 3 Submitted by DL Partners None Against Shareholder Opportunities Master Fund Ltd and DL Partners A Fund LP 9 Approve Remuneration of Directors For For Management 10 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Hector For For Management Blas Grisi Checa as Director 3.C Ratify Appointment of and Elect Glenn For For Management Hogan Hutchins as Director 3.D Reelect Pamela Ann Walkden as Director For For Management 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Sol Daurella Comadran as For For Management Director 3.G Reelect Gina Lorenza Diez Barroso For For Management Azcarraga as Director 3.H Reelect Homaira Akbari as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6.A Approve Remuneration Policy For For Management 6.B Approve Remuneration of Directors For For Management 6.C Fix Maximum Variable Compensation Ratio For For Management 6.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 6.E Approve Buy-out Policy For For Management 6.F Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 179 2.1 Elect Director Kawaguchi, Masaru For For Management 2.2 Elect Director Asako, Yuji For For Management 2.3 Elect Director Momoi, Nobuhiko For For Management 2.4 Elect Director Udagawa, Nao For For Management 2.5 Elect Director Takenaka, Kazuhiro For For Management 2.6 Elect Director Asanuma, Makoto For For Management 2.7 Elect Director Kawasaki, Hiroshi For For Management 2.8 Elect Director Otsu, Shuji For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Shimada, Toshio For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Ziv Haft (BDO) as Joint Auditors 3 Approve Updated Employment Terms of For For Management Ruben Krupik, Chairman, and Amend Compensation Policy accordingly 4 Reelect David Avner as External For For Management Director 5 Elect Anat Peled as External Director For Abstain Management 6 Reelect Noam Hanegbi as External For For Management Director 7 Elect Ron Shamir as External Director For Abstain Management 8 Elect Odelia Levanon as Director For For Management 9 Reelect David Zvilichovsky as Director For For Management 10 Elect Ronen Lago as Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dan Laluz as External Director For Abstain Management 4 Elect Zvi Nagan as External Director For For Management 5 Elect Esther Eldan as Director For For Management 6 Elect Esther Dominisini as Director For For Management 7 Elect Irit Shlomi as Director For Against Management 8 Amend Bank Articles For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Advisory Vote on Environmental Against For Shareholder Policies B SP 2: Continue to Invest in and Against Against Shareholder Finance the Canadian Oil and Gas Sector C SP 3: Publish a Third-Party Racial Against For Shareholder Equity Audit -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect Warwick Negus as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Shares None None Management and Premium Priced Options to George Frazis ***Withdrawn Resolution*** -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.2 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.3 Reelect Maria Luisa Jorda Castro as For For Management Director 6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.5 Fix Number of Directors at 11 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8.1 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8.2 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Share 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 14,296 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Designate Christophe Wilhelm as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Marc Moses as Director For For Management 5 Re-elect Robert Berry as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Anna Cross as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Coimbatore Venkatakrishnan as For For Management Director 16 Re-elect Julia Wilson as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Scott as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Katie Bickerstaffe as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Re-elect Chris Weston as Director For For Management 11 Re-elect Sharon White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director Isela Costantini For For Management 1.6 Elect Director J. Michael Evans For For Management 1.7 Elect Director Brian L. Greenspun For For Management 1.8 Elect Director J. Brett Harvey For For Management 1.9 Elect Director Anne Kabagambe For For Management 1.10 Elect Director Andrew J. Quinn For For Management 1.11 Elect Director Loreto Silva For For Management 1.12 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For Against Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For For Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For Against Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For For Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Manfred Schoch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Quandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Stefan Schmid for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Bock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc Bitzer for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Bernhard Ebner for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Rachel Empey for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Heinrich Hiesinger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Johann Horn for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Klatten for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Koehler for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gerhard Kurz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Andre Mandl for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Dominique Mohabeer for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Anke Schaeferkordt for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Christoph Schmidt for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Vishal Sikka for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Thomas Wittig for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Werner Zierer for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Kurt Bock to the Supervisory For For Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Louis Vachon For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 2.85 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report For Against Management 7 Amend Remuneration Policy For For Management 8 Elect Richard Norbruis to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles of Association For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Phillip Bainbridge as Director For For Management 3 Elect Peter Moore as Director For For Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Reinstatement of Partial For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Interim Dividends For For Management 5 Re-elect Rajesh Agrawal as Director For For Management 6 Re-elect Adrian Cox as Director For For Management 7 Re-elect Pierre-Olivier Desaulle as For For Management Director 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect Sally Lake as Director For For Management 10 Re-elect Christine LaSala as Director For For Management 11 Re-elect John Reizenstein as Director For For Management 12 Re-elect Robert Stuchbery as Director For For Management 13 Elect Clive Bannister as Director For For Management 14 Elect Fiona Muldoon as Director For For Management 15 Elect Cecilia Reyes Leuzinger as For For Management Director 16 Reappoint EY as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve UK Share Incentive Plan For For Management 19 Approve International Share Incentive For For Management Plan 20 Amend Long Term Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For Against Management Pre-emptive Rights 23 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Klaus Winkler to the Supervisory For Against Management Board 7.2 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.3 Elect Lars Gruenert to the Supervisory For Against Management Board 7.4 Elect Thomas Hess to the Supervisory For Against Management Board 7.5 Elect Elke Reichart to the Supervisory For Against Management Board 7.6 Elect Sandra Stegmann to the For Against Management Supervisory Board 7.7 Elect Elmar Koenig to the Supervisory For Against Management Board 7.8 Elect Klaus Straub to the Supervisory For Against Management Board 8 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Uta Kemmerich-Keil to the For For Management Supervisory Board 7.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madeleine Rydberger as Chairman For For Management of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.94 Per Share 8.c Approve Remuneration Report For For Management 8.d.1 Approve Discharge of Kate Swann For For Management 8.d.2 Approve Discharge of Per Bertland For For Management 8.d.3 Approve Discharge of Nathalie For For Management Delbreuves 8.d.4 Approve Discharge of Albert Gustafsson For For Management 8.d.5 Approve Discharge of Kerstin Lindvall For For Management 8.d.6 Approve Discharge of Joen Magnusson For For Management 8.d.7 Approve Discharge of Frida Norrbom Sams For For Management 8.d.8 Approve Discharge of William Striebe For For Management 8.d.9 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Per Bertland as Director For For Management 12.b Reelect Nathalie Delbreuve as Director For For Management 12.c Reelect Albert Gustafsson as Director For For Management 12.d Reelect Kerstin Lindvall as Director For For Management 12.e Reelect Joen Magnusson as Director For For Management 12.f Reelect Frida Norrbom Sams as Director For For Management 12.g Reelect William Striebe as Director For For Management 12.h Reelect Kate Swann as Director For For Management 12.i Reelect Kate Swann as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Stock Option Plan for Key For For Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.1 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For Against Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2 Elect Ines Poeschel as Director For For Management 6.3.1 Reelect Patrick Burkhalter as Board For For Management Chair 6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management 6.4.1 Reappoint Sandra Emme as Member of the For Against Management Nomination and Compensation Committee 6.4.2 Reappoint Urban Linsi as Member of the For For Management Nomination and Compensation Committee 6.4.3 Appoint Stefan Ranstrand as Member of For For Management the Nomination and Compensation Committee 6.4.4 Appoint Ines Poeschel as Member of the For For Management Nomination and Compensation Committee 6.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Tutte as Director For For Management 5 Re-elect Jason Honeyman as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Elect Sarah Whitney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Matthews as Director For For Management 3 Elect David Foster as Director For For Management 4 Elect Victoria Weekes as Director For For Management 5 Elect Alistair Muir as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Marnie Baker -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hitoshi For For Management 1.2 Elect Director Takiyama, Shinya For For Management 1.3 Elect Director Yamakawa, Kenji For For Management 1.4 Elect Director Fukutake, Hideaki For For Management 1.5 Elect Director Iwai, Mutsuo For For Management 1.6 Elect Director Noda, Yumiko For For Management 1.7 Elect Director Takashima, Kohei For For Management 1.8 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G138 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Share Plan For Against Management 5 Approve Long-Term Option Plan For Against Management 6 Elect Michael Dobson as Director For For Management 7 Re-elect Diana Brightmore-Armour as For For Management Director 8 Re-elect Rob Perrins as Director For For Management 9 Re-elect Richard Stearn as Director For For Management 10 Re-elect Andy Myers as Director For For Management 11 Re-elect Andy Kemp as Director For For Management 12 Re-elect Sir John Armitt as Director For For Management 13 Re-elect Rachel Downey as Director For For Management 14 Re-elect William Jackson as Director For For Management 15 Re-elect Elizabeth Adekunle as Director For For Management 16 Re-elect Sarah Sands as Director For For Management 17 Elect Natasha Adams as Director For For Management 18 Re-elect Karl Whiteman as Director For For Management 19 Re-elect Justin Tibaldi as Director For For Management 20 Re-elect Paul Vallone as Director For For Management 21 Reappoint KPMG LLP as Auditors For For Management 22 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 23 Authorise Issue of Equity For For Management 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise UK Political Donations and For For Management Expenditure 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Approve Employment Terms of Ran Guron, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For For Management Auditors 3 Reelect Gil Sharon as Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect Tomer Raved as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Patrice Taieb as For For Management Employee-Representative Director 9 Approve Dividend Distribution For For Management 10 Approve Special Grant to Gil Sharon, For For Management Chairman 11 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Geon-jun as Inside Director For For Management 2.2 Elect Min Seung-bae as Inside Director For For Management 2.3 Elect Hong Jeong-guk as For For Management Non-Independent Non-Executive Director 2.4 Elect Shin Hyeon-sang as Outside For For Management Director 3 Elect Shin Hyeon-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against For Shareholder -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Akiho, Toru For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Nakagawa, Keiju For For Management 3.4 Elect Director Abe, Toru For For Management 3.5 Elect Director Tamura, Eiji For For Management 3.6 Elect Director Nemoto, Nachika For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Uemura, Takeshi For For Management 3.9 Elect Director Tokuda, Kiyoshi For For Management 3.10 Elect Director Nakamura, Masaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 4.4 Elect Director and Audit Committee For For Management Member Toshimitsu, Takeshi -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer (Ernst and Young) as Auditors and Report on Auditors' Fees 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 3.5 Reelect Doron Breen as Director For For Management 4 Issue Indemnification and Exemption For For Management Agreement to Doron Breen, Director 5 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options Granted For Against Management to Eitan Bar Zeev, Chairman 2 Approve Repricing of Options Granted For Against Management to Hay Galis, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Elect Hila Amsterdam as External For For Management Director 3 Approve Grant of Options to Certain For For Management Directors 4 Approve Updated Employment Terms of For For Management Eitan Bar Zeev, Active Chairman 5 Approve Updated Employment Terms of For For Management Hay Galis, CEO 6 Reissue Indemnification and Exemption For For Management Agreements to Daniel Naftali, Director and Controller's Relative 7 Reissue Indemnification and Exemption For For Management Agreements to Noa Naftali, Director and Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: FR0013280286 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For Against Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux Re: Termination Agreement of Sponsorship Contract 6 Approve Transaction with Institut For For Management Merieux Re: Acquisition of Specific Diagnostics 7 Reelect Philippe Archinard as Director For For Management 8 Renew Appointment of Grant Thornton as For For Management Auditor 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For Against Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Eliminate Preemptive Rights Pursuant For For Management to Item 27 Above, in Favor of Employees 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 30 Ratify Abandonment of Change of For For Management Corporate Form to Societe Europeenne (SE) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Saito, Noboru For For Management 2.3 Elect Director Katsuya, Koji For For Management 2.4 Elect Director Kanazawa, Takahito For For Management 2.5 Elect Director Sato, Chie For For Management 2.6 Elect Director Nalin Advani For For Management 2.7 Elect Director Ikeda, Yoshinori For For Management 2.8 Elect Director Osaki, Asako For For Management -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share and Extraordinary Dividends of CHF 1.25 per Share 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Application for For For Management Registration; Threshold for Convening General Meeting and Submitting Items to the Agenda; Shareholder Representation 4.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Duties of the Board For For Management of Directors; External Mandates for Members of the Board of Directors and Executive Committee 4.5 Amend Articles Re: Annulment of the For Against Management Conversion of Shares, Opting Up and Contribution in Kind Clauses; Introduce Place of Jurisdiction 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.8 Million 5.3 Approve Remuneration Report For Against Management 6.1.1 Reelect Carole Ackermann as Director For For Management 6.1.2 Reelect Roger Baillod as Director For For Management 6.1.3 Reelect Petra Denk as Director For For Management 6.1.4 Reelect Rebecca Guntern as Director For For Management 6.1.5 Reelect Martin a Porta as Director For For Management 6.1.6 Reelect Kurt Schaer as Director For For Management 6.2 Reelect Roger Baillod as Board Chair For For Management 6.3.1 Reappoint Roger Baillod as Member of For For Management the Compensation and Nomination Committee 6.3.2 Reappoint Rebecca Guntern as Member of For For Management the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For For Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect K'Lynne Johnson as Director For For Management 3c Elect ZhiQiang Zhang as Director For For Management 3d Elect Jane McAloon as Director For For Management 3e Elect Peter Alexander as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Director Fee Pool -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bin Dae-in as Inside Director For For Management 3.2 Elect Choi Gyeong-su as Outside For For Management Director 3.3 Elect Park Woo-shin as Outside Director For For Management 3.4 Elect Lee Gwang-ju as Outside Director For For Management 3.5 Elect Jeong Young-seok as Outside For For Management Director 4 Elect Kim Byeong-deok as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Gyeong-su as a Member of For For Management Audit Committee 5.2 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ge Haijiao as Director For For Management 3b Elect Sun Yu as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Lee Sunny Wai Kwong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218194 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 15.00 Per Share 13.1 Approve Discharge of Karl-Henrik For For Management Sundstrom (Chair) 13.2 Approve Discharge of Helene Bistrom For For Management 13.3 Approve Discharge of Michael G:son Low For For Management 13.4 Approve Discharge of Tomas Eliasson For For Management 13.5 Approve Discharge of Per Lindberg For For Management 13.6 Approve Discharge of Perttu Louhiluoto For For Management 13.7 Approve Discharge of Elisabeth Nilsson For For Management 13.8 Approve Discharge of Pia Rudengren For For Management 13.9 Approve Discharge of Anders Ullberg For For Management 13.10 Approve Discharge of CEO Mikael Staffas For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Kenneth Stahl For For Management 13.13 Approve Discharge of Jonny Johansson For For Management 13.14 Approve Discharge of Andreas Martensson For For Management 13.15 Approve Discharge of Johan Vidmark For For Management 13.16 Approve Discharge of Ola Holmstrom For For Management 13.17 Approve Discharge of Magnus Filipsson For For Management 13.18 Approve Discharge of Gard Folkvord For For Management 13.19 Approve Discharge of Timo Popponen For For Management 13.20 Approve Discharge of Elin Soderlund For For Management 14.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Reelect Tomas Eliasson as Director For For Management 16.c Reelect Per Lindberg as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Karl-Henrik Sundstrom as For For Management Director 16.h Reelect Karl-Henrik Sundstrom as Board For For Management Chair 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Report For For Management 20.1 Elect Lennart Franke as Member of For For Management Nominating Committee 20.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 20.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 21 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 22.a Approve Long-term Share Savings For For Management Programme (LTIP 2023/2026) for Key Employees 22.b Approve Equity Plan Financing None None Management 22.b1 Approve Transfer of 40,000 Shares to For For Management Participants in Long-term Share Savings Programme (LTIP 2023/2026) 22.b2 Approve Alternative Equity Plan For Against Management Financing 23 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SE Ticker: BOL Security ID: FR0000039299 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie Bollore as Director For Against Management 6 Authorize Repurchase of Up to 9.997 For Against Management Percent of Issued Share Capital 7 Approve Compensation Report For Against Management 8 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 12 of Bylaws Re: For For Management Staggering of Directors' Terms of Office 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jacqueline Chow as Director For For Management 2.2 Elect Mark Johnson as Director For For Management 2.3 Elect Karen Moses as Director For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: FR0000120503 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Roussat, CEO 11 Approve Compensation of Pascal Grange, For Against Management Vice-CEO 12 Approve Compensation of Edward For For Management Bouygues, Vice-CEO 13 Reelect Benoit Maes as Director For For Management 14 Reelect Alexandre de Rothschild as For For Management Director 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against For Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kendra Banks as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Jim Miller as Director For For Management 6 Approve Brambles Limited Performance For For Management Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For Against Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For Against Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishibashi, Shuichi For For Management 2.2 Elect Director Higashi, Masahiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Shiba, Yojiro For For Management 2.8 Elect Director Suzuki, Yoko For For Management 2.9 Elect Director Kobayashi, Yukari For For Management 2.10 Elect Director Nakajima, Yasuhiro For For Management 2.11 Elect Director Matsuda, Akira For For Management 2.12 Elect Director Yoshimi, Tsuyoshi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For Against Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Ikeda, Kazufumi For For Management 1.5 Elect Director Kuwabara, Satoru For For Management 1.6 Elect Director Murakami, Taizo For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Takeshi 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 2.3 Appoint Statutory Auditor Matsumoto, For For Management Chika -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adam Crozier as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Adel Al-Saleh as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Allison Kirkby as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations For For Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine Barrett as Director For For Management 3d Elect Nelson Jamel as Director For For Management 3e Elect Martin Cubbon as Director For For Management 3f Elect Marjorie Mun Tak Yang as Director For For Management 3g Elect Katherine King-suen Tsang as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Award Schemes For Against Management 9 Approve Refreshment of the Maximum For Against Management Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Elect Pam Kirby as Director For For Management 11 Elect Jacky Simmonds as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Laurent Mignon For For Management as Director 6 Reelect Frederic Sanchez as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 9 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management from January 1, 2023 to June 22, 2023 13 Approve Remuneration Policy of CEO For Against Management since June 22, 2023 14 Approve Compensation of Didier For For Management Michaud-Daniel, CEO until June 22, 2023 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 21.6 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Approve Remuneration of Directors For For Shareholder 4.4 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 4.5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 7 Adjust Remuneration of External For For Management Auditors 1 Amend Company Bylaws Re: Article 1 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Hui Tung Wah, Samuel as Director For For Management 3.3 Elect Choi Ngai Min, Michael as For For Management Director 3.4 Elect Kwok Lam Kwong, Larry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 and For Against Management Related Transactions -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Ehara, Makoto For For Management 3.2 Elect Director Kikuchi, Koichi For For Management 3.3 Elect Director Imoto, Akira For For Management 3.4 Elect Director Mogi, Yuzaburo For For Management 3.5 Elect Director Fukushima, Atsuko For For Management 3.6 Elect Director Miyauchi, Yoshihiko For For Management 3.7 Elect Director Wern Yuen Tan For For Management 3.8 Elect Director Kiriyama, Hatsunori For For Management 4 Appoint Statutory Auditor Usami, Yutaka For For Management 5 Appoint Alternate Statutory Auditor For For Management Yamasaki, Tokushi 6 Approve Annual Bonus For For Management 7 Approve Director Retirement Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Mary Lou Maher For For Management 1j Elect Director William F. Morneau For For Management 1k Elect Director Katharine B. Stevenson For For Management 1l Elect Director Martine Turcotte For For Management 1m Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 5 SP 2: Advisory Vote on Environmental Against For Shareholder Policies 6 SP 3: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Michel Letellier For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Al Monaco For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For Withhold Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN, INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Adachi, Masachika For Against Management 2.2 Elect Director Mizoguchi, Minoru For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Osato, Tsuyoshi For For Management 2.5 Elect Director Osawa, Yoshio For For Management 2.6 Elect Director Hasebe, Toshiharu For For Management 2.7 Elect Director Kawamoto, Hiroko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3.1 Appoint Statutory Auditor Hatamochi, For For Management Hideya 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Ishida, Yoshinori For For Management 2.7 Elect Director Tsujimoto, Ryozo For For Management 2.8 Elect Director Muranaka, Toru For For Management 2.9 Elect Director Mizukoshi, Yutaka For For Management 2.10 Elect Director Kotani, Wataru For For Management 2.11 Elect Director Muto, Toshiro For For Management 2.12 Elect Director Hirose, Yumi For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: FR0000125338 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND ASCOTT TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the REIT Trustee, For For Management Report of the REIT Manager, Report of the BT Trustee-Manager, Statement by the Chief Executive Officer of the BT Trustee-Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize REIT Manager and the BT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Stapled Security Repurchase For For Management Program -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry Into the New For For Management Singapore Property Management Agreement -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration for For For Management the Year Ended December 31, 2022 4 Approve Directors' Remuneration for For For Management the Year Ending December 31, 2023 5a Elect Chaly Mah Chee Kheong as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Miguel Ko Kai Kwun as Director For For Management 6 Elect Abdul Farid bin Alias as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 10 Authorize Share Repurchase Program For For Management 11 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 6.1 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.1 Amend Articles Re: Management Board For For Management Composition 7.2 Amend Articles Re: Supervisory Board For For Management Composition 7.3 Amend Articles Re: Supervisory Board For For Management Chair 7.4 Amend Articles Re: Supervisory Board For For Management Meetings 7.5 Amend Articles Re: Supervisory Board For For Management Resolutions 7.6 Amend Articles Re: Supervisory Board For For Management Committees 8.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 8.2 Elect Tania von der Goltz to the For For Management Supervisory Board 8.3 Elect Christian Mueller to the For Against Management Supervisory Board 8.4 Elect Peter Kameritsch to the For For Management Supervisory Board 8.5 Elect Isabel De Paoli to the For For Management Supervisory Board 8.6 Elect Torsten Reitze to the For For Management Supervisory Board 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Shareholder -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Amend Remuneration Policy For For Management 5.B Approve Remuneration of Directors in For For Management the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work 5.C Approve DKK 90 Million Reduction in For For Management Share Capital via Share Cancellation 5.D Report on Efforts and Risks Related to Against For Shareholder Human Rights 6.a Reelect Henrik Poulsen as New Director For For Management 6.b Reelect Majken Schultz as New Director For For Management 6.c Reelect Mikael Aro as Director For For Management 6.d Reelect Magdi Batato as Director For For Management 6.e Reelect Lilian Fossum Biner as Director For For Management 6.f Reelect Richard Burrows as Director For For Management 6.g Reelect Punita Lal as Director For For Management 6.h Reelect Soren-Peter Fuchs Olesen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: FR0000120172 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Marie-Laure Sauty de Chalon as For For Management Director 7 Renew Appointment of Mazars as Auditor For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Approve Opinion on Quantification of For For Management the Company's Various Scope 3 Action Levers 25 Request Details relating to the None None Shareholder Company's Environmental Strategy -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kim Anderson as Director For Against Management 3b Elect David Wiadrowski as Director For For Management 4a Approve Grant of Rights to Cameron For For Management McIntyre 4b Approve Grant of Performance Rights to For For Management Cameron McIntyre -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Masuda, Yuichi For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 2.7 Elect Director Suhara, Eiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 4 Elect Alternate Director and Audit For For Management Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Enquist as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7 Elect Leiv Synnes as New Director For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Rutger Arnhult For For Management 9.b Approve Discharge of Per Berggren For For Management 9.c Approve Discharge of Anna-Karin Celsing For For Management 9.d Approve Discharge of Anna Kinberg Batra For For Management 9.e Approve Discharge of Henrik Kall For For Management 9.f Approve Discharge of Joacim Sjoberg For For Management 9.g Approve Discharge of Leiv Synnes For For Management 9.h Approve Discharge of Christina Karlsson For For Management 9.i Approve Discharge of Zdravko Markovski For For Management 9.j Approve Discharge of Biljana Pehrsson For For Management 9.k Approve Discharge of Rutger Arnhult For For Management 10 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares; Location of General Meeting 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a Reelect Per Berggren (Chair) as For For Management Director 14.b Reelect Anna-Karin Celsing as Director For For Management 14.c Reelect Joacim Sjoberg as Director For Against Management 14.d Reelect Henrik Kall as Director For For Management 14.e Reelect Leiv Synnes as Director For For Management 14.f Elect Louise Richnau as Director For For Management 14.g Elect Ann-Louise Lokholm-Klasson as For For Management Director 15 Ratify Deloitte as Auditors For For Management 16 Approve Instructions for Nominating For For Management Committee 17 Approve Remuneration Report For Against Management 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Creation of Pool of Capital For For Management with Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve SEK 8.7 Million Reduction in For For Management Share Capital via Share Cancellation 22 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Its Term, For For Management the Transactions and the Annual Caps 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Kaneko, Shin For For Management 2.2 Elect Director Niwa, Shunsuke For For Management 2.3 Elect Director Takeda, Kentaro For For Management 2.4 Elect Director Nakamura, Akihiko For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Mori, Atsuhito For For Management 2.8 Elect Director Tsuge, Koei For For Management 2.9 Elect Director Kasama, Haruo For For Management 2.10 Elect Director Oshima, Taku For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 2.12 Elect Director Kiba, Hiroko For For Management 2.13 Elect Director Joseph Schmelzeis For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Hayashi, For For Management Makoto -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chanderpreet Duggal as Director For For Management 5 Elect Russell O'Brien as Director For For Management 6 Re-elect Carol Arrowsmith as Director For For Management 7 Re-elect Nathan Bostock as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Amber Rudd as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Julie Godin For For Management 1.4 Elect Director Serge Godin For For Management 1.5 Elect Director Andre Imbeau For For Management 1.6 Elect Director Gilles Labbe For For Management 1.7 Elect Director Michael B. Pedersen For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director Mary G. Powell For For Management 1.10 Elect Director Alison C. Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 1.15 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Disclose Languages in Which Against Against Shareholder Directors Are Fluent 4 SP 2: Review Mandate to Include Against For Shareholder Ethical Component Concerning Artificial Intelligence 5 SP 3: Update the Role of the Human Against For Shareholder Resources Committee to Include Responsibilities Related to Employee Health and Well-being 6 SP 4: Report on Racial Disparities and Against For Shareholder Equity Issues -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Masahiko Kobayashi as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Hurdled Performance For For Management Share Rights to Nicolas Hamilton -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Clarke as Director For For Management 2b Elect Karen Moses as Director For For Management 2c Elect Greg Paramor as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Woo-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Feng Gang as Director For For Management 1b Elect Li Pengyu as Director For For Management 1c Elect Tao Xiaobin as Director For For Management 1d Elect Fan Zhishi as Director For For Management 2 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qiang as Director For For Management 2b Elect Tsang Wai Hung as Director For For Management 2c Elect Chen Johnny as Director For For Management 2d Elect Song Dawei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu-Kee, Kent as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Liu Chun-Wai, Bobby as Director For For Management 3d Elect Lam Kin-Fung, Jeffrey as Director For Against Management 3e Elect Cheng Ka-Lai, Lily as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.04 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Board of Directors For For Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Novozymes A/S 2 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 3 Change Fiscal Year End to Dec. 31 For For Management 4 Approve Remuneration of Directors for For For Management FY 2022/23 5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Katsuno, Satoru For Against Management 3.2 Elect Director Hayashi, Kingo For Against Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4.1 Appoint Statutory Auditor Sawayanagi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Nakagawa, For For Management Seimei 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee 7 Amend Articles to Dispose of Shares in Against Against Shareholder Electric Transmission and Distribution Operation Subsidiary 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 9 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 10 Amend Articles to Require Disclosure Against For Shareholder of Capital Allocation Policy Aligned with a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Teramoto, Hideo For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director James H. Sabry For For Management 2.5 Elect Director Teresa A. Graham For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- CHUGIN FINANCIAL GROUP, INC. Ticker: 5832 Security ID: J06973101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Kato, Sadanori For For Management 2.2 Elect Director Harada, Ikuhide For For Management 2.3 Elect Director Miyanaga, Masato For For Management 2.4 Elect Director Yamamoto, Soichi For For Management 2.5 Elect Director Fukuhara, Kenichi For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2023 5(a) Elect Philip Yeo Liat Kok as Director For For Management 5(b) Elect Chong Yoon Chou as Director For For Management 5(c) Elect Daniel Marie Ghislain For For Management Desbaillets as Director 6 Elect Tan Kian Seng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-gu as Outside Director For For Management 3.2 Elect Kim Yeon-su as Outside Director For For Management 4.1 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Chang-geun as Inside Director For For Management 3.2 Elect Lee Jong-hwa as Inside Director For For Management 3.3 Elect Choi Jung-gyeong as Outside For Against Management Director 3.4 Elect Han Sang-dae as Outside Director For For Management 4.1 Elect Choi Jung-gyeong as a Member of For Against Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Cheol-ju as Outside Director For For Management 3 Elect Kim Cheol-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam, Raymond as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Stephen Edward Bradley as For For Management Director 3.6 Elect Kwok Eva Lee as Director For For Management 3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.8 Elect Lam Siu Hong, Donny as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For For Management 3d Elect Philip Lawrence Kadoorie as For For Management Director 3e Elect Lee Yeh Kwong, Charles as For For Management Director 3f Elect Paul Joseph Tighe as Director For For Management 3g Elect Wong Kwai Lam as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Victor T K Li as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Chen Tsien Hua as Director For For Management 3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.5 Elect Paul Joseph Tighe as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 139.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.42 per Share 4.1 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 4.2 Amend Articles Re: Duties of the Board For For Management of Directors 4.3 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 4.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 4.5 Amend Articles Re: Editorial Changes For For Management 5.1.a Reelect Ahmed Al Umar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Reelect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For For Management 5.1.i Reelect Claudia Suessmuth Dyckerhoff For For Management as Director 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Reappoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management as Member of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Kelly as Director For For Management 3c Elect Jackie McArthur as Director For For Management 4a Approve Grant of Performance Rights to For For Management Mark Schubert 4b Approve Deferred Equity Rights to Mark For For Management Schubert 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Bernard Charnwut as Director For Against Management 2b Elect Yuen So Siu Mai Betty as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect John Andrew Harry Leigh as For For Management Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.36 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Plan to Grant Rights to For For Management Subscribe for Common Shares to Executive Directors under Equity Incentive Plans 4.a Reelect Suzanne Heywood as Executive For Against Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Karen Linehan as Non-Executive For For Management Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Vagn Sorensen as Non-Executive For For Management Director 4.g Reelect Asa Tamsons as Non-Executive For For Management Director 4.h Elect Elizabeth Bastoni as For For Management Non-Executive Director 4.i Elect Richard J. Kramer as For For Management Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Grant Board Authority to Issue Special For Against Management Voting Shares Up to 10 Percent of Issued Capital 5.d Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Wada, Hiroko For For Management 3.4 Elect Director Yamura, Hirokazu For For Management 3.5 Elect Director Gyotoku, Celso For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshioka, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Hamada, Nami 4.3 Elect Director and Audit Committee For Against Management Member Sanket Ray 4.4 Elect Director and Audit Committee For Against Management Member Stacy Apter 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For Against Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.B Re-elect Henrique Braun as Director For For Management 4.2.1 Elect George Leventis as Director For For Management 4.2.2 Elect Evguenia Stoitchkova as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Executive Leadership Team 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Michael del Prado as Director For For Management 3.3 Elect Karen Penrose as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Terry Bowen as Director For For Management 2.2 Elect Scott Price as Director For For Management 2.3 Elect James Graham as Director For For Management 2.4 Elect Jacqueline Chow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Meeting Materials and For For Management Reports to be Drafted in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Amend Articles Re: Extend Current For For Management Authorizations in Articles 5(a) and 5(b) 7.2 Amend Articles Re: Corporate Language For For Management 8.1 Reelect Lars Soren Rasmussen as For For Management Director 8.2 Reelect Niels Peter Louis-Hansen as For For Management Director 8.3 Reelect Annette Bruls as Director For For Management 8.4 Reelect Carsten Hellmann as Director For For Management 8.5 Reelect Jette Nygaard-Andersen as For For Management Director 8.6 Reelect Marianne Wiinholt as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of EUR 1.10 Per Share For For Management 5 Approve Allocation of Income For For Management 6a Reelect Korys Business Services III For Against Management NV, Permanently Represented by Wim Colruyt, as Director 6b Reelect Jozef Colruyt as Director For Against Management 6c Elect Korys Management NV, Permanently For For Management Represented by Lisa Colruyt, as Director 7a Approve Discharge of Directors For For Management 7b Approve Discharge of Astrid De For For Management Lathauwer CommV, Permanently Represented by Astrid De Lathauwer, as Director 8 Ratify Ernst&Young as Auditors For For Management 9 Approve Discharge of Auditors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights and Special Auditor Report Re: Articles 7:179 and 7:191 of the Companies and Associations Code I.2 Approve Issuance of Equity without For For Management Preemptive Rights I.3 Approve Setting of the Issue Price For For Management I.4 Eliminate Preemptive Rights For For Management I.5 Approve Issuance of Equity without For For Management Preemptive Rights I.6 Approve the Opening of Subscriptions For For Management on October 17, 2022 and Closure on November 17, 2022 I.7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II Authorize Cancellation of Treasury For For Management Shares III Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Mark Christopher Greaves as For For Management Director 6 Elect Cheng Siak Kian as Director For For Management 7 Elect Russell Stephen Balding as For For Management Director 8 Elect Choi Shing Kwok as Director For For Management 9 Elect Susan Kong Yim Pui as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 11 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul O'Malley as Director For For Management 2b Elect Genevieve Bell as Director For For Management 2c Elect Mary Padbury as Director For For Management 2d Elect Lyn Cobley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Climate Risk Safeguarding Against For Shareholder -------------------------------------------------------------------------------- COMPAGNIE DE L'ODET SE Ticker: ODET Security ID: FR0000062234 Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Transaction with Vincent For Against Management Bollore Re: Commercial Lease 5 Approve Transaction with Bollore For Against Management Participations SE Re: Emphyteutic Lease 6 Reelect Marie Bollore as Director For Against Management 7 Reelect Olivier Roussel as Director For Against Management 8 Authorize Repurchase of Up to 8 For Against Management Percent of Issued Share Capital 9 Approve Compensation Report For For Management 10 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 11 Approve Compensation of Sebastien For Against Management Bollore, Vice-CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Dominique Leroy as Director For For Management 5 Elect Jana Revedin as Director For For Management 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board 7 Approve Compensation of Benoit Bazin, For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 103 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Minimum For For Management Number of Shares to be Held by Directors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For Against Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For Against Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For For Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For Against Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against For Shareholder Six Members 11 Amend Articles Re: Representatives of Against For Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: FR001400AJ45 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux 10 Approve Compensation of Yves Chapot For For Management 11 Approve Compensation of Barbara For For Management Dalibard, Chairwoman of Supervisory Board 12 Elect Barbara Dalibard as Supervisory For For Management Board Member 13 Elect Aruna Jayanthi as Supervisory For For Management Board Member 14 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Palmer Brown as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For Abstain Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Arlene Isaacs-Lowe as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Sundar Raman as Director For For Management 14 Re-elect Nelson Silva as Director For For Management 15 Re-elect Ireena Vittal as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Stuart Irving 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Tanabe, Hiroshi For For Management 3.3 Elect Director Noike, Hideyuki For For Management 3.4 Elect Director Uchide, Kunihiko For For Management 3.5 Elect Director Mashimo, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 4.3 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 4.4 Elect Director and Audit Committee For For Management Member Ichikawa, Kyoko 4.5 Elect Director and Audit Committee For For Management Member Hirano, Masaya 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Tatsuya For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Onodera, Nobuo For For Management 1.4 Elect Director Arai, Tomoki For For Management 1.5 Elect Director Onuki, Toshihiko For For Management 1.6 Elect Director Akiyoshi, Mitsuru For For Management 1.7 Elect Director Yamada, Yoshinobu For For Management 1.8 Elect Director Yoda, Mami For For Management 2 Appoint Statutory Auditor Maehara, For For Management Kazuhiro -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Susan Gayner For For Management 1.4 Elect Director Claire Kennedy For For Management 1.5 Elect Director Robert Kittel For For Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Donna Parr For For Management 1.10 Elect Director Andrew Pastor For For Management 1.11 Elect Director Laurie Schultz For For Management 1.12 Elect Director Barry Symons For For Management 1.13 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Katja Duerrfeld for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Philip Nelles for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothea von Boxberg for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Stefan Buchner for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure 10 Amend Affiliation Agreement with For For Management Continental Automotive GmbH -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Jonny Mason as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Constantin Coussios as For For Management Director 11 Re-elect Heather Mason as Director For For Management 12 Re-elect Kim Lody as Director For For Management 13 Re-elect Sharon O'Keefe as Director For For Management 14 Re-elect Sten Scheibye as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Ticker: ANE Security ID: E3R99S100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 2.2 Reelect Rafael Mateo Alcala as Director For For Management 2.3 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.4 Reelect Sonia Dula as Director For For Management 2.5 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.6 Reelect Juan Luis Lopez Cardenete as For For Management Director 2.7 Reelect Maria Salgado Madrinan as For For Management Director 2.8 Reelect Rosauro Varo Rodriguez as For For Management Director 2.9 Reelect Alejandro Mariano Werner For For Management Wainfeld as Director 2.10 Reelect Maria Fanjul Suarez as Director For For Management 2.11 Elect Teresa Quiros Alvarez as Director For For Management 3 Approve Remuneration Policy for FY For Against Management 2024, 2025, and 2026 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Sustainability Report and For For Management Report on Sustainability Master Plan 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Yamada, Shigeru For For Management 2.3 Elect Director Uematsu, Takayuki For For Management 2.4 Elect Director Takeda, Junko For For Management 2.5 Elect Director Inoue, Ryuko For For Management 2.6 Elect Director Kurita, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For For Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) against Large-Scale Purchase of the Company Shares by City Index Eleventh and Related Parties 6 Appoint Shareholder Director Nominee Against Against Shareholder Atsumi, Yoko -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Yokoyama, Hideaki For For Management 3.3 Elect Director Shibata, Futoshi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ueta, Masao -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Seo Jang-won as Inside Director For For Management 3.3 Elect Kim Soon-tae as Inside Director For For Management 3.4 Elect Yoon Bu-hyeon as Outside Director For For Management 3.5 Elect Kim Gyu-ho as Outside Director For For Management 4 Elect Kim Jin-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 5.2 Elect Lee Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with CACIB Re: For For Management Compensation Distribution Agreement 5 Approve Transaction with CACIB Re: For For Management Business Transfer Agreement 6 Elect Carol Sirou as Director For For Management 7 Reelect Agnes Audier as Director For For Management 8 Reelect Sonia Bonnet-Bernard as For For Management Director 9 Reelect Marie-Claire Daveu as Director For For Management 10 Reelect Alessia Mosca as Director For For Management 11 Reelect Hugues Brasseur as Director For Against Management 12 Reelect Pascal Lheureux as Director For Against Management 13 Reelect Eric Vial 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 Xavier For Against Management Musca, Vice-CEO 17 Approve Remuneration Policy of Jerome For For Management Grivet, Vice-CEO 18 Approve Remuneration Policy of Olivier For For Management Gavalda, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 21 Approve Compensation of Philippe For For Management Brassac, CEO 22 Approve Compensation of Xavier Musca, For For Management Vice-CEO 23 Approve Compensation of Jerome Grivet, For For Management Vice-CEO 24 Approve Compensation of Olivier For For Management Gavalda, Vice-CEO 25 Approve Compensation Report of For For Management Corporate Officers 26 Approve the Aggregate Remuneration For For Management Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 30 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 31 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Items 28 and 29 of Current Against Against Shareholder Meeting to Apply a Fixed Discount on Shares -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Mizuno, Katsumi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Miura, Yoshiaki For For Management 3.5 Elect Director Ono, Kazutoshi For For Management 3.6 Elect Director Mori, Kosuke For For Management 3.7 Elect Director Nakayama, Naoki For For Management 3.8 Elect Director Kato, Kosuke For For Management 3.9 Elect Director Togashi, Naoki For For Management 3.10 Elect Director Otsuki, Nana For For Management 3.11 Elect Director Yokokura, Hitoshi For For Management 3.12 Elect Director Sakaguchi, Eiji For For Management 4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 4.2 Appoint Statutory Auditor Igawa, For For Management Hiroaki 4.3 Appoint Statutory Auditor Kasahara, For For Management Chie 5 Appoint Alternate Statutory Auditor For For Management Ito, Komei -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For For Management Article 4A -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Louisa Burdett as Director For For Management 6 Re-elect Roberto Cirillo as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Julie Kim as Director For For Management 11 Re-elect Keith Layden as Director For For Management 12 Re-elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Sharesave Scheme For For Management 23 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christina Boyce as Director For For Management 2b Elect Adam Tindall as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Insertion of the Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTP NV Ticker: CTPNV Security ID: N2368S105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2(a) Receive Board Report (Non-Voting) None None Management 2(b) Approve Remuneration Report For Against Management 2(c) Receive Explanation on Company's None None Management Reserves and Dividend Policy 2(d) Adopt Financial Statements and For For Management Statutory Reports 2(e) Approve Final Dividend For For Management 3(a) Approve Discharge of Executive For For Management Directors 3(b) Approve Discharge of Non-Executive For For Management Directors 4 Ratify KPMG Accountants N.V. as For For Management Auditors 5(a) Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital 5(b) Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 5(c) Grant Board Authority to Issue Shares For For Management or Grant Rights to Subscribe for Shares Pursuant to an Interim Scrip Dividend 5(d) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Relation to an Interim Scrip Dividend 5(e) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles Re: Clarification and For Against Management Provide for the Possibility to Hold Fully Digital General Meetings 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Electronic For For Management Communication; Absentee Vote 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- D'IETEREN GROUP Ticker: DIE Security ID: BE0974259880 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share 3 Approve Remuneration Report For Against Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Elect Allegra Patrizi Unipersonnelle, For For Management Represented by Allegra Patrizi, as Independent Director 5.2 Elect LSIM SA, Represented by Wolfgang For For Management de Limburg Stirum, as Independent Director 5.3 Elect Diligencia Consult SRL, For For Management Represented by Diane Govaerts, as Independent Director 5.4 Reelect Michele Sioen as Director For Against Management 5.5 Reelect Olivier Perier as Director For Against Management 5.6 Approve Co-optation of HECHO SRL, For For Management Represented by Hugo De Stoop, as Independent Director 6 Ratify KPMG, Permanently Represented For For Management by Axel Jorion, as Auditor 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.a Authorize Repurchase of Up to 15 For Against Management Percent of Issued Share Capital 2.b Authorize Reissuance of Repurchased For Against Management Shares 2.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Coordination of Articles of For For Management Association 5 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.2 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Bo-hyeon as Inside Director For For Management 3.2 Elect Ahn Seong-hui as Outside Director For For Management 4 Elect Ahn Seong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMITED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seng-Lee Chan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant Options Under the Share For Against Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Paul Franz Winkelmann as Director For For Management 3d Elect Junji Mori as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 Options Under the Share For Against Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Kitajima, Yoshinari For Against Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Hashimoto, Hirofumi For For Management 2.6 Elect Director Kuroyanagi, Masafumi For For Management 2.7 Elect Director Miyake, Toru For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Sasajima, Kazuyuki For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Shirakawa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Minemura, For For Management Ryuji 3.2 Appoint Statutory Auditor Hisakura, For For Management Tatsuya 3.3 Appoint Statutory Auditor Morigayama, For Against Management Kazuhisa 3.4 Appoint Statutory Auditor Ichikawa, For For Management Yasuyoshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Inagaki, Seiji For For Management 2.2 Elect Director Kikuta, Tetsuya For For Management 2.3 Elect Director Shoji, Hiroshi For For Management 2.4 Elect Director Sumino, Toshiaki For For Management 2.5 Elect Director Sogano, Hidehiko For For Management 2.6 Elect Director Yamaguchi, Hitoshi For For Management 2.7 Elect Director Maeda, Koichi For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Shingai, Yasushi For For Management 2.10 Elect Director Bruce Miller For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ogawa, Yoshimi For Against Management 2.2 Elect Director Sugimoto, Kotaro For For Management 2.3 Elect Director Sakaki, Yasuhiro For For Management 2.4 Elect Director Takabe, Akihisa For For Management 2.5 Elect Director Kitayama, Teisuke For For Management 2.6 Elect Director Asano, Toshio For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komatsu, Yuriya For For Management 2.9 Elect Director Okajima, Mari For For Management 2.10 Elect Director Nishiyama, Keita For For Management 3 Appoint Statutory Auditor Yagi, Mikio For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Ishiguro, Takeshi For Against Management 2.2 Elect Director Shimizu, Tetsuya For Against Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Yamashita, Toshiaki For For Management 2.5 Elect Director Kajita, Akihito For For Management 2.6 Elect Director Iwata, Tatsushi For For Management 2.7 Elect Director Kashima, Tadayuki For For Management 2.8 Elect Director Hiramitsu, Noriyuki For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Sato, Seiji For For Management 2.3 Elect Director Hayashi, Toshiaki For For Management 2.4 Elect Director Nobuta, Hiroshi For For Management 2.5 Elect Director Takubo, Hideaki For For Management 2.6 Elect Director Ozawa, Yoshiaki For For Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 2.10 Elect Director Gideon Franklin For For Management 3 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Taruishi, Katsuya For For Management 2.6 Elect Director Kashizaki, Miki For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For 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 Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 259 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Takeuchi, Kei For For Management 3.2 Elect Director Mori, Yoshihiro For For Management 3.3 Elect Director Tate, Masafumi For For Management 3.4 Elect Director Okamoto, Tsukasa For For Management 3.5 Elect Director Amano, Yutaka For For Management 3.6 Elect Director Tanaka, Yoshimasa For For Management 3.7 Elect Director Sasaki, Mami For For Management 3.8 Elect Director Iritani, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawai, Shuji 4.2 Elect Director and Audit Committee For For Management Member Matsushita, Masa 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Kenji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Murata, Yoshiyuki For For Management 2.4 Elect Director Shimonishi, Keisuke For For Management 2.5 Elect Director Otomo, Hirotsugu For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Nagase, Toshiya For For Management 2.9 Elect Director Yabu, Yukiko For For Management 2.10 Elect Director Kuwano, Yukinori For For Management 2.11 Elect Director Seki, Miwa For For Management 2.12 Elect Director Yoshizawa, Kazuhiro For For Management 2.13 Elect Director Ito, Yujiro For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Change Japanese Era Year to Western Year - Reflect Changes in Accounting Standards 2 Elect Executive Director Sakai, Keiichi For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuji 4.1 Elect Supervisory Director Eki, Daisuke For For Management 4.2 Elect Supervisory Director Ito, For For Management Koichiro -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: FR0000120644 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Martin Blessing as Director For For Management 5.b Reelect Jan Thorsgaard Nielsenas For For Management Director 5.c Reelect Lars-Erik Brenoe as Director For For Management 5.d Reelect Jacob Dahl as Director For For Management 5.e Reelect Raija-Leena Hankonen-Nybom as For For Management Director 5.f Reelect Allan Polack as Director For For Management 5.g Reelect Carol Sergeant as Director For For Management 5.h Reelect Helle Valentin as Director For For Management 5.i Elect Michael Strabo as New Director Abstain Abstain Shareholder 5.j Elect Caroline Bessermann as New Abstain Abstain Shareholder Director 6 Ratify Deloitte as Auditors For For Management 7.a Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.b Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Members of For Against Management the Board of Directors and Executive Management 12.a1 Climate Action Plan: Direct lending Against For Shareholder 12.a2 Climate Action Plan: Asset Management Against For Shareholder Policy 12.b Climate Action Plan: Existing Against Against Shareholder Investments 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: FR0014004L86 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For For Management 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Thierry Dassault as Director For Against Management 13 Reelect Eric Trappier as Director For Against Management 14 Approve Transaction with GIMD Re: Land For For Management Acquisition 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: FR0014003TT8 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board Until January 8, 2023 8 Approve Compensation of Bernard For For Management Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Catherine Dassault as Director For For Management 11 Elect Genevieve Berger as Director For For Management 12 Authorize Repurchase of Up to 25 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Stock Option Plan For Against Management 6 Authorize Board to Repurchase Shares For Against Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Laura Angelini as Director For For Management 4(b) Re-elect Mark Breuer as Director For For Management 4(c) Re-elect Caroline Dowling as Director For For Management 4(d) Re-elect Tufan Erginbilgic as Director For For Management 4(e) Re-elect David Jukes as Director For For Management 4(f) Elect Lily Liu as Director For For Management 4(g) Re-elect Kevin Lucey as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Elect Alan Ralph as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Reduce Number of Directors from 12 to None For Shareholder 11 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article For For Management 5-bis, 7-bis and 13 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Shipsey as Director For For Management 5 Re-elect Alison Platt as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Niels B. Christiansen as For Abstain Management Director 6.b Reelect Niels Jacobsen as Director For Abstain Management 6.c Reelect Anja Madsen as Director For For Management 6.d Reelect Sisse Fjelsted Rasmussen as For For Management Director 6.e Reelect Kristian Villumsen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Approve DKK 1.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Shareholders 8.b Authorize Share Repurchase Program For For Management 8.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For For Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Asami, Hiroyasu For For Management 2.6 Elect Director Miyagi, Haruo For For Management 2.7 Elect Director Kuno, Sachiko For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Manabu For For Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Takahashi, Kazuo For For Management 2.4 Elect Director Ishida, Ikuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Uchida, Mizuhiro 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Hayashi, Shinnosuke For For Management 1.3 Elect Director Matsui, Yasushi For For Management 1.4 Elect Director Ito, Kenichiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Mitsuya, Yuko For For Management 1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 2.1 Appoint Statutory Auditor Kuwamura, For For Management Shingo 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Timothy Andree For Against Management 2.2 Elect Director Igarashi, Hiroshi For Against Management 2.3 Elect Director Soga, Arinobu For Against Management 2.4 Elect Director Nick Priday For For Management 2.5 Elect Director Matsui, Gan For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Andrew House For For Management 2.8 Elect Director Sagawa, Keiichi For Against Management 2.9 Elect Director Sogabe, Mihoko For Against Management 2.10 Elect Director Matsuda, Yuka For For Management -------------------------------------------------------------------------------- DETERRA ROYALTIES LTD. Ticker: DRR Security ID: Q32915102 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Graeme Devlin as Director For For Management 3 Elect Joanne Warner as Director For For Management 4 Approve Grant of STI Rights and LTI For For Management Rights to Julian Andrews -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For Abstain Management Dividends of EUR 0.30 per Share 3.1 Approve Discharge of Management Board For Abstain Management Member Christian Sewing for Fiscal Year 2022 3.2 Approve Discharge of Management Board For Abstain Management Member James von Moltke for Fiscal Year 2022 3.3 Approve Discharge of Management Board For Abstain Management Member Karl von Rohr for Fiscal Year 2022 3.4 Approve Discharge of Management Board For Abstain Management Member Fabrizio Campelli for Fiscal Year 2022 3.5 Approve Discharge of Management Board For Abstain Management Member Bernd Leukert for Fiscal Year 2022 3.6 Approve Discharge of Management Board For Abstain Management Member Stuart Lewis (until May 19, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For Abstain Management Member Alexander von zur Muehlen for Fiscal Year 2022 3.8 Approve Discharge of Management Board For Abstain Management Member Christiana Riley for Fiscal Year 2022 3.9 Approve Discharge of Management Board For Abstain Management Member Rebecca Short for Fiscal Year 2022 3.10 Approve Discharge of Management Board For Abstain Management Member Stefan Simon for Fiscal Year 2022 3.11 Approve Discharge of Management Board For Abstain Management Member Olivier Vigneron for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Abstain Management Member Alexander Wynaendts (from May 19, 2022) for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For Abstain Management Member Paul Achleitner (until May 19, 2022) for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Abstain Management Member Detlef Polaschek for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For Abstain Management Member Norbert Winkeljohann for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Abstain Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Abstain Management Member Mayree Clark for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For Abstain Management Member Jan Duscheck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For Abstain Management Member Manja Eifert (from April 7, 2022) for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For Abstain Management Member Gerhard Eschelbeck (until May 19, 2022) for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For Abstain Management Member Sigmar Gabriel Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For Abstain Management Member Timo Heider for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For Abstain Management Member Martina Klee for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For Abstain Management Member Henriette Mark (until March 31, 2022) for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For Abstain Management Member Gabriele Platscher for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For Abstain Management Member Bernd Rose for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For Abstain Management Member Yngve Slyngstad (from May 19, 2022) for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For Abstain Management Member John Thain for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For Abstain Management Member Michele Trogni for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For Abstain Management Member Dagmar Valcarcel for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For Abstain Management Member Stefan Viertel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For Abstain Management Member Theodor Weimer for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For Abstain Management Member Frank Werneke for Fiscal Year 2022 4.23 Approve Discharge of Supervisory Board For Abstain Management Member Frank Witter for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Abstain Management 7 Authorize Share Repurchase Program and For Abstain Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Abstain Management when Repurchasing Shares 9.1 Elect Mayree Clark to the Supervisory For Abstain Management Board 9.2 Elect John Thain to the Supervisory For Abstain Management Board 9.3 Elect Michele Trogni to the For Abstain Management Supervisory Board 9.4 Elect Norbert Winkeljohann to the For Abstain Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For Abstain Management Meetings Until 2025 10.2 Amend Articles Re: Video and Audio For Abstain Management Transmission of the General Meeting 10.3 Amend Articles Re: Participation of For Abstain Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.4 Amend Articles Re: Registration in the For Abstain Management Share Register 11 Approve Remuneration Policy for the For Abstain Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Mark Ford as Director For For Management 3.2 Elect Nicola Roxon as Director For Against Management 3.3 Elect Elana Rubin as Director For For Management 4 Approve Constitutional Amendments For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- DFI RETAIL GROUP HOLDINGS LTD. Ticker: DFIJ Security ID: G2624N153 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Clem Constantine as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Ratify Auditors and Authorise Their For For Management Remuneration 6 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yong-ho as Outside Director For For Management 3.2 Elect Noh Tae-Sik as Outside Director For For Management 3.3 Elect Jeong Jae-su as Outside Director For For Management 4 Elect Cho Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Noh Tae-sik as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Irish Share Ownership Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Fujita, Masami For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 10.4 Approve Discharge of Piotr Scigala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mark Lewis as Director For For Management 5 Re-elect Tracy Corrigan as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Re-elect Adrian Joseph as Director For For Management 10 Re-elect Neil Manser as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of CHF 300,000 Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 4.3 Amend Articles Re: Shares and Share For For Management Register 4.4 Amend Articles Re: Share Transfer For For Management Restrictions Clause 4.5 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.6 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Wolfgang Baier as Director For For Management 6.1.2 Reelect Jack Clemons as Director For For Management 6.1.3 Reelect Marco Gadola as Director For For Management 6.1.4 Reelect Adrian Keller as Director For For Management 6.1.5 Reelect Andreas Keller as Director For For Management 6.1.6 Reelect Annette Koehler as Director For For Management 6.1.7 Reelect Hans Tanner as Director For For Management 6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 6.1.9 Elect Gabriel Baertschi as Director For For Management 6.2 Reelect Marco Gadola as Board Chair For For Management 6.3.1 Reappoint Adrian Keller as Member of For Against Management the Nomination and Compensation Committee 6.3.2 Reappoint Eunice Zehnder-Lai as Member For Against Management of the Nomination and Compensation Committee 6.3.3 Appoint Gabriel Baertschi as Member of For Against Management the Nomination and Compensation Committee 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Ernst Widmer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jae-yong as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Kobayashi, Hirotake For For Management 2.4 Elect Director Christian Thones For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Irene Bader For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Nakajima, Makoto For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 2.11 Elect Director Mitsuishi, Mamoru For For Management 2.12 Elect Director Kawai, Eriko For For Management 3.1 Appoint Statutory Auditor Yanagihara, For For Management Masahiro 3.2 Appoint Statutory Auditor Kawamura, For Against Management Yoshinori -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For 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 12.50 Per Share 5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Board to Raise Debt Capital For Did Not Vote Management 8 Amend Articles Re: Raising of Debt For Did Not Vote Management Capital 9 Amend Articles Re: Participation at For Did Not Vote Management the General Meeting 10 Approve Remuneration Statement For Did Not Vote Management (Advisory) 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Thecla Sweeney For For Management 1J Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Emissions and Gender Against For Shareholder Target and its Overall Significance on the Company's ESG Strategy 5 SP 2: Report on Third-Party Employment Against For Shareholder Agencies 6 SP 3: Adopt Net Zero Targets in Against For Shareholder Alignment with the Paris Agreement -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Scott Park as Inside Director For For Management 5.1 Elect Choi Ji-gwang as Outside Director For For Management 5.2 Elect Nam Yoo-seon as Outside Director For For Management 6.1 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 6.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Tobita, Minoru For For Management 1.4 Elect Director Sugawara, Akira For For Management 1.5 Elect Director Katagiri, Atsushi For For Management 1.6 Elect Director Hosono, Hiroyuki For For Management 1.7 Elect Director Koizumi, Yoshiko For For Management 1.8 Elect Director Sato, Kimio For For Management 1.9 Elect Director Shibayama, Atsushi For For Management 2.1 Appoint Statutory Auditor Oba, Koichiro For For Management 2.2 Appoint Statutory Auditor Komuro, For Against Management Shingo 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Binns as Director For For Management 2B Elect Adelle Howse as Director For For Management 2C Elect Mark Menhinnitt as Director For For Management 2D Elect Teresa Handicott as Director For For Management 2E Elect Peter Watson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions 6 Approve the Increase of Non-Executive None For Management Director Fee Limit -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Elect Alan Johnson as Director For For Management 9 Re-elect Alina Kessel as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For Abstain Management 6.2 Reelect Jorgen Moller as Director For Abstain Management 6.3 Reelect Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For For Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kwon Hyeok-gu as Inside Director For Against Management 3.3 Elect Shin Eon-seong as Outside For For Management Director 3.4 Elect Seo Jin-wook as Outside Director For Against Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Shin Eon-seong as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2023 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Increase in Size of Board to For For Management 16 Members 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Nadege Petit to the Supervisory For For Management Board 8.4 Elect Ulrich Grillo to the Supervisory For For Management Board 8.5 Elect Deborah Wilkens to the For For Management Supervisory Board 8.6 Elect Rolf Schmitz to the Supervisory For For Management Board 8.7 Elect Klaus Froehlich to the For For Management Supervisory Board 8.8 Elect Anke Groth to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For For Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For Against Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Sawabe, Hajime For For Management 2.4 Elect Director Oeda, Hiroshi For For Management 2.5 Elect Director Nishiyama, Junko For For Management 2.6 Elect Director Fujimoto, Mie For For Management 2.7 Elect Director Kitayama, Hisae For For Management 2.8 Elect Director Nagamine, Akihiko For For Management 2.9 Elect Director Shimamura, Takuya For For Management 2.10 Elect Director Koge, Teiji For For Management 2.11 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bloom as Director For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: FR0010908533 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Remuneration Policy of For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Scrip Dividends For For Management 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Ratify Appointment of and Elect For For Management Cynthia Kay Mc Call as Director 8.A Approve Financing Agreement between For For Management EDP Renovaveis SA and EDP Energias de Portugal SA 8.B Grant Board Powers for the Execution For For Management and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA 9 Amend Remuneration Policy For For Management 10.A Add New Article 30 Re: Environmental, For For Management Social and Corporate Governance Committee 10.B Amend Articles Re: Governing Bodies, For For Management Remuneration of Directors and Appointments and Remunerations Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve 2030 Climate Change Commitment For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve the Renewal of the For For Management Authorization Granted to the Executive Board of Directors to Increase the Share Capital 7 Eliminate Preemptive Rights For For Management 8 Elect Pedro Collares Pereira de None For Shareholder Vasconcelos as Executive Director for 2021-2023 Term -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: FR0000130452 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For Against Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Uchiyama, Hideyo For For Management 1.3 Elect Director Hayashi, Hideki For For Management 1.4 Elect Director Miwa, Yumiko For For Management 1.5 Elect Director Ike, Fumihiko For For Management 1.6 Elect Director Kato, Yoshiteru For For Management 1.7 Elect Director Miura, Ryota For For Management 1.8 Elect Director Kato, Hiroyuki For For Management 1.9 Elect Director Richard Thornley For For Management 1.10 Elect Director Moriyama, Toru For For Management 1.11 Elect Director Yasuda, Yuko For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Reelect Bilha (Billy) Shapira as For For Management External Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JAN 05, 2023 Meeting Type: Annual/Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost Forer For Against Management Gabbay & Kasierer as Auditors 3 Reelect Mordechai Friedman as Director For For Management 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Ariel Ben Dayan as Director For For Management 7 Issue Exemption Agreements to For For Management Directors and Officers 8 Issue Exemption Agreements to the For For Management Co-CEOs and Directors/Officers who are among the Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Mordechai Friedman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JAN 01, 2023 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Irit Stern as Director For For Management 3.4 Reelect Avi Israeli as Director For For Management -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: APR 02, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Liability For For Management Insurance Policy 2 Approve Grant of Options to Itamar For For Management Deutscher, CEO 3 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 4 Issue Indemnification Agreements to For For Management Directors who are among the Controllers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Toshifumi For For Management 2.2 Elect Director Kanno, Hitoshi For For Management 2.3 Elect Director Sugiyama, Hiroyasu For For Management 2.4 Elect Director Hagiwara, Osamu For For Management 2.5 Elect Director Shimada, Yoshikazu For For Management 2.6 Elect Director Sasatsu, Hiroshi For For Management 2.7 Elect Director Kurata, Isshu For For Management 2.8 Elect Director Nomura, Takaya For For Management 2.9 Elect Director Sekine, Ryoji For For Management 2.10 Elect Director Ito, Tomonori For For Management 2.11 Elect Director John Buchanan For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3 Amend Articles to Disclose Business Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 4 Amend Articles to Disclose How Against For Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Staffan Bohman For For Management 9.2 Approve Discharge of Petra Hedengran For For Management 9.3 Approve Discharge of Henrik Henriksson For For Management 9.4 Approve Discharge of Ulla Litzen For For Management 9.5 Approve Discharge of Karin Overbeck For For Management 9.6 Approve Discharge of Fredrik Persson For For Management 9.7 Approve Discharge of David Porter For For Management 9.8 Approve Discharge of Jonas Samuelson For For Management 9.9 Approve Discharge of Mina Billing For For Management 9.10 Approve Discharge of Viveca For For Management Brinkenfeldt-Lever 9.11 Approve Discharge of Peter Ferm For For Management 9.12 Approve Discharge of Ulrik Danestad For For Management 9.13 Approve Discharge of Wilson Quispe For For Management 9.14 Approve Discharge of Jonas Samuelson For For Management as CEO 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Reelect Henrik Henriksson as Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Reelect Karin Overbeck as Director For For Management 13.f Reelect Fredrik Persson as Director For For Management 13.g Reelect David Porter as Director For For Management 13.h Reelect Jonas Samuelson as Director For For Management 13.i Elect Staffan Bohman as Board Chair For For Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 16.c Approve Transfer of 1,544,925 B-Shares For Against Management 17.a Approve Performance Share Plan for Key For For Management Employees 17.b Approve Equity Plan Financing For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Per Colleen as Inspector of For For Management Minutes of Meeting 5.2 Designate Filippa Gerstadt as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 10.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 10.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 10.3 Approve Discharge of Board Member For For Management Johan Malmquist 10.4 Approve Discharge of Board Member For For Management Wolfgang Reim 10.5 Approve Discharge of Board Member Jan For For Management Secher 10.6 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 10.7 Approve Discharge of Board Member For For Management Cecilia Wikstrom 10.8 Approve Discharge of President and CEO For For Management Gustaf Salford 11.1 Determine Number of Members (8) of For For Management Board 11.2 Determine Number Deputy Members (0) of For For Management Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.02 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For For Management 13.2 Reelect Caroline Leksell Cooke as For For Management Director 13.3 Reelect Johan Malmquist as Director For Against Management 13.4 Reelect Wolfgang Reim as Director For For Management 13.5 Reelect Jan Secher as Director For For Management 13.6 Reelect Birgitta Stymne Goransson as For For Management Director 13.7 Reelect Cecilia Wikstrom as Director For For Management 13.8 Elect Kelly Londy as New Director For For Management 13.9 Reelect Laurent Leksell as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2022 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2020, For For Management 2021 and 2022 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Amend Articles Re: Editorial Changes Against Against Shareholder 19.b Amend Articles Re: Governance-Related None Against Shareholder 19.c Amend Procedures for Nomination Against Against Shareholder Committee 19.d Instruct Board to Investigate the Against Against Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: BE0003822393 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Amended Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Receive Directors' Reports on the None None Management Consolidated Annual Accounts (IFRS) (Non-Voting) 7 Receive Auditors' Reports on the None None Management Consolidated Annual Accounts (IFRS) (Non-Voting) 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (IFRS) (Non-Voting) 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Reelect Bernard Gustin as Independent For Against Management Director and Approve His Remuneration 12 Reelect Roberte Kesteman as For Against Management Independent Director and Approve Her Remuneration 13 Reelect Dominique Offergeld as For Against Management Director and Approve Remuneration 14 Elect Eddy Vermoesen as Director and For Against Management Approve Remuneration 15 Elect Bernard Thiry as Director and For Against Management Approve Remuneration 16 Receive Information on Resignation of For For Management Luc De Temmerman as Independent Director and Cecile Flandre as Director 17 Ratify EY and BDO as Auditors and For For Management Approve Auditors' Remuneration 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: BE0003822393 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: 7:155 None None Management of the Code of companies and associations 2 Amend Articles Re: Governance Structure For For Management 3 Amend Articles Re: Merging of For For Management Nomination Committee and the Remuneration Committee -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maher Chebbo, Kim Ignatius, For For Management Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 14.50 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 4.2 Approve Fixed Remuneration of the For For Management Agricultural Council in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 5.1.1 Reelect Monique Bourquin as Director For For Management 5.1.2 Reelect Dominik Buergy as Director For For Management 5.1.3 Reelect Thomas Grueter as Director For For Management 5.1.4 Reelect Christina Johansson as Director For For Management 5.1.5 Reelect Hubert Muff as Director For For Management 5.1.6 Reelect Diana Strebel as Director For For Management 5.1.7 Reelect Werner Weiss as Director For For Management 5.2.1 Elect Urs Riedener as Director and For For Management Board Chair 5.2.2 Elect Nadja Lang as Director For For Management 5.3.1 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.3.2 Reappoint Thomas Grueter as Member of For Against Management the Personnel and Compensation Committee 5.3.3 Appoint Urs Riedener as Member of the For Against Management Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8.1 Amend Articles of Association For For Management 8.2 Approve Virtual-Only Shareholder For For Management Meetings, if Item 8.1 is Accepted 8.3 Amend Articles Re: Variable For For Management Remuneration of Executive Committee; External Mandates for Members of the Board of Directors and Executive Committee, if Item 8.1 is Accepted 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 765,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.4 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 16.50 per Share and a Special Dividend of CHF 4. 50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Bernhard Merki as Director, For Against Management Board Chair, and Member of the Compensation Committee 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Elect Christoph Maeder as Director and For For Management Member of the Compensation Committee 6.2 Ratify BDO AG as Auditors For Against 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 29, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Eva Patricia Urbez Sanz as For For Management Director 5.2 Reelect Santiago Ferrer Costa as For For Management Director 5.3 Fix Number of Directors at 15 For For Management 6.1 Amend Articles Re: Remuneration For For Management Committee and Sustainability and Appointments Committee 6.2 Amend Article 45 Re: Composition, For For Management Powers and Functioning of Sustainability and Appointments Committee 6.3 Add New Article 45 bis Re: For For Management Composition, Powers and Functioning of Remuneration Committee 7 Amend Article 5 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against For Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against For Shareholder Emissions -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Duncan Makeig as Director For For Management 2b Elect Joanne Pollard as Director For For Management 2c Elect Anne Brennan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Amend Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renewal of the Joint Management For For Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 1.2 Purchase and Sale of a Maximum Volume For For Management of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p. A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million 1.3 Acquisition of Two Liquefied Natural For For Management Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million 1.4 Approve the Following Transactions, For For Management for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N. V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. 1.5 Renewal of the Provision of the Wind For For Management Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Juan Sanchez-Calero Guilarte For For Management as Director 7 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 8 Reelect Francisco de Lacerda as For For Management Director 9 Reelect Alberto de Paoli as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Strategic Incentive Plan For For Management 12.1 Approve Execution of Financial For For Management Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA 12.2 Approve Contracting of Corporate For For Management Services Provided by Endesa Group Companies to Gridspertise Iberia SL 12.3 Approve Contracting of Technical For For Management Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies 12.4 Approve Reinvoicing of the Expatriate For For Management Costs between Endesa Group Companies and Enel Group Companies 12.5 Approve License Agreement for the Use For For Management of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL 12.6 Approve Contracts for the Supply of For For Management Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE 12.7 Approve Contracting of Logistics For For Management Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol 12.8 Approve Purchases of Liquefied Natural For For Management Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA 12.9 Approve Contract for the Provision of For For Management Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL 12.10 Approve Contracting of Gridspertise For For Management SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Ota, Katsuyuki For For Management 2.2 Elect Director Saito, Takeshi For For Management 2.3 Elect Director Yatabe, Yasushi For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Shiina, Hideki For For Management 2.6 Elect Director Inoue, Keitaro For For Management 2.7 Elect Director Nakahara, Toshiya For For Management 2.8 Elect Director Murayama, Seiichi For For Management 2.9 Elect Director Kudo, Yasumi For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Shiota, Tomo 3.3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko 3.4 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroko -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: AUG 14, 2022 Meeting Type: Special Record Date: JUL 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Asa Levinger, CEO 3 Approve Framework for Grants of For For Management Options to Non-Employee Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Oren Frenkel as Director For For Management 3.4 Reelect Meir Shannie as Director For For Management 3.5 Reelect Orna Ozman Bechor as Director For For Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: FR0010208488 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against For Shareholder Climate Strategy -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Giuseppe Zafarana as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Rosalba Casiraghi as Chairman None For Shareholder of Internal Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2023-2025 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For Against Management Remuneration Report 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Use of Available Reserves For For Management for Dividend Distribution 16 Authorize Reduction and Use of the For For Management Reserve Pursuant to Law 342/2000 for Dividend Distribution 17 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 18 Authorize Cancellation of Repurchased For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reporting Regime For For Management Transition upon Listing on a Secondary Exchange 2 Approve Consolidation of Stock For For Management 3 Adopt New Articles of Association For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: DEC 29, 2022 Meeting Type: Annual/Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration and Report Fees Paid to Auditors 3 Reelect Yair Seroussi as Director For For Management 4 Reelect Shai Weil as Director and For For Management Approve Director's Remuneration 5 Reelect Itzik Bezalel as Director and For For Management Approve Director's Remuneration 6 Reelect Gilad Yavetz as Director For For Management 7 Reelect Zvi Furman as Director and For For Management Approve Director's Remuneration 8 Reelect Noam Breiman as External For For Management Director and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For 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 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 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For 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 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 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Did Not Vote Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Did Not Vote Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Did Not Vote Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Did Not Vote Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For Did Not Vote Management Committee 20 Authorize Share Repurchase Program in For Did Not Vote Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: FR0000121667 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of None None 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 7.25 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 Annemarie Gardshol For For Management 7.c4 Approve Discharge of Bjorn Gulden 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 (9) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.62 Million for Chairman and SEK 875,000 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 Barbara M. Thoralfsson as For For Management Director 11.h Elect Maria Carell as Director For For Management 11.i Elect Jan Gurander as Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve Cash-Based Incentive Program For For Management (Program 2023-2025) for Key Employees 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: FR0000121121 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Shareholders For For Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For For Management as Supervisory Board Member 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For For Management Baviere, Management Board Member 13 Approve Compensation of William For For Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For Against Management Millet, Management Board Member 15 Approve Compensation and Termination For Against Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Against Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Against Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Against Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Against Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For For Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For For Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: FR0014000MR3 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: NL0006294274 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.22 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Nathalie Rachou to Supervisory For For Management Board 4.b Reelect Morten Thorsrud to Supervisory For For Management Board 5.a Reelect Stephane Boujnah to Management For For Management Board 5.b Reelect Daryl Byrne to Management Board For For Management 5.c Reelect Chris Topple to Management For For Management Board 5.d Reelect Isabel Ucha to Management Board For For Management 5.e Elect Manuel Bento to Management Board For For Management 5.f Elect Benoit van den Hove to For For Management Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For Against Management Supervisory Board 6.3 Elect Cornelius Baur to the For Against Management Supervisory Board 6.4 Elect Aldo Belloni to the Supervisory For Against Management Board 6.5 Elect Werner Fuhrmann to the For Against Management Supervisory Board 6.6 Elect Christian Kohlpaintner to the For Against Management Supervisory Board 6.7 Elect Cedrik Neike to the Supervisory For Against Management Board 6.8 Elect Ariane Reinhart to the For Against Management Supervisory Board 6.9 Elect Michael Ruediger to the For Against Management Supervisory Board 6.10 Elect Angela Titzrath to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruslan Ibragimov as Director None None Management 2 Elect Andrey Loboda as Director None None Management 3 Authorise the Company to Call General None None Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Mino, Koichi For For Management 2.3 Elect Director Watabe, Noriyuki For For Management 2.4 Elect Director Koyama, Yuichi For For Management 2.5 Elect Director Sakaguchi, Takafumi For For Management 2.6 Elect Director Imaizumi, Fumitoshi For For Management 2.7 Elect Director Hayashi, Shigeki For For Management 2.8 Elect Director Kohara, Yasushi For For Management 2.9 Elect Director Iwasaki, Naoko For For Management 2.10 Elect Director Mochizuki, Tatsushi For For Management 2.11 Elect Director Yoshida, Keiji For For Management 2.12 Elect Director Aramaki, Tomoko For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Shinji 3.2 Appoint Statutory Auditor Osawa, Eiko For For Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Deloitte Accountants B.V. as For For Management Auditors 3.b Amend Remuneration Policy For Against Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect John Elkann as Executive For For Management Director 6.a Elect Nitin Nohria as Non-Executive For For Management Director 6.b Elect Sandra Dembeck as Non-Executive For For Management Director 6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management Non-Executive Director 6.d Reelect Marc Bolland as Non-Executive For For Management Director 6.e Reelect Melissa Bethell as For For Management Non-Executive Director 6.f Reelect Laurence Debroux as For For Management Non-Executive Director 6.g Reelect Axel Dumas as Non-Executive For For Management Director 6.h Reelect Ginevra Elkann as For For Management Non-Executive Director 6.i Reelect Alessandro Nasi as For For Management Non-Executive Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruba Borno as Director For For Management 4 Re-elect Alison Brittain as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Approve Specific Terms Added to the For For Management Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management 2.1 Appoint Statutory Auditor Onuki, Akira For For Management 2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management 2.3 Appoint Statutory Auditor Teramoto, For For Management Satoru -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For Against Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Sumida, Yasushi For For Management 1.4 Elect Director Fujita, Shinro For For Management 1.5 Elect Director Nakakubo, Mitsuaki For For Management 1.6 Elect Director Hashimoto, Keiichiro For For Management 1.7 Elect Director Matsumoto, Akira For For Management 1.8 Elect Director Tsuboi, Junko For For Management 1.9 Elect Director Takaoka, Mika For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 271.64 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Sasuga, Ryuji For For Management 2.4 Elect Director Michael J. Cicco For For Management 2.5 Elect Director Yamazaki, Naoko For For Management 2.6 Elect Director Uozumi, Hiroto For For Management 2.7 Elect Director Takeda, Yoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Okada, Toshiya 3.2 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 3.3 Elect Director and Audit Committee For For Management Member Tomita, Mieko 3.4 Elect Director and Audit Committee For For Management Member Igashima, Shigeo -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Re-elect Kelly Baker as Director For For Management 3.2 Re-elect Bill Brundage as Director For For Management 3.3 Re-elect Geoff Drabble as Director For For Management 3.4 Re-elect Catherine Halligan as Director For For Management 3.5 Re-elect Brian May as Director For For Management 3.6 Re-elect Kevin Murphy as Director For For Management 3.7 Re-elect Alan Murray as Director For For Management 3.8 Re-elect Tom Schmitt as Director For For Management 3.9 Re-elect Nadia Shouraboura as Director For For Management 3.10 Re-elect Suzanne Wood as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Approve Non-Employee Director For For Management Incentive Plan 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.810 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Reelect Ignacio Madridejos Fernandez For For Management as Director 5.2 Reelect Philip Bowman as Director For For Management 5.3 Reelect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5.4 Reelect Juan Hoyos Martinez de Irujo For For Management as Director 5.5 Reelect Gonzalo Urquijo Fernandez de For For Management Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Restricted Stock Plan For For Management 10.1 Approve Cross-Border Merger between For For Management Ferrovial SA and Ferrovial International SE 10.2 Approve Remuneration Policy Applicable For For Management to Ferrovial International SE 11 Advisory Vote on Remuneration Report For For Management 12 Reporting on Climate Transition Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Adjust Remuneration of External For For Management Auditors 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate 1 Submitted by Board of Directors For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors For For Management 9 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Remuneration Policy For For Management 12 Approve Second Section of the For For Management Remuneration Report 13 Approve 2023 Incentive System for For For Management Employees 14 Approve 2023 Incentive System for For For Management Personal Financial Advisors 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2023 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2023 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Plantations Business For For Management Transactions, New Annual Caps and Related Transactions 2 Approve 2023-2025 Distribution For For Management Business Transactions, New Annual Caps and Related Transactions 3 Approve 2023-2025 Flour Business For For Management Transactions, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Benny S. Santoso as Director For For Management 4.2 Elect Axton Salim as Director For Against Management 4.3 Elect Blair Chilton Pickerell as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Gradon as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Donal O'Dwyer as Director For For Management 4 Elect Lisa McIntyre as Director For For Management 5 Elect Cather Simpson as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 8 Approve Issuance of Options to Lewis For For Management Gradon 9 Approve 2022 Employee Stock Purchase For For Management Plan 10 Approve 2022 Performance Share Rights For For Management Plan - North America 11 Approve 2022 Share Option Plan - North For For Management America -------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 6.2 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.2 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For For Management 8.1.5 Elect Claudia Pletscher as Director For For Management 8.2 Elect Josef Felder as Board Chair For For Management 8.3.1 Reappoint Vincent Albers as Member of For For Management the Nomination and Compensation Committee 8.3.2 Reappoint Guglielmo Brentel as Member For For Management of the Nomination and Compensation Committee 8.3.3 Appoint Josef Felder as Non-Voting For For Management Member of the Nomination and Compensation Committee 8.3.4 Appoint Claudia Pletscher as Member of For Against Management the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: General Meetings For Against Management 9.3 Approve Virtual-Only Shareholder For For Management Meetings 9.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4A Elect Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9A Authorise Issue of Equity without For For Management Pre-emptive Rights 9B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Li Yifei as Director For For Management 4 Approve Increase of Non-Executive None For Management Director Fee Pool 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Issuance of Shares for a For For Management Private Placement to Solidium Oy 7 Close Meeting None None Management -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2.1 Approve Employment Terms of Harel For For Management Eliezer Wizel, CEO 2.2 Approve Employment Terms of Assaf Wizel For For Management 2.3 Approve Employment Terms of Elad Vered For For Management 2.4 Approve Employment Terms of Michal For For Management Rivkind 3.1 Issue Extended Indemnification For For Management Agreements to Harel Eliezer Wizel 3.2 Issue Extended Indemnification For For Management Agreements to Assaf Wizel 3.3 Issue Extended Indemnification For For Management Agreements to Elad Vered 3.4 Issue Extended Indemnification For For Management Agreements to Michal Rivkind 3.5 Issue Extended Indemnification For For Management Agreements to Abraham Dov Fuchs 3.6 Issue Extended Indemnification For For Management Agreements to Yishai Fuchs 4 Approve Employment Terms of Yarden For For Management Wizel, Relative of Controller 5 Approve Updated Compensation of For For Management Avraham Zeldman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Harel For For Management Eliezer Wiesel (CEO and Director) and Amend Compensation Policy Re CEO Equity Compensation A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For For Management 1.2 Elect Director Yasuda, Kazuyuki For For Management 1.3 Elect Director Takahashi, Masanobu For For Management 1.4 Elect Director Nagai, Nobuyuki For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Fukiyama, Iwao For For Management 1.10 Elect Director Ogawa, Hiroshi For For Management 1.11 Elect Director Nagao, Hidetoshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against 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 Against 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 -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462387 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Ordinary Share and EUR 1.07 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Change Company Name to FUCHS SE For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Kondo, Shiro For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Hosen, Toru For For Management 1.6 Elect Director Tetsutani, Hiroshi For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tominaga, Yukari For For Management 1.9 Elect Director Tachifuji, Yukihiro For For Management 1.10 Elect Director Yashiro, Tomonari For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Miyauchi, Masaki For Against Management 3.2 Elect Director Kanemitsu, Osamu For Against Management 3.3 Elect Director Shimizu, Kenji For For Management 3.4 Elect Director Fukami, Ryosuke For For Management 3.5 Elect Director Minagawa, Tomoyuki For For Management 3.6 Elect Director Hieda, Hisashi For For Management 3.7 Elect Director Minato, Koichi For For Management 3.8 Elect Director Shimatani, Yoshishige For For Management 3.9 Elect Director Miki, Akihiro For For Management 3.10 Elect Director Masaya, Mina For For Management 3.11 Elect Director Kumasaka, Takamitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Wagai, Takashi 4.2 Elect Director and Audit Committee For Against Management Member Kiyota, Akira 4.3 Elect Director and Audit Committee For Against Management Member Ito, Shinichiro 5 Elect Alternate Director and Audit For Against Management Committee Member Hayasaka, Reiko 6 Amend Articles to Establish Advisory Against Against Shareholder Nominating Committee and Compensation Committee 7 Appoint Shareholder Director Nominee Against Against Shareholder Sekito, Megumi -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For For Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Nishi, Hidenori For For Management 2.6 Elect Director Umehara, Toshiyuki For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 2.8 Elect Director Nakagawa, Rie For For Management 2.9 Elect Director Tachikawa, Yoshihiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tani, Yasuhiro -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Higuchi, Masayuki For For Management 3.4 Elect Director Hama, Naoki For For Management 3.5 Elect Director Yoshizawa, Chisato For For Management 3.6 Elect Director Ito, Yoji For For Management 3.7 Elect Director Kitamura, Kunitaro For For Management 3.8 Elect Director Eda, Makiko For For Management 3.9 Elect Director Nagano, Tsuyoshi For For Management 3.10 Elect Director Sugawara, Ikuro For For Management 4 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Okada, Naoki For For Management 3.3 Elect Director Banno, Tatsuya For For Management 3.4 Elect Director Iijima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For For Management Member Naruke, Koji 4.2 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako 4.3 Elect Director and Audit Committee For For Management Member Yoshikawa, Keiji 4.4 Elect Director and Audit Committee For Against Management Member Yamaguchi, Yoji 4.5 Elect Director and Audit Committee For Against Management Member Meguro, Kozo -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Byron Gill For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Goto, Hisashi For For Management 2.3 Elect Director Miyoshi, Hiroshi For For Management 2.4 Elect Director Hayashi, Hiroyasu For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Yamakawa, Nobuhiko For For Management 2.7 Elect Director Fukasawa, Masahiko For For Management 2.8 Elect Director Kosugi, Toshiya For For Management 3 Elect Director and Audit Committee For For Management Member Maruta, Tetsuya 4.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 4.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kobayashi, Keiichi For For Management 2.2 Elect Director Moridaira, Hideya For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Miyamoto, Satoshi For For Management 2.9 Elect Director Fukunaga, Akihiro For For Management 2.10 Elect Director Masutani, Yoshio For For Management 2.11 Elect Director Yanagi, Toshio For For Management 3 Appoint Statutory Auditor Ogiwara, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 185 2.1 Elect Director Tsujita, Yasunori For For Management 2.2 Elect Director Oda, Hiroaki For For Management 2.3 Elect Director Hosoi, Soichi For For Management 2.4 Elect Director Takada, Keiji For For Management 2.5 Elect Director Kishida, Yusuke For For Management 2.6 Elect Director Isshiki, Seiichi For For Management 2.7 Elect Director Ichikawa, Hideo For For Management 2.8 Elect Director Yamamura, Masayuki For For Management 2.9 Elect Director Matsumoto, Hiroko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagata, Mitsuhiro -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Elect Directors for 2023-2026 Term For For Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Michael Josseph Salkind as For For Management Director 4 Reelect Zahi Nahmias as Director For For Management 5 Reelect Nataly Mishan-Zakai as Director For For Management 6 Reelect Yuval Bronstein as Director For Against Management 7 Approve Accelerated Vesting of Options For For Management and RSUs Granted to Eldad Fresher, Outgoing Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Issue Exemption Agreements to For For Management Directors/Officers who are among the Controllers or their Relatives 3 Approve Updated Employment Terms of For Against Management Avraham Jacobovitz, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Elect Hans Kempf to the Supervisory For For Management Board 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: By-Elections to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.3 Amend Articles Re: General Meeting For For Management Chair and Procedure 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.60 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Amend Articles of Association For For Management 4.2 Amend Articles Re: Editorial Changes For For Management 4.3 Amend Corporate Purpose For For Management 4.4 Amend Articles Re: Share Register and For For Management Nominees 4.5 Amend Articles Re: Board Meetings; For For Management Electronic Communication 4.6 Amend Articles Re: Age Limit for Board For For Management and Compensation Committee Members 4.7 Amend Articles Re: Board Resolutions For For Management 5.1.1 Reelect Albert Baehny as Director and For For Management Board Chair 5.1.2 Reelect Thomas Bachmann as Director For For Management 5.1.3 Reelect Felix Ehrat as Director For For Management 5.1.4 Reelect Werner Karlen as Director For For Management 5.1.5 Reelect Bernadette Koch as Director For For Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 6 Designate Roger Mueller as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 9 Approve CHF 68,525.10 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 10 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.9 Million and the Lower Limit of CHF 3.2 Million with or without Exclusion of Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: FR0010040865 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management to Specific Reserve 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Elizabeth OFarrell as Director For For Management 5.e Reelect Paolo Paoletti as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work 7.b Amend Remuneration Policy For Against Management 7.c Amendment to Remuneration Policy for For Against Management Board of Directors and Executive Management 7.d Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For Against Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: GF Security ID: H26091274 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles of Association For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 4.5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 4.3 Approve Virtual-Only Shareholder For For Management Meetings 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Peter Hackel as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 5.4 Reelect Eveline Saupper as Director For For Management 5.5 Reelect Ayano Senaha as Director For For Management 5.6 Reelect Yves Serra as Director For For Management 5.7 Elect Monica de Virgiliis as Director For For Management 5.8 Elect Michelle Wen as Director For For Management 6.1 Reelect Yves Serra as Board Chair For For Management 6.2.1 Reappoint Roger Michaelis as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Michelle Wen as Member of the For For Management Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.7 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara G. Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: FR0010533075 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Benoit de Ruffray as Director For For Management 7 Elect Marie Lemarie as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Yann Leriche, For For Management CEO 10 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Authorize up to 450,000 Shares for Use For For Management in Restricted Stock Plans 15 Authorize up to 375,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 and 17 at EUR 88 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Ratify Change Location of Registered For For Management Office to 37-39, rue de la Bienfaisance, 75008 Paris and Amend Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 67 per Share 4 Approve Discharge of Board of Directors For For Management 5.1 Amend Articles Re: Annulment of the For For Management Conversion of Shares Clause 5.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 5.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.4 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92. 3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization 6.1.1 Reelect Victor Balli as Director For For Management 6.1.2 Reelect Ingrid Deltenre as Director For For Management 6.1.3 Reelect Olivier Filliol as Director For For Management 6.1.4 Reelect Sophie Gasperment as Director For For Management 6.1.5 Reelect Calvin Grieder as Director and For For Management Board Chair 6.1.6 Reelect Tom Knutzen as Director For Against Management 6.2 Elect Roberto Guidetti as Director For For Management 6.3.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 6.3.2 Reappoint Victor Balli as Member of For For Management the Compensation Committee 6.3.3 Appoint Olivier Filliol as Member of For For Management the Compensation Committee 6.4 Designate Manuel Isler as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 7.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For 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 Inspectors (2) 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 8.25 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Member of For Did Not Vote Management Nominating Committee 10.b3 Reelect Pernille Moen Masdal as Member For Did Not Vote Management of Nominating Committee 10.b4 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 10.b5 Elect Inger Grogaard Stensaker as New For Did Not Vote Management Member of Nominating Committee 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Donard Gaynor as Director For For Management 3b Re-elect Siobhan Talbot as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Roisin Brennan as Director For For Management 3e Re-elect Paul Duffy as Director For For Management 3f Elect Ilona Haaijer as Director For For Management 3g Re-elect Brendan Hayes as Director For For Management 3h Re-elect Jane Lodge as Director For For Management 3i Re-elect John G Murphy as Director For For Management 3j Re-elect Patrick Murphy as Director For For Management 3k Re-elect Dan O'Connor as Director For For Management 3l Elect Kimberly Underhill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For Against Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Watanabe, Takao For For Management 1.3 Elect Director Nishida, Yoshiteru For For Management 1.4 Elect Director Homma, Eiichiro For For Management 1.5 Elect Director Shirasaki, Michio For For Management 1.6 Elect Director Mori, Hikari For For Management 1.7 Elect Director Moriguchi, Yuko For For Management 1.8 Elect Director Akiyama, Rie For For Management 1.9 Elect Director Yoshimoto, Ichiro For For Management 1.10 Elect Director Tamesue, Dai For For Management 2.1 Appoint Statutory Auditor Sato, Osamu For For Management 2.2 Appoint Statutory Auditor Morita, For Against Management Tsutomu 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 2 Elect Chris Green as Director of For Against Management Goodman Limited 3 Elect Phillip Pryke as Director of For Against Management Goodman Limited 4 Elect Anthony Rozic as Director of For Against Management Goodman Limited 5 Elect Hilary Spann as Director of For For Management Goodman Limited 6 Elect Vanessa Liu as Director of For For Management Goodman Limited 7 Approve Remuneration Report For Against Management 8 Approve Issuance of Performance Rights For Against Management to Greg Goodman 9 Approve Issuance of Performance Rights For Against Management to Danny Peeters 10 Approve Issuance of Performance Rights For Against Management to Anthony Rozic 11 Approve the Increase in Non-Executive For Against Management Directors' Fee Pool 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Nineteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Against Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Paula B. Madoff For Against Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For For Management 2.14 Elect Director R. Jeffrey Orr For Against Management 2.15 Elect Director T. Timothy Ryan For For Management 2.16 Elect Director Dhvani D. Shah For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements for FY 2023 6 Appoint Deloitte as Auditor of For For Management Consolidated Financial Statements for FY 2024, 2025 and 2026 7.1 Reelect Raimon Grifols Roura as For For Management Director 7.2 Reelect Tomas Daga Gelabert as Director For For Management 7.3 Reelect Carina Szpilka Lazaro as For For Management Director 7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management as Director 7.5 Reelect Enriqueta Felip Font as For For Management Director 7.6 Maintain Vacant Board Seat For For Management 8 Amend Article 20.bis Re: Director For For Management Remuneration 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock Option Plan For Against Management 13 Approve Grant of Options to the For Against Management Executive Chairman and CEO 14 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 15 Authorize Company to Call EGM with 15 For For Management Days' Notice 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: BE0003797140 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Jocelyn Lefebvre as Director 5.2 Receive Information on End of Mandate None None Management of Gerald Frere, Antoinette d'Aspremont Lynden and Marie Polet as Directors 5.3.1 Elect Mary Meaney as Independent For For Management Director 5.3.2 Elect Christian Van Thill as For For Management Independent Director 5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management 5.4.2 Reelect Cedric Frere as Director For Against Management 5.4.3 Reelect Segolene Gallienne - Frere as For Against Management Director 6 Approve Remuneration Report For For Management 7.1 Receive Special Board Report Re: None None Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 7.2 Approve Guarantee to Acquire Shares For For Management under Long Term Incentive Plan 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: BE0003797140 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Chang-su as Inside Director For For Management 2.2 Elect Heo Jin-su as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Hong Soon-gi as Inside Director For For Management 3.3 Elect Heo Yeon-su as Non-Independent For For Management Non-Executive Director 3.4 Elect Han Deok-cheol as Outside For For Management Director 4 Elect Han Deok-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Shibutani, Masahiro For For Management 2.3 Elect Director Fukuoka, Kazuhiro For For Management 2.4 Elect Director Matsushima, Hiroaki For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Masaya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 1.10 Elect Director Iwase, Hitomi For For Management 2 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- H&M HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Comments by Auditor, Chair of The None None Management Board and CEO; Questions from Shareholders to The Board and Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.50 9.c1 Approve Discharge of Board Chair For For Management Karl-Johan Persson 9.c2 Approve Discharge of Board Member For For Management Stina Bergfors 9.c3 Approve Discharge of Board Member For For Management Anders Dahlvig 9.c4 Approve Discharge of Board Member For For Management Danica Kragic Jensfelt 9.c5 Approve Discharge of Board Member Lena For For Management Patriksson Keller 9.c6 Approve Discharge of Board Member For For Management Christian Sievert 9.c7 Approve Discharge of Board Member For For Management Erica Wiking Hager 9.c8 Approve Discharge of Board Member For For Management Niklas Zennstrom 9.c9 Approve Discharge of Employee For For Management Representative Ingrid Godin 9.c10 Approve Discharge of Employee For For Management Representative Tim Gahnstrom 9.c11 Approve Discharge of Employee For For Management Representative Louise Wikholm 9.c12 Approve Discharge of Employee For For Management Representative Margareta Welinder 9.c13 Approve Discharge of Employee For For Management Representative Hampus Glanzelius 9.c14 Approve Discharge of Employee For For Management Representative Agneta Gustafsson 9.c15 Approve Discharge of CEO Helena For For Management Helmersson 10.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For Against Management 12.3 Reelect Danica Kragic Jensfelt as For For Management Director 12.4 Reelect Lena Patriksson Keller as For For Management Director 12.5 Reelect Karl-Johan Persson as Director For For Management 12.6 Reelect Christian Sievert as Director For Against Management 12.7 Reelect Niklas Zennstrom as Director For For Management 12.8 Elect Christina Synnergren as Director For For Management 12.9 Reelect Karl-Johan Persson as Board For For Management Chair 13 Ratify Deloitte as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve SEK 3.2 Billion Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue 16 Authorize Share Repurchase Program For For Management 17 Request Board to Initiate Plan for None Against Shareholder Launching Clothing with Fairtrade Label 18 Request Company to Negotiate with None Against Shareholder Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account 19 Request Company to Disclose Exposure None Against Shareholder to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton 20 Report on Slaughter Methods Used in None Against Shareholder H&M Supply Chain 21 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L137 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L145 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Awai, Sachiko For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Shirakawa, Moegi For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Toda, Hirokazu For Against Management 2.2 Elect Director Mizushima, Masayuki For Against Management 2.3 Elect Director Yajima, Hirotake For For Management 2.4 Elect Director Nishioka, Masanori For For Management 2.5 Elect Director Ebana, Akihiko For For Management 2.6 Elect Director Ando, Motohiro For For Management 2.7 Elect Director Matsuda, Noboru For For Management 2.8 Elect Director Hattori, Nobumichi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Arimatsu, Ikuko For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Osamu 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi -------------------------------------------------------------------------------- HALEON PLC Ticker: HLN Security ID: G4232K100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Dave Lewis as Director For For Management 6 Elect Brian McNamara as Director For For Management 7 Elect Tobias Hestler as Director For For Management 8 Elect Vindi Banga as Director For For Management 9 Elect Marie-Anne Aymerich as Director For For Management 10 Elect Tracy Clarke as Director For For Management 11 Elect Dame Vivienne Cox as Director For For Management 12 Elect Asmita Dubey as Director For For Management 13 Elect Deirdre Mahlan as Director For For Management 14 Elect David Denton as Director For For Management 15 Elect Bryan Supran as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Performance Share Plan For For Management 24 Approve Share Value Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares from Pfizer 28 Authorise Off-Market Purchase of For For Management Ordinary Shares from GSK Shareholders 29 Approve Waiver of Rule 9 of the For For Management Takeover Code -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Sharmila Nebhrajani as Director For For Management 5 Re-elect Dame Louise Makin as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Marc Ronchetti as Director For For Management 8 Re-elect Jennifer Ward as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Jo Harlow as Director For Against Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Re-elect Tony Rice as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Employee Share Plan For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For Against Management 3.2 Elect Heo Yoon as Outside Director For Against Management 3.3 Elect Lee Jeong-won as Outside Director For Against Management 3.4 Elect Park Dong-moon as Outside For Against Management Director 3.5 Elect Lee Gang-won as Outside Director For Against Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For Against Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Adriel Chan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LIMITED Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kathleen C H Gan as Director For For Management 2b Elect Patricia S W Lam as Director For For Management 2c Elect Huey Ru Lin Director For For Management 2d Elect Kenneth S Y Ng as Director For For Management 2e Elect Say Pin Saw as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Shimada, Yasuo For For Management 2.3 Elect Director Endo, Noriko For For Management 2.4 Elect Director Tsuru, Yuki For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimatani, Yoshishige For For Management 2.7 Elect Director Araki, Naoya For For Management 2.8 Elect Director Kusu, Yusuke For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-hyeon as Inside Director For For Management 3.2 Elect Seo Gwi-hyeon as Inside Director For For Management 3.3 Elect Park Myeong-hui as Inside For For Management Director 3.4 Elect Yoon Young-gak as Outside For For Management Director 3.5 Elect Yoon Doh-heum as Outside Director For For Management 3.6 Elect Kim Tae-yoon as Outside Director For For Management 4.1 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Jae-il as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ahn Byeong-cheol as Inside For For Management Director 3.3 Elect Kim Hyeon-jin as Outside Director For For Management 4 Elect Jeon Jin-gu as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement and Merger For For Management of Split-off Entity with HANWHA AEROSPACE CO.,LTD 2.1 Elect Byeon Hye-ryeong as Outside For For Management Director 2.2 Elect Yang Gi-won as Inside Director For For Management 2.3 Elect Ryu Du-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3R662104 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement and Merger For For Management of Split-off Entity with HANWHA AEROSPACE CO., LTD -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-mo as Inside Director For For Management 3.2 Elect Edwin Feulner as Outside Director For For Management 4 Elect Lee Yong-gyu as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kwon Ik-hwan as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3.1 Reelect Yair Hamburger as Chairman For For Management 3.2 Reelect Ben Hamburger as Vice-Chairman For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For Against Management 4 Elect Ayelet Ben-Ezer as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Naim Najjar as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Elect Amy Stirling as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Re-elect Adrian Collins as Director For For Management 15 Re-elect Penny James as Director For For Management 16 Elect Darren Pope as Director For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kay Lesley Page as Director For For Management 4 Elect Kenneth William Gunderson-Briggs For Against Management as Director 5 Elect David Matthew Ackery as Director For Against Management 6 Elect Maurice John Craven as Director For For Management 7 Approve Grant of Performance Rights to For For Management Gerald Harvey and Permit to Acquire Shares in the Company 8 Approve Grant of Performance Rights to For For Management Kay Lesley Page and Permit to Acquire Shares in the Company 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery and Permit to Acquire Shares in the Company 10 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith and Permit to Acquire Shares in the Company 11 Approve Grant of Performance Rights to For For Management Chris Mentis and Permit to Acquire Shares in the Company -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Murakawa, Toshiyuki For For Management 2.5 Elect Director Naraoka, Shoji For For Management 2.6 Elect Director Koizumi, Masahito For For Management 2.7 Elect Director Kumano, Satoshi For For Management 2.8 Elect Director Yamaguchi, Toru For For Management 2.9 Elect Director Yoshimura, Naoko For For Management 2.10 Elect Director Ichimura, Kazuhiko For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 2.14 Elect Director Izawa, Toru For For Management 3 Appoint Statutory Auditor Daimon, Eijo For For Management -------------------------------------------------------------------------------- HD HYUNDAI CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Oh-gap as Inside Director For For Management 3.2 Elect Jang Gyeong-jun as Outside For For Management Director 4 Elect Jang Gyeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bernd Scheifele for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Sopna Sury for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH 8 Change Company Name to Heidelberg For For Management Materials AG 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 115.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as For Against Management Executive Director 7.b Reelect M.R. de Carvalho as Executive For Against Management Director 7.c Reelect C.M. Kwist as Non-Executive For Against Management Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For For Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021/2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9.1 Elect Wolfgang Ziebart to the For Against Management Shareholders' Committee 9.2 Elect Patrick Koller to the For Against Management Shareholders' Committee 9.3 Elect Judith Buss to the Shareholders' For Against Management Committee 9.4 Elect Nolwenn Delaunay to the For Against Management Shareholders' Committee 9.5 Elect Olivier Durand to the For Against Management Shareholders' Committee 9.6 Elect Andreas Renschler to the For Against Management Shareholders' Committee 9.7 Elect Christophe Schmitt to the For Against Management Shareholders' Committee 9.8 Elect Jean-Pierre Sounillac to the For Against Management Shareholders' Committee 10.1 Elect Andreas Renschler to the For Against Management Supervisory Board 10.2 Elect Tatjana Bengsch to the For Against Management Supervisory Board 10.3 Elect Judith Buss to the Supervisory For Against Management Board 10.4 Elect Gabriele Herzog to the For Against Management Supervisory Board 10.5 Elect Rupertus Kneiser to the For Against Management Supervisory Board 10.6 Elect Andreas Marti to the Supervisory For Against Management Board 10.7 Elect Thorsten Muschal to the For Against Management Supervisory Board 10.8 Elect Kirsten Schuetz to the For Against Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Change Location of Registered Office For Against Management for Shareholder Meetings; Approve Virtual-Only Shareholder Meetings Until 2027 -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Short Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Short Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Short Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Short Fiscal Year 2022 6 Ratify Mazars GmbH & Co. KG as For Against Management Auditors for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Shareholders' For For Management Committee 10 Approve Affiliation Agreement with FWB For For Management Kunststofftechnik GmbH -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 4.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 4.2.1 Reelect Hans Kuenzle as Director For For Management 4.2.2 Elect Rene Cotting as Director For For Management 4.2.3 Reelect Beat Fellmann as Director For For Management 4.2.4 Reelect Ivo Furrer as Director For For Management 4.2.5 Reelect Luigi Lubelli as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Andreas von Planta as Director For For Management 4.2.8 Reelect Regula Wallimann as Director For For Management 4.2.9 Elect Yvonne Macus as Director For For Management 4.3.1 Appoint Hans Kuenzle as Member of the For For Management Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million 6.1 Amend Articles Re: Shares and Share For For Management Register 6.2 Amend Articles Re: General Meetings For For Management 6.3 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6.4 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 7 Designate Advokatur & Notariat For For Management Bachmann as Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Lam Ko Yin, Colin as Director For For Management 3.4 Elect Fung Lee Woon King as Director For Against Management 3.5 Elect Suen Kwok Lam as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For 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 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Laurent Martinez to the For Against Management Supervisory Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Affiliation Agreement with For For Management Henkel IP Management and IC Services GmbH -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Remuneration of Directors For Against Management 8.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 8.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: FR0000052292 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 13 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For 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; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 13 Reelect Dorothee Altmayer as For Against Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 16 Reelect Eric de Seynes as Supervisory For Against Management Board Member 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Grant Thornton For For Management Audit as Auditor 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Delegate Powers to the Management For Against Management Board to Decide on Merger, Spin-Off Agreement and Acquisition 27 Delegate Powers to the Management For Against Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9.c1 Approve Discharge of Gun Nilsson For For Management 9.c2 Approve Discharge of Marta Schorling For For Management Andreen 9.c3 Approve Discharge of John Brandon For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Ulrika Francke For For Management 9.c6 Approve Discharge of Henrik Henriksson For For Management 9.c7 Approve Discharge of Patrick Soderlund For For Management 9.c8 Approve Discharge of Brett Watson For For Management 9.c9 Approve Discharge of Erik Huggers For For Management 9.c10 Approve Discharge of CEO Ola Rollen For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marta Schorling Andreen as For Against Management Director 12.2 Reelect John Brandon as Director For For Management 12.3 Reelect Sofia Schorling Hogberg as For Against Management Director 12.4 Reelect Ola Rollen as Director For Against Management 12.5 Reelect Gun Nilsson as Director For Against Management 12.6 Reelect Brett Watson as Director For For Management 12.7 Reelect Erik Huggers as Director For For Management 12.8 Elect Ola Rollen as Board Chair For Against Management 12.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Reelect Mikael Ekdahl (Chair), Jan For For Management Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Performance Share Program For For Management 2023/2026 for Key Employees 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For Against Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 1.6 Elect Director Yada, Naoko For For Management 1.7 Elect Director Yagishita, Yuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Laura Balan as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Elect Deneen Vojta as Director For For Management 8 Re-elect Said Darwazah as Director For For Management 9 Re-elect Mazen Darwazah as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Flowers as Director For For Management 15 Re-elect Douglas Hurt as Director For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy For For Management 18 Authorise Issue of Equity For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Deferred Bonus Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Koji For Against Management 1.2 Elect Director Heya, Toshio For Against Management 1.3 Elect Director Kiyomune, Kazuo For For Management 1.4 Elect Director Ogi, Akira For For Management 1.5 Elect Director Kariyada, Fumitsugu For For Management 1.6 Elect Director Shimmen, Yoshinori For For Management 2 Elect Director and Audit Committee For For Management Member Kumano, Tatsuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2.1 Elect Director Ishii, Kazunori For For Management 2.2 Elect Director Kiriya, Yukio For For Management 2.3 Elect Director Sato, Hiroshi For For Management 2.4 Elect Director Kamagata, Shin For For Management 2.5 Elect Director Obara, Shu For For Management 2.6 Elect Director Sang-Yeob Lee For For Management 2.7 Elect Director Hotta, Kensuke For For Management 2.8 Elect Director Motonaga, Tetsuji For For Management 2.9 Elect Director Nishimatsu, Masanori For For Management 2.10 Elect Director Sakata, Seiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Miura, Kentaro 3.3 Elect Director and Audit Committee For For Management Member Araki, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Takashima, Kenji -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.25 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Saito, Kyu For For Management 2.4 Elect Director Tsutsumi, Nobuo For For Management 2.5 Elect Director Murayama, Shinichi For For Management 2.6 Elect Director Takiyama, Koji For For Management 2.7 Elect Director Anzai, Yuichiro For For Management 2.8 Elect Director Matsuo, Tetsugo For For Management 2.9 Elect Director Watanabe, Tamako For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kentaro -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Childs as Director For For Management 6 Elect Paul Cooper as Director For For Management 7 Re-elect Donna DeMaio as Director For For Management 8 Re-elect Michael Goodwin as Director For For Management 9 Re-elect Thomas Huerlimann as Director For For Management 10 Re-elect Hamayou Akbar Hussain as For For Management Director 11 Re-elect Colin Keogh as Director For For Management 12 Re-elect Anne MacDonald as Director For For Management 13 Re-elect Constantinos Miranthis as For For Management Director 14 Re-elect Joanne Musselle as Director For For Management 15 Re-elect Lynn Pike as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management 1.6 Elect Director Hayama, Takatoshi For Against Management 1.7 Elect Director Moe, Hidemi For Against Management 1.8 Elect Director Shiojima, Keiichiro For For Management 1.9 Elect Director Senzaki, Masafumi For For Management 1.10 Elect Director Hirano, Kotaro For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For For Management 1.11 Elect Director Nishiyama, Mitsuaki For For Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-gyu as Inside Director For Against Management 2.2 Elect Kang Myeong-su as Outside For For Management Director 3 Elect Kang Myeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Creation of EUR 33.7 Million For Against Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 8 Elect Mirja Steinkamp to the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Shares and Share For For Management Register 4.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For For Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For For Management 5.1.3 Reelect Kim Fausing as Director For For Management 5.1.4 Reelect Leanne Geale as Director For For Management 5.1.5 Reelect Naina Kidwai as Director For For Management 5.1.6 Reelect Ilias Laeber as Director For For Management 5.1.7 Reelect Juerg Oleas as Director For For Management 5.1.8 Reelect Claudia Ramirez as Director For For Management 5.1.9 Reelect Hanne Sorensen as Director For For Management 5.2.1 Reappoint Ilias Laeber as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For For Management 5.3.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspectors of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3,690,000; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lars For Against Management Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson (Chair), Henrik Sjolund and Henriette Zeuchner as Directors; Elect Carina Akerstrom as Director 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Jai Hakhu For For Management 1.6 Elect Director Koishi, Hideyuki For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management 1.9 Elect Director Tanabe, Tomoko For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Sayoko -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bu-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSE FOODS GROUP, INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Hirora, Yasukatsu For For Management 2.3 Elect Director Osawa, Yoshiyuki For For Management 2.4 Elect Director Kawasaki, Kotaro For For Management 2.5 Elect Director Miyaoku, Yoshiyuki For For Management 2.6 Elect Director Yamaguchi, Tatsumi For For Management 2.7 Elect Director Sakuma, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Tsuneo 3.2 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 3.3 Elect Director and Audit Committee For Against Management Member Fujii, Junsuke 3.4 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 3.5 Elect Director and Audit Committee For For Management Member Sekine, Fukuichi 4 Initiate Share Repurchase Program Against For Shareholder 5 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Ventress as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Debbie White as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Hiroaki For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Nishimura, Mika For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Ikeda, Eiichiro For For Management 1.7 Elect Director Hiroka, Ryo For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Nine For For Management 14 Reelect Pekka Ala-Pietila (Chair), For For Management Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors 15 Approve Remuneration of Auditor For For Management 16 Ratify KPMG as Auditor For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 19 Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 20 Amend Charter of the Shareholder For For Management Nomination Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Akita, Kiyomi For For Management 2.2 Elect Director Takahashi, Yuko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Masahiro 3.2 Appoint Statutory Auditor Tanaka, Mie For For Management 3.3 Appoint Statutory Auditor Koike, Noriko For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c.1 Approve Discharge of Tom Johnstone For For Management 7c.2 Approve Discharge of Ingrid Bonde For For Management 7c.3 Approve Discharge of Katarina Martinson For For Management 7c.4 Approve Discharge of Bertrand For For Management Neuschwander 7c.5 Approve Discharge of Daniel Nodhall For For Management 7c.6 Approve Discharge of Lars Pettersson For For Management 7c.7 Approve Discharge of Christine Robins For For Management 7c.8 Approve Discharge of Stefan Ranstrand For For Management 7c.9 Approve Discharge of CEO Henric For For Management Andersson 8a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10a.1 Reelect Tom Johnstone as Director For For Management 10a.2 Reelect Ingrid Bonde as Director For For Management 10a.3 Reelect Katarina Martinson as Director For For Management 10a.4 Reelect Bertrand Neuschwander as For For Management Director 10a.5 Reelect Daniel Nodhall as Director For For Management 10a.6 Reelect Lars Pettersson as Director For For Management 10a.7 Reelect Christine Robins as Director For For Management 10a.8 Elect Torbjorn Loof as New Director For For Management 10b Reelect Tom Johnstone as Board Chair For For Management 11a Ratify KPMG as Auditors For For Management 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2023 14 Approve Equity Plan Financing For For Management 15 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Woo Chiu Man, Cliff as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Chow Ching Yee, Cynthia as For For Management Director 3d Elect Ip Yuk Keung as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director David Hay For For Management 1C Elect Director Timothy Hodgson For For Management 1D Elect Director David Lebeter For For Management 1E Elect Director Mitch Panciuk For For Management 1F Elect Director Mark Podlasly For For Management 1G Elect Director Stacey Mowbray For For Management 1H Elect Director Helga Reidel For For Management 1I Elect Director Melissa Sonberg For For Management 1J Elect Director Brian Vaasjo For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Churchouse Frederick Peter as For For Management Director 2.3 Elect Lee Chien as Director For For Management 2.4 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Issuance of Bond) 3.1 Elect Jeong Ji-young as Inside Director For For Management 3.2 Elect Chae Gyu-ha as Outside Director For For Management 4 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-jun as Outside Director For For Management 3.2 Elect Hong Dae-sik as Outside Director For For Management 4.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 4.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyu-bok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Byeong-gak as Inside Director For Against Management 3.2 Elect Han Seung-hui as Outside Director For Against Management 4 Elect Han Seung-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-il as Inside Director For For Management 3.2 Elect Lee Seong-jae as Inside Director For For Management 4 Elect Jeong Yeon-seung as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For For Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Takeshi For For Management 1.2 Elect Director Ikuta, Masahiko For For Management 1.3 Elect Director Kawashima, Koji For For Management 1.4 Elect Director Suzuki, Ayumi For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For For Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Reem Aminoach as Director For For Management 1.6 Reelect Lior Reitblatt as Director For For Management 1.7 Reelect Tzipi Ozer Armon as Director For For Management 1.8 Reelect Gadi Lesin as Director For For Management 1.9 Reelect Michal Silverberg as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Shunichi For For Management 1.2 Elect Director Nibuya, Susumu For For Management 1.3 Elect Director Hirano, Atsuhiko For For Management 1.4 Elect Director Sakai, Noriaki For For Management 1.5 Elect Director Sawa, Masahiko For For Management 1.6 Elect Director Idemitsu, Masakazu For For Management 1.7 Elect Director Kubohara, Kazunari For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Noda, Yumiko For For Management 1.10 Elect Director Kado, Maki For For Management 1.11 Elect Director Suzuki, Jun For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For Against Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Arlaud as Director For For Management 2 Elect Justin Osborne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For Against Management and Options to Peter Bradford 6 Approve Termination Payment to Dan For For Management Lougher 7 Approve IGO Employee Incentive Plan For For Management 8 Approve Increase of Non-Executive None For Management Director Fee Pool 9 Approve Renewal of the Proportional For For Management Takeover Provisions 10 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For For Management 2.2 Elect Director Ide, Hiroshi For For Management 2.3 Elect Director Ikeyama, Masataka For For Management 2.4 Elect Director Morita, Hideo For For Management 2.5 Elect Director Seo, Akihiro For For Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For For Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For For Management 2.12 Elect Director Uchiyama, Toshihiro For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kanei, Masashi For For Management 2.2 Elect Director Nishino, Hiroshi For For Management 2.3 Elect Director Horiguchi, Tadayoshi For For Management 2.4 Elect Director Matsubayashi, Shigeyuki For For Management 2.5 Elect Director Kodera, Kazuhiro For For Management 2.6 Elect Director Sasaki, Toshihiko For For Management 2.7 Elect Director Murata, Nanako For For Management 2.8 Elect Director Sato, Chihiro For For Management 2.9 Elect Director Tsukiji, Shigehiko For For Management 2.10 Elect Director Sasaki, Shinichi For For Management 2.11 Elect Director Imai, Takaya For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Hajime -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susie Corlett as Director For For Management 2 Elect Lynne Saint as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Tom O'Leary 5 Approve Grant of Performance Rights to For For Management Tom O'Leary -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 6.78 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Valerie Diele-Braun to For For Management Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2025-2027 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Re-elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Lukas Paravicini as Director For For Management 11 Re-elect Diane de Saint Victor as For For Management Director 12 Re-elect Jonathan Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Matching Scheme For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For Against Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Sharon R. Driscoll For For Management 1E Elect Director John Floren For For Management 1F Elect Director Gary J. Goldberg For For Management 1G Elect Director Miranda C. Hubbs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 SP 1: Adopt an Absolute Greenhouse Gas Against For Shareholder Reduction Target 4 SP 2: Report on the Impact of the Against For Shareholder Energy Transition on Asset Retirement Obligations -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xiaoling Liu as Director For For Management 3 Elect Gregory Robinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Jeanne Johns 6 Approve Progress on Climate Change For For Management Transition -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5.a Ratify Appointment of and Elect Marta For For Management Ortega Perez as Director 5.b Ratify Appointment of and Elect Oscar For For Management Garcia Maceiras as Director 5.c Reelect Pilar Lopez Alvarez as Director For For Management 5.d Reelect Rodrigo Echenique Gordillo as For For Management Director 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Novation of the Former For For Management Executive Chairman's Post-Contractual Non-Compete Agreement 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Usami, For For Management Yutaka 3.2 Elect Supervisory Director Ohira, Koki For For Management 3.3 Elect Supervisory Director Bansho, For For Management Fumito 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's and Board Committee's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share 10c Approve Record Date for Dividend For For Management Payment 10d.1 Approve Discharge of Bo Annvik For For Management 10d.2 Approve Discharge of Susanna Campbell For For Management 10d.3 Approve Discharge of Anders Jernhall For For Management 10d.4 Approve Discharge of Bengt Kjell For For Management 10d.5 Approve Discharge of Kerstin Lindell For For Management 10d.6 Approve Discharge of Ulf Lundahl For For Management 10d.7 Approve Discharge of Katarina Martinson For For Management 10d.8 Approve Discharge of Krister Mellve For For Management 10d.9 Approve Discharge of Lars Pettersson For For Management 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Bo Annvik as Director For For Management 14.1b Reelect Susanna Campbell as Director For For Management 14.1c Reelect Anders Jernhall as Director For For Management 14.1d Reelect Kerstin Lindell as Director For For Management 14.1e Reelect Ulf Lundahl as Director For For Management 14.1f Reelect Katarina Martinson as Director For For Management 14.1g Reelect Krister Mellve as Director For For Management 14.1h Reelect Lars Pettersson as Director For For Management 14.2 Reelect Katarina Martinson Chairman For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18a Approve Performance Share Incentive For For Management Plan LTIP 2023 for Key Employees 18b Approve Equity Plan Financing For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 10 For Against Management 2.1 Slate Submitted by Central Tower None Against Shareholder Holding Company BV 2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder 2.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Fix Board Terms for Directors None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Approve Long-Term Incentive Plan For Against Management 2023-2027 6 Approve Employees Share Ownership Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Adjust Remuneration of External For For Management Auditors 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Gerry as Director For For Management 2 Elect Kirsty Mactaggart as Director For For Management 3 Elect Andrew Clark as Director For For Management 4 Approve Payment of FY2021 Incentive For For Management Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited 5 Approve Payment of FY2022 Incentive For For Management Fee by Share Issue (2022 Scrip Option) to Morrison & Co Infrastructure Management Limited 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INFRONEER HOLDINGS, INC. Ticker: 5076 Security ID: J2449Y100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Soji For Against Management 1.2 Elect Director Kibe, Kazunari For Against Management 1.3 Elect Director Imaizumi, Yasuhiko For For Management 1.4 Elect Director Shioiri, Masaaki For For Management 1.5 Elect Director Hashimoto, Keiichiro For Against Management 1.6 Elect Director Yonekura, Seiichiro For For Management 1.7 Elect Director Moriya, Koichi For For Management 1.8 Elect Director Murayama, Rie For For Management 1.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Approve Reclassification of Reserves For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Begona For Against Management Orgambide Garcia as Director 8.2 Reelect Silvia Monica Alonso-Castrillo For For Management Allain as Director 8.3 Reelect Ana Peralta Moreno as Director For For Management 8.4 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.5 Reelect Ana Bolado Valle as Director For For Management 8.6 Elect Miriam Gonzalez Amezqueta as For For Management Director 8.7 Elect Manuel Puig Rocha as Director For Against Management 9 Approve Remuneration Policy For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Kawano, Kenji For For Management 3.4 Elect Director Kittaka, Kimihisa For For Management 3.5 Elect Director Sase, Nobuharu For For Management 3.6 Elect Director Yamada, Daisuke For For Management 3.7 Elect Director Takimoto, Toshiaki For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4.1 Appoint Statutory Auditor Kawamura, For For Management Akio 4.2 Appoint Statutory Auditor Tone, Toshiya For For Management 4.3 Appoint Statutory Auditor Aso, Kenichi For Against Management 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tom Pockett as Director For For Management 2 Elect Helen Nugent as Director For For Management 3 Elect George Savvides as Director For For Management 4 Elect Scott Pickering as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Nick Hawkins 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Emmanuel Clarke For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Michael Katchen For For Management 1.5 Elect Director Stephani Kingsmill For For Management 1.6 Elect Director Jane E. Kinney For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Sylvie Paquette For For Management 1.9 Elect Director Stuart J. Russell For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Frederick Singer For For Management 1.12 Elect Director Carolyn A. Wilkins For For Management 1.13 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For For Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Vijay Bharadia as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Re-elect Antje Hensel-Roth as Director For For Management 15 Re-elect Rosemary Leith as Director For For Management 16 Re-elect Matthew Lester as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.63 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Murabayashi, Satoshi For For Management 2.4 Elect Director Taniwaki, Yasuhiko For For Management 2.5 Elect Director Kitamura, Koichi For For Management 2.6 Elect Director Watai, Akihisa For For Management 2.7 Elect Director Kawashima, Tadashi For For Management 2.8 Elect Director Shimagami, Junichi For For Management 2.9 Elect Director Yoneyama, Naoshi For For Management 2.10 Elect Director Tsukamoto, Takashi For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Iwama, Yoichiro For For Management 2.13 Elect Director Okamoto, Atsushi For For Management 2.14 Elect Director Tonosu, Kaori For For Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder Holding SpA 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Elect Board Chair None Against Management 10 Approve Remuneration of Directors For For Management 11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder Holding SpA 11.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 12 Approve Internal Auditors' Remuneration For For Management 13 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles Re: Article Articles 14 For For Management 2 Amend Company Bylaws Re: Article 16 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colm Deasy as Director For For Management 5 Elect Jez Maiden as Director For For Management 6 Elect Kawal Preet as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Graham Allan as Director For For Management 10 Re-elect Gurnek Bains as Director For For Management 11 Re-elect Lynda Clarizio as Director For For Management 12 Re-elect Tamara Ingram as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Annual Incentive Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: FR0010259150 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Reelect Marc de Garidel as Director For Against Management 7 Reelect Henri Beaufour as Director For Against Management 8 Reelect Michele Ollier as Director For Against Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 14 Approve Compensation of David Loew, CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 20 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Amend Article 16.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 16.6 of Bylaws Re: For For Management Minutes of Board Deliberations 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hosoya, Toshiyuki For For Management 2.2 Elect Director Ishizuka, Yuki For For Management 2.3 Elect Director Makino, Yoshinori For For Management 2.4 Elect Director Doi, Miwako For For Management 2.5 Elect Director Furukawa, Hidetoshi For For Management 2.6 Elect Director Hashimoto, Fukutaka For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director Ochi, Hitoshi For For Management 2.9 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Yoav For Against Management Doppelt, CEO 3 Approve Settlement Agreement For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: SEP 21, 2022 Meeting Type: Annual/Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve His Employment Terms 3.2 Reelect Amnon Lion as Director and For For Management Approve His Employment Terms 3.3 Reelect Yair Caspi as Director and For For Management Approve His Employment Terms 3.4 Reelect Tali Bellish-Michaud as For For Management Director and Approve Her Employment Terms 3.5 Reelect Victor Shohet as Director and For For Management Approve His Employment Terms 3.6 Reelect Ruth Solomon as Director and For For Management Approve His Employment Terms 4 Elect Jacob Amidror as External For For Management Director and Approve His Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 01, 2023 Meeting Type: Annual/Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director For For Management 3.2 Reelect Amnon Lion as Director For For Management 3.3 Reelect Yair Caspi as Director For For Management 3.4 Reelect Tali Bellish-Michaud as For For Management Director 3.5 Reelect Victor Shohet as Director For For Management 3.6 Reelect Ruth Solomon as Director For For Management 4 Reelect Joshua Rosensweig as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Danny Yamin as External Director For For Management 3.2 Elect Guy Richker as External Director For Abstain Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Update Employment Terms of For For Management Shaul Kobrinsky, Chairman and Amend Compensation Policy for the Directors and Officers of the Company Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Minami, Shinsuke For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Fujimori, Shun For For Management 2.5 Elect Director Ikemoto, Tetsuya For For Management 2.6 Elect Director Yamaguchi, Naohiro For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 2.8 Elect Director Nakayama, Kozue For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 3.2 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 3.3 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 3.4 Elect Director and Audit Committee For For Management Member Watanabe, Masao 3.5 Elect Director and Audit Committee For Against Management Member Anayama, Makoto -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2023-2025 Long-term Incentive For For Management Plan -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Watanabe, Minoru For For Management 3.5 Elect Director Nakano, Yoshihisa For For Management 3.6 Elect Director Kamiya, Shigeru For For Management 3.7 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.8 Elect Director Hirata, Atsushi For For Management 3.9 Elect Director Taguchi, Morikazu For For Management 3.10 Elect Director Usui, Yuichi For For Management 3.11 Elect Director Tanaka, Yutaka For For Management 3.12 Elect Director Takano, Hideo For For Management 3.13 Elect Director Abe, Keiko For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Ishii, Keita For For Management 2.3 Elect Director Kobayashi, Fumihiko For For Management 2.4 Elect Director Hachimura, Tsuyoshi For For Management 2.5 Elect Director Tsubai, Hiroyuki For For Management 2.6 Elect Director Naka, Hiroyuki For For Management 2.7 Elect Director Kawana, Masatoshi For For Management 2.8 Elect Director Nakamori, Makiko For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Ito, Akiko For For Management 3.1 Appoint Statutory Auditor Matoba, For For Management Yoshiko 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 3.3 Appoint Statutory Auditor Fujita, For For Management Tsutomu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2.1 Elect Director Tsuge, Ichiro For For Management 2.2 Elect Director Seki, Mamoru For For Management 2.3 Elect Director Iwasaki, Naoko For For Management 2.4 Elect Director Motomura, Aya For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Nagai, Yumiko For For Management 2.7 Elect Director Kajiwara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Harada, For Against Management Yasuyuki 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Ito, Koichi For For Management 2.3 Elect Director Ogawa, Hajime For For Management 2.4 Elect Director Horiuchi, Akihisa For For Management 2.5 Elect Director Osaka, Yukie For For Management 2.6 Elect Director Morimoto, Mikiko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hiroshi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Edward Carter as Director For For Management 6 Re-elect Graham Cooke as Director For For Management 7 Elect Andrew Cosslett as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Elect Gidon Katz as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Re-elect Sharmila Nebhrajani as For For Management Director 14 Re-elect Duncan Painter as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3 Elect Director Saito, Yuki For For Management 4.1 Appoint Statutory Auditor Ohama, For For Management Toyofumi 4.2 Appoint Statutory Auditor Iwatani, For For Management Naoki 4.3 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 4.4 Appoint Statutory Auditor Yokoi, For Against Management Yasushi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- IYOGIN HOLDINGS, INC. Ticker: 5830 Security ID: J25597105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Miyoshi, Kenji For Against Management 1.3 Elect Director Nagata, Hiroshi For For Management 1.4 Elect Director Ito, Masamichi For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Change Company Name Against Against Shareholder 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee concerning Corporate Scandals 7 Amend Articles to Prohibit Directors Against Against Shareholder from Concurrently Holding Director Posts at Two Companies 8 Amend Articles to Require Shareholder Against Against Shareholder Deliberation for Large-scale Projects 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 10 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 11 Amend Articles to Add Provisions on Against Against Shareholder "Small Act of Kindness Campaign" 12 Amend Articles to Conduct Share Against Against Shareholder Repurchases until Price-to-Book Value Ratio Exceeds 1 13.1 Remove Incumbent Director Otsuka, Iwao Against For Shareholder 13.2 Remove Incumbent Director Miyoshi, Against For Shareholder Kenji 14.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Tetsuo 14.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Joko, Keiji 14.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Miyoshi, Junko 14.4 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Noma, Yoriko -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Mikamoto, Tatsuya For For Management 2.3 Elect Director Machida, Shigeki For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Yamanishi, Daisuke For For Management 2.6 Elect Director Yoneda, Kunihiko For For Management 2.7 Elect Director Aoyama, Naomi For For Management 2.8 Elect Director Nishikawa, Masahiro For For Management 3 Appoint Statutory Auditor Hisanaga, For For Management Hideaki -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Bertram as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Jo Harlow as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Tanuj Kapilashrami as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Simon Roberts as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Keith Weed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Shareholder Resolution on Living Wage Against Against Shareholder Accreditation -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Katayama, Eiichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Peter John Davis as Director For For Management 3b Elect Aaron Erter as Director For For Management 3c Elect Anne Lloyd as Director For For Management 3d Elect Rada Rodriguez as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Return on Capital For For Management Employed Restricted Stock Units to Aaron Erter 6 Approve Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Aaron Erter 7 Approve Grant of Options to Aaron Erter For For Management 8 Approve James Hardie 2020 None For Management Non-Executive Director Equity Plan -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For Against Management 1.2 Elect Director Muraki, Masayuki For Against Management 1.3 Elect Director Urano, Minoru For For Management 1.4 Elect Director Nakamura, Tetsuya For For Management 1.5 Elect Director Matsuo, Masahiro For For Management 1.6 Elect Director Kashiwagi, Shuichi For For Management 1.7 Elect Director Takahashi, Reiichiro For For Management 1.8 Elect Director Goto, Kazuhiro For For Management 1.9 Elect Director Taguma, Noritaka For For Management 2 Appoint Statutory Auditor Azuma, Naoaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Kinoshita, Yasushi For For Management 2.2 Elect Director Yamaji, Hiromi For For Management 2.3 Elect Director Iwanaga, Moriyuki For For Management 2.4 Elect Director Yokoyama, Ryusuke For For Management 2.5 Elect Director Miyahara, Koichiro For For Management 2.6 Elect Director Konuma, Yasuyuki For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Ogita, Hitoshi For For Management 2.10 Elect Director Kama, Kazuaki For For Management 2.11 Elect Director Koda, Main For For Management 2.12 Elect Director Kobayashi, Eizo For For Management 2.13 Elect Director Suzuki, Yasushi For For Management 2.14 Elect Director Takeno, Yasuzo For For Management 2.15 Elect Director Matsumoto, Mitsuhiro For For Management 2.16 Elect Director Mori, Kimitaka For For Management -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Kameoka, For For Management Naohiro 2 Elect Alternate Executive Director For For Management Sekiguchi, Ryota 3.1 Elect Supervisory Director Kikuchi, For For Management Yumiko 3.2 Elect Supervisory Director Oyama, For For Management Tsuyoshi 3.3 Elect Supervisory Director Oi, Motomi For For Management 3.4 Elect Supervisory Director Kamoshita, For For Management Kanae -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Iizuka, Atsushi For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Tanigaki, Kunio For For Management 1.6 Elect Director Okamoto, Tsuyoshi For For Management 1.7 Elect Director Koezuka, Miharu For For Management 1.8 Elect Director Akiyama, Sakie For For Management 1.9 Elect Director Kaiami, Makoto For For Management 1.10 Elect Director Satake, Akira For For Management 1.11 Elect Director Suwa, Takako For For Management 1.12 Elect Director Ito, Yayoi For For Management 1.13 Elect Director Oeda, Hiroshi For For Management 1.14 Elect Director Kimura, Miyoko For For Management 1.15 Elect Director Shindo, Kosei For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigaki, Kunio For For Management 1.2 Elect Director Onishi, Toru For For Management 1.3 Elect Director Nara, Tomoaki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Suzuki, Masako For For Management 1.6 Elect Director Harada, Kazuyuki For For Management 1.7 Elect Director Yamazaki, Hisashi For For Management 1.8 Elect Director Tonosu, Kaori For For Management 1.9 Elect Director Tomii, Satoshi For For Management 1.10 Elect Director Shingu, Yuki For For Management 1.11 Elect Director Omachi, Reiko For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Kato, Jo For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Shojiro 3.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 4.1 Elect Supervisory Director Takano, For For Management Hiroaki 4.2 Elect Supervisory Director Aodai, For For Management Miyuki 5 Elect Alternate Supervisory Director For For Management Suzuki, Norio -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2.1 Elect Director Iwai, Mutsuo For For Management 2.2 Elect Director Okamoto, Shigeaki For For Management 2.3 Elect Director Terabatake, Masamichi For For Management 2.4 Elect Director Hirowatari, Kiyohide For For Management 2.5 Elect Director Nakano, Kei For For Management 2.6 Elect Director Koda, Main For For Management 2.7 Elect Director Nagashima, Yukiko For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kashiwakura, For For Management Hideaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Tsutomu 3.3 Appoint Statutory Auditor Taniuchi, For Against Management Shigeru 3.4 Appoint Statutory Auditor Inada, Nobuo For For Management 3.5 Appoint Statutory Auditor Yamashina, For For Management Hiroko 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan 5 Amend Articles to Introduce Provision Against For Shareholder on Management of Subsidiaries 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary 7 Amend Articles to Ban Borrowing and Against Against Shareholder Lending with Japan Tobacco's Listed Subsidiary via Cash Management System 8 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Benjamin Keswick as Director For Against Management 4b Elect Stephen Gore as Director For For Management 4c Elect Tan Yen Yen as Director For For Management 5 Elect Amy Hsu as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JARB Security ID: G50736100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Hsu as Director For Against Management 4 Re-elect Adam Keswick as Director For Abstain Management 5 Re-elect Anthony Nightingale as For Against Management Director 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Powell as Director For For Management 2b Elect Beth Laughton as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Restricted Shares to For Against Management Terry Smart 4b Approve Grant of Restricted Shares to For Against Management Nick Wells -------------------------------------------------------------------------------- JCDECAUX SE Ticker: DEC Security ID: FR0000077919 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For For Management Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For For Management Supervisory Board Member 8 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 9 Reelect Jean-Sebastien Decaux as For For Management Supervisory Board Member 10 Reelect Marie-Laure Sauty de Chalon as For For Management Supervisory Board Member 11 Reelect Leila Turner as Supervisory For For Management Board Member 12 Approve Remuneration Policy of For For Management Chairman of the Management Board and Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Francois For For Management Decaux, Management Board Member and CEO 17 Approve Compensation of Emmanuel For Against Management Bastide, David Bourg and Daniel Hofer, Management Board Members 18 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 28 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 32 Amend Article 16 of Bylaws Re: For For Management Supervisory Board Composition 33 Amend Bylaws to Comply with Legal For For Management Changes 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Elect Patricia Capel as Non-Executive For For Management Director 5.b Elect Jeroen Katgert as Non-Executive For For Management Director 6 Reappoint Deloitte Accountants B.V. as For For Management Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 8 Approve Reduction in Share Capital For For Management through Cancellation of Shares 9 Other Business (Non-Voting) None None Management 10 Discuss Voting Results None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3 Approve Alternative Allocation of Against Against Shareholder Income, with No Final Dividend -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamada, Shoji For For Management 2.5 Elect Director Endo, Shigeru For For Management 2.6 Elect Director Matsushima, Masayuki For For Management 2.7 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Oki, Kazuya For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Liam Condon as Director For For Management 5 Elect Rita Forst as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Xiaozhi Liu as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Stephen Oxley as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kazuhiro For Against Management 1.2 Elect Director Matsumoto, Takumi For For Management 1.3 Elect Director Yamanaka, Koichi For For Management 1.4 Elect Director Okamoto, Iwao For For Management 1.5 Elect Director Kato, Yuichiro For For Management 1.6 Elect Director Kumakura, Kazunari For For Management 2.1 Appoint Statutory Auditor Sakurai, For For Management Yumiko 2.2 Appoint Statutory Auditor Tsujita, For For Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect David Nicol as Director For For Management 5.1.5 Reelect Kathryn Shih as Director For For Management 5.1.6 Reelect Tomas Muina as Director For For Management 5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.8 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Juerg Hunziker as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 155,989.20 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: Restriction on For For Management Share Transferability 9.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 9.4 Approve Virtual-Only Shareholder For For Management Meetings 9.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Osaka, Naoto For For Management 2.3 Elect Director Mizuno, Keiichi For For Management 2.4 Elect Director Yoshihara, Yuji For For Management 2.5 Elect Director Mizutani, Taro For For Management 2.6 Elect Director Yasumura, Miyako For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji 3.3 Elect Director and Audit Committee For For Management Member Mizushima, Yoko 3.4 Elect Director and Audit Committee For For Management Member Yahagi, Hiroko -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887C131 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Audit Committee - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Natsuno, Takeshi For For Management 2.2 Elect Director Yamashita, Naohisa For For Management 2.3 Elect Director Murakawa, Shinobu For For Management 2.4 Elect Director Kase, Noriko For For Management 2.5 Elect Director Kawakami, Nobuo For For Management 2.6 Elect Director Cindy Chou For For Management 2.7 Elect Director Unora, Hiro For Against Management 2.8 Elect Director Ruth Marie Jarman For For Management 2.9 Elect Director Sugiyama, Tadaaki For For Management 2.10 Elect Director Sasamoto, Yu For For Management 2.11 Elect Director Shiba, Akihiko For For Management 2.12 Elect Director Uzawa, Ayumi For For Management 2.13 Elect Director David Macdonald For For Management -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Hashimoto, Takashi For For Management 1.3 Elect Director Kobayashi, Hirohisa For For Management 1.4 Elect Director Sato, Hidemi For For Management 1.5 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Oshimi, Yoshikazu For Against Management 2.2 Elect Director Amano, Hiromasa For Against Management 2.3 Elect Director Koshijima, Keisuke For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Katsumi, Takeshi For For Management 2.6 Elect Director Uchida, Ken For For Management 2.7 Elect Director Kazama, Masaru For For Management 2.8 Elect Director Saito, Kiyomi For For Management 2.9 Elect Director Suzuki, Yoichi For For Management 2.10 Elect Director Saito, Tamotsu For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Terawaki, Kazumine For For Management 3 Appoint Statutory Auditor Takeishi, For For Management Emiko 4 Approve Annual Bonus Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Horiuchi, Hiroyuki For For Management 2.2 Elect Director Matsura, Masahiro For For Management 2.3 Elect Director Ota, Minoru For For Management 2.4 Elect Director Suzudo, Masashi For For Management 2.5 Elect Director Watanuki, Mitsuru For For Management 2.6 Elect Director Kamibeppu, Kiyoko For For Management 2.7 Elect Director Takagi, Shoichiro For For Management 2.8 Elect Director Inoue, Yasutomo For For Management 3.1 Appoint Statutory Auditor Ishida, For For Management Naoyuki 3.2 Appoint Statutory Auditor Koyama, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fukai, Yoshihiro For For Management 3.2 Elect Director Tahara, Norihito For For Management 3.3 Elect Director Horiuchi, Toshihiro For For Management 3.4 Elect Director Murakami, Katsumi For For Management 3.5 Elect Director Hiramatsu, Koichi For For Management 3.6 Elect Director Ishibashi, Nobuko For For Management 3.7 Elect Director Hosaka, Osamu For For Management 3.8 Elect Director Matsumura, Harumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Akita, Keigo -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Fubasami, Seiichi For For Management 3.2 Elect Director Nakama, Toshio For For Management 3.3 Elect Director Iida, Nobuhiro For For Management 3.4 Elect Director Ueda, Yuji For For Management 3.5 Elect Director Fujii, Mitsuru For For Management 3.6 Elect Director Enoki, Hiroyuki For For Management 3.7 Elect Director Nakahito, Koichi For For Management 3.8 Elect Director Tamogami, Hirofumi For For Management 3.9 Elect Director Saito, Hajime For For Management 3.10 Elect Director Ando, Miwako For For Management 3.11 Elect Director Tanaka, Koji For For Management 3.12 Elect Director Suto, Miwa For For Management 4 Appoint Statutory Auditor Kashiwabara, For For Management Shoichiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Kadokura, Mamoru For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Komori, Toshio For For Management 1.9 Elect Director Mori, Mamoru For For Management 1.10 Elect Director Yokota, Jun For For Management 1.11 Elect Director Sasakawa, Yuko For For Management 1.12 Elect Director Miyake, Hiromi For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Ishihara, For For Management Shinobu 2.3 Appoint Statutory Auditor Fujiwara, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Jeong-gi as Outside Director For For Management 1.2 Elect Kwon Soon-young as Outside For For Management Director 1.3 Elect Han Woo-young as Outside Director For For Management 1.4 Elect Kwon Gi-hong as Outside Director For For Management 2 Elect Kim Jun-geol as Non-Independent For For Management Non-Executive Director 3 Elect Oh Young-seop as Outside to For For Management Serve as an Audit Committee Member 4 Elect Shin Jeong-gi as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Takahara, Shigeki For For Management 2.3 Elect Director Teraoka, Naoto For For Management 2.4 Elect Director Nishibayashi, Hitoshi For For Management 2.5 Elect Director Kajima, Junichi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Omori, Shinichiro For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P. Durkin For For Management 3 Appoint Statutory Auditor Nakai, Hiroe For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Ai -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Negoro, Masakazu For For Management 2.4 Elect Director Nishiguchi, Toru For For Management 2.5 Elect Director David J. Muenz For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 2.9 Elect Director Sakurai, Eriko For For Management 2.10 Elect Director Nishii, Takaaki For For Management 3 Appoint Statutory Auditor Wada, Yasushi For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kanehana, Yoshinori For For Management 2.2 Elect Director Hashimoto, Yasuhiko For For Management 2.3 Elect Director Yamamoto, Katsuya For For Management 2.4 Elect Director Nakatani, Hiroshi For For Management 2.5 Elect Director Jenifer Rogers For For Management 2.6 Elect Director Tsujimura, Hideo For For Management 2.7 Elect Director Yoshida, Katsuhiko For For Management 2.8 Elect Director Melanie Brock For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: BE0003565737 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9.1 Reelect Koenraad Debackere as For For Management Independent Director 9.2 Reelect Alain Bostoen as Director For Against Management 9.3 Reelect Franky Depickere as Director For Against Management 9.4 Reelect Frank Donck as Director For Against Management 9.5 Elect Marc De Ceuster as Director For Against Management 9.6 Elect Raf Sels as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: BE0003565737 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Article 7:199 of the Belgian Companies and Associations Code 2.1 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital Without Preemptive Rights 2.2 Approve Issuance of Shares with For For Management Preemptive Rights 3 Amend Article 7 Re: Insert For For Management Transitional Provision 4 Amend Article 8 Re: Allocation of For For Management Share Premiums 5 Authorize Cancellation of Treasury For For Management Shares 6 Amend Article 17 Re: Signing of For For Management Reports Recording the Decisions of the Board of Directors 7 Amend Article 20 Re: Powers of the For For Management Executive Committee 8 Amend Article 23 Re: Deletion of For For Management Transitional Provision 9 Approve Coordination of the Articles For For Management of Association and Authorize Filing of Required Documents/Formalities at Trade Registry 10 Authorize Implementation of Approved For For Management Resolutions 11 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Amamiya, Toshitake For For Management 3.4 Elect Director Yoshimura, Kazuyuki For For Management 3.5 Elect Director Kuwahara, Yasuaki For For Management 3.6 Elect Director Matsuda, Hiromichi For For Management 3.7 Elect Director Yamaguchi, Goro For For Management 3.8 Elect Director Yamamoto, Keiji For For Management 3.9 Elect Director Goto, Shigeki For For Management 3.10 Elect Director Tannowa, Tsutomu For For Management 3.11 Elect Director Okawa, Junko For For Management 3.12 Elect Director Okumiya, Kyoko For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Ueno, Masaya For For Management 2.4 Elect Director Hirakawa, Yoshihiro For For Management 2.5 Elect Director Domoto, Yoshihisa For For Management 2.6 Elect Director Matsushita, Yasushi For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 2.9 Elect Director Ken Chan Chien-Wei For For Management 3.1 Elect Director and Audit Committee For For Management Member Inachi, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.3 Elect Director and Audit Committee For Against Management Member Tahara, Nobuyuki 3.4 Elect Director and Audit Committee For For Management Member Kusao, Koichi 3.5 Elect Director and Audit Committee For For Management Member Hamasaki, Kanako -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Harada, Kazuyuki For Against Management 2.2 Elect Director Kawamata, Yukihiro For Against Management 2.3 Elect Director Honda, Toshiaki For For Management 2.4 Elect Director Sakurai, Kazuhide For For Management 2.5 Elect Director Kaneko, Yuichi For For Management 2.6 Elect Director Takeya, Hideki For For Management 2.7 Elect Director Terajima, Yoshinori For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3 Appoint Statutory Auditor Urabe, Kazuo For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komura, Yasushi For For Management 2.2 Elect Director Tsumura, Satoshi For For Management 2.3 Elect Director Minami, Yoshitaka For For Management 2.4 Elect Director Yamagishi, Masaya For For Management 2.5 Elect Director Ono, Masahiro For For Management 2.6 Elect Director Inoue, Shinichi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Nakaoka, Kazunori For For Management 2.9 Elect Director Wakabayashi, Katsuyoshi For For Management 2.10 Elect Director Miyasaka, Shuji For For Management 2.11 Elect Director Tsunekage, Hitoshi For For Management 3 Elect Director and Audit Committee For For Management Member Yamauchi, Aki 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Kimie -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kobayashi, Toshiya For For Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Tanaka, Tsuguo For For Management 2.4 Elect Director Kaneko, Shokichi For For Management 2.5 Elect Director Yamada, Koji For For Management 2.6 Elect Director Mochinaga, Hideki For For Management 2.7 Elect Director Oka, Tadakazu For For Management 2.8 Elect Director Shimizu, Takeshi For For Management 2.9 Elect Director Furukawa, Yasunobu For For Management 2.10 Elect Director Tochigi, Shotaro For For Management 2.11 Elect Director Kikuchi, Misao For For Management 2.12 Elect Director Ashizaki, Takeshi For For Management 2.13 Elect Director Emmei, Makoto For For Management 2.14 Elect Director Amitani, Takako For For Management 2.15 Elect Director Taguchi, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takeshi 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Young-rae as Inside Director For For Management 1.2 Elect Jeon Ho-gwang as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Involving the For For Management Asset Co Transfer and Combination of Keppel Offshore & Marine LTD. and Sembcorp Marine Ltd. 2 Approve Distribution in Connection For For Management with the Transaction -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Danny Teoh as Director For For Management 4 Elect Till Vestring as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Elect Olivier Blum as Director For For Management 7 Elect Jimmy Ng as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Christina Tan as Director For Against Management 4 Elect Lee Chiang Huat as Director For For Management 5 Elect Yeo Siew Eng as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Swee Yiow as Director For For Management 4 Elect Ian Roderick Mackie as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: FR0000121485 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Rohan as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Hugh Brady as Director For For Management 4c Re-elect Fiona Dawson as Director For For Management 4d Re-elect Karin Dorrepaal as Director For For Management 4e Re-elect Emer Gilvarry as Director For For Management 4f Re-elect Michael Kerr as Director For For Management 4g Re-elect Marguerite Larkin as Director For For Management 4h Re-elect Tom Moran as Director For For Management 4i Re-elect Christopher Rogers as Director For For Management 4j Re-elect Edmond Scanlon as Director For For Management 4k Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SF Logistics Services For For Management Framework Agreement, Proposed SF Annual Caps and Related Transactions 2 Approve KLN Logistics Services For For Management Framework Agreement, Proposed KLN Annual Caps and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription and Placing For For Management Agency Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Wong Yu Pok Marina as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kuok Khoon Hua as Director For For Management 3b Elect Au Hing Lun, Dennis as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Cheung Leong as Director For For Management 3e Elect Chum Kwan Lock, Grant as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.08 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Amend Articles Re: Board of Directors For For Management and Term of Office 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove Provisions on Takeover Defense 2.1 Elect Director Nakashima, Amane For Against Management 2.2 Elect Director Takamiya, Mitsuru For Against Management 2.3 Elect Director Inoue, Nobuo For For Management 2.4 Elect Director Hamachiyo, Yoshinori For For Management 2.5 Elect Director Watanabe, Ryota For For Management 2.6 Elect Director Yamamoto, Shinichiro For For Management 2.7 Elect Director Hamasaki, Shinya For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 2.10 Elect Director Fukushima, Atsuko For For Management 3.1 Appoint Statutory Auditor Nobuto, For For Management Kyoichi 3.2 Appoint Statutory Auditor Ito, Akihiro For Against Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 11e Approve Supervisory Board Report For For Management 12 Approve Remuneration Report For Against Management 13a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 13b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 13c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 13d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 13e Approve Discharge of Miroslaw Kidon For For Management (Management Board Member) 13f Approve Discharge of Jerzy Paluchniak For For Management (Management Board Member) 13g Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 13h Approve Discharge of Marek Swider For For Management (Management Board Member) 13i Approve Discharge of Dariusz Swiderski For For Management (Management Board Member) 13j Approve Discharge of Mateusz Wodejko For For Management (Management Board Member) 13k Approve Discharge of Tomasz Zdzikot For For Management (Management Board Member) 14a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 14b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 14c Approve Discharge of Piotr Dytko For For Management (Supervisory Board Member) 14d Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 14e Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 14f Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 14g Approve Discharge of Katarzyna Krupa For For Management (Supervisory Board Member) 14h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 14i Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 14j Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14k Approve Discharge of Marek Wojtkow For For Management (Supervisory Board Member) 14l Approve Discharge of Wojciech Zarzycki For For Management (Supervisory Board Member) 14m Approve Discharge of Radoslaw Zimroz For For Management (Supervisory Board Member) 14n Approve Discharge of Piotr For For Management Ziubroniewicz (Supervisory Board Member) 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Woo-jeong as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 3.3 Elect Jeon Chan-hyeok as Outside For For Management Director 4.1 Elect Shin Jae-yong as a Member of For For Management Audit Committee 4.2 Elect Jeon Chan-hyeok as a Member of For For Management Audit Committee 5.1 Approve Terms of Retirement Pay For For Management 5.2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Nakano, Shozaburo For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Mogi, Osamu For For Management 2.6 Elect Director Matsuyama, Asahi For For Management 2.7 Elect Director Kamiyama, Takao For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Inokuchi, Takeo For For Management 2.10 Elect Director Iino, Masako For For Management 2.11 Elect Director Sugiyama, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Doi, Yoshihiro For For Management 2.2 Elect Director Uesaka, Takao For For Management 2.3 Elect Director Hayashi, Hiroyuki For For Management 2.4 Elect Director Nishimura, Hiroshi For For Management 2.5 Elect Director Sato, Moriyoshi For For Management 2.6 Elect Director Tanaka, Hideo For For Management 2.7 Elect Director Fukuda, Takashi For For Management 2.8 Elect Director Izaki, Koji For For Management 2.9 Elect Director Horikiri, Masanori For For Management 2.10 Elect Director Toriyama, Hanroku For For Management 2.11 Elect Director Takamatsu, Keiji For For Management 2.12 Elect Director Morikawa, Keizo For For Management 2.13 Elect Director Sagara, Kazunobu For For Management 2.14 Elect Director Kokue, Haruko For For Management 2.15 Elect Director Musashi, Fumi For For Management 3 Appoint Statutory Auditor Nishikiori, For For Management Kazuaki -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Bernard Bot as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Andrew Cosslett as Director For For Management 9 Re-elect Thierry Garnier as Director For For Management 10 Re-elect Sophie Gasperment as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Bill Lennie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Jost Massenberg as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Gilbert McCarthy as Director For For Management 3f Re-elect Linda Hickey as Director For For Management 3g Re-elect Anne Heraty as Director For For Management 3h Re-elect Eimear Moloney as Director For For Management 3i Re-elect Paul Murtagh as Director For For Management 3j Elect Senan Murphy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Wakai, Takashi For For Management 3.3 Elect Director Hara, Shiro For For Management 3.4 Elect Director Hayashi, Nobu For For Management 3.5 Elect Director Matsumoto, Akihiko For For Management 3.6 Elect Director Yanagi, Masanori For For Management 3.7 Elect Director Katayama, Toshiko For For Management 3.8 Elect Director Nagaoka, Takashi For For Management 3.9 Elect Director Tsuji, Takashi For For Management 3.10 Elect Director Kasamatsu, Hiroyuki For For Management 3.11 Elect Director Yoneda, Akimasa For For Management 3.12 Elect Director Mikasa, Yuji For For Management 4 Appoint Statutory Auditor Nishizaki, For For Management Hajime -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Tsuboi, Junko For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Katanozaka, Shinya For For Management 4.1 Appoint Statutory Auditor Ishikura, For For Management Toru 4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shakesheff as Director For For Management 2 Elect Carlie Eve as Director For For Management 3 Elect Peter Alexander as Director For For Management -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Affiliation Agreement with For For Management Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Akihiro For For Management 1.3 Elect Director Yamane, Satoshi For For Management 1.4 Elect Director Ito, Kunio For For Management 1.5 Elect Director Sasaki, Kaori For For Management 1.6 Elect Director Ariizumi, Chiaki For For Management 1.7 Elect Director Katae, Yoshiro For For Management 2.1 Appoint Statutory Auditor Yamawaki, For For Management Akitoshi 2.2 Appoint Statutory Auditor Kawanishi, For For Management Takashi 2.3 Appoint Statutory Auditor Hatta, Yoko For For Management 2.4 Appoint Statutory Auditor Moriwaki, For For Management Sumio 3 Appoint Alternate Statutory Auditor For For Management Takai, Shintaro -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Numata, Hirokazu For For Management 2.2 Elect Director Tanaka, Yasuhiro For For Management 2.3 Elect Director Kido, Yasuharu For For Management 2.4 Elect Director Asami, Kazuo For For Management 2.5 Elect Director Nishida, Satoshi For For Management 2.6 Elect Director Watanabe, Akihito For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Katsukawa, Yoshihiko For For Management 1.3 Elect Director Nagara, Hajime For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Miyaoka, Shinji For For Management 1.6 Elect Director Bamba, Hiroyuki For For Management 1.7 Elect Director Ito, Yumiko For For Management 1.8 Elect Director Kitagawa, Shinsuke For For Management 2 Elect Director and Audit Committee For For Management Member Matsumoto, Gunyu 3 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Erikawa, Mei For For Management 2.7 Elect Director Kakihara, Yasuharu For For Management 2.8 Elect Director Tejima, Masao For For Management 2.9 Elect Director Kobayashi, Hiroshi For For Management 2.10 Elect Director Sato, Tatsuo For For Management 2.11 Elect Director Ogasawara, Michiaki For For Management 2.12 Elect Director Hayashi, Fumiko For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Kato, Michiaki For For Management 2.3 Elect Director Uchiyama, Masami For For Management 2.4 Elect Director Konagaya, Hideharu For For Management 2.5 Elect Director Kusakawa, Katsuyuki For For Management 2.6 Elect Director Toyota, Jun For For Management 2.7 Elect Director Uehara, Haruya For For Management 2.8 Elect Director Sakurai, Kingo For For Management 2.9 Elect Director Igarashi, Chika For For Management 3.1 Appoint Statutory Auditor Kimeda, For For Management Hiroshi 3.2 Appoint Statutory Auditor Yamaguchi, For Against Management Hidemi -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.39 Per Share. 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Kari For For Management Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Kuroda, Hidekuni For For Management 2.2 Elect Director Naito, Toshio For For Management 2.3 Elect Director Masuyama, Mika For For Management 2.4 Elect Director Kamigama, Takehiro For For Management 2.5 Elect Director Omori, Shinichiro For For Management 2.6 Elect Director Sugie, Riku For For Management 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Horikoshi, Takeshi For For Management 2.5 Elect Director Kunibe, Takeshi For For Management 2.6 Elect Director Arthur M. Mitchell For For Management 2.7 Elect Director Saiki, Naoko For For Management 2.8 Elect Director Sawada, Michitaka For For Management 2.9 Elect Director Yokomoto, Mitsuko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- KONAMI GROUP CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Higashio, Kimihiko For For Management 1.3 Elect Director Hayakawa, Hideki For For Management 1.4 Elect Director Okita, Katsunori For For Management 1.5 Elect Director Matsura, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 2.2 Elect Director and Audit Committee For For Management Member Kubo, Kimito 2.3 Elect Director and Audit Committee For For Management Member Higuchi, Yasushi -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13.a Reelect Matti Alahuhta as Director For Against Management 13.b Reelect Susan Duinhoven as Director For For Management 13.c Elect Marika Fredriksson as New For For Management Director 13.d Reelect Antti Herlin as Director For Against Management 13.e Reelect Iiris Herlin as Director For For Management 13.f Reelect Jussi Herlin as Director For Against Management 13.g Reelect Ravi Kant as Director For For Management 13.h Elect Marcela Manubens as New Director For For Management 13.i Reelect Krishna Mikkilineni as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2023 16 Ratify Ernst & Young as Auditors For For Management 17 Amend Articles Re: Company Business; For Against Management General Meeting Participation 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares and Options For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of NOK 15.64 Per For Did Not Vote Management Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 651,000 for Chairman, NOK 323,850 for Deputy Chairman and NOK 303,300 for Other Directors; Approve Remuneration for Deputy Directors, Committee Work and Nominating Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 10.1 Reelect Eivind Reiten as Director For Did Not Vote Management 10.2 Reelect Morten Henriksen as Director For Did Not Vote Management 10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management 10.4 Reelect Merete Hverven as Director For Did Not Vote Management 10.5 Elect Kristin Faerovik as Director For Did Not Vote Management 11 Approve Equity Plan Financing For Did Not Vote Management 12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting 14 Amend Articles Re: Advance Voting For Did Not Vote Management 15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder General Meetings -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taiko, Toshimitsu For For Management 1.2 Elect Director Hodo, Chikatomo For For Management 1.3 Elect Director Sakuma, Soichiro For For Management 1.4 Elect Director Ichikawa, Akira For For Management 1.5 Elect Director Minegishi, Masumi For For Management 1.6 Elect Director Sawada, Takuko For For Management 1.7 Elect Director Suzuki, Hiroyuki For For Management 1.8 Elect Director Kuzuhara, Noriyasu For For Management 1.9 Elect Director Hirai, Yoshihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Gu-young as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-tae as Outside Director For For Management 2.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.1 Elect Kim Geun-tae as a Member of For For Management Audit Committee 3.2 Elect Kim Gyeong-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jeong-bok as Inside Director For For Management 1.2 Elect Lee Jun-ho as Inside Director For For Management 2 Elect Jeon Young-sang as Inside For For Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Geun-bae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Yeon-hye as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-soon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Jin-gu as Inside Director For For Management to Serve as Audit Committee Member 2 Elect Kim Hwan-yong as Inside Director For For Management 3.1 Elect Lee Seok-soon as Outside Director For For Management 3.2 Elect Ji Hyeon-mi as Outside Director For For Management 3.3 Elect Lee Ju-chan as Outside Director For For Management 4 Elect Ji Hyeon-mi as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Young-rok as Outside For For Management Director 1.2 Elect Kim Jeong-gi as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 1.6 Elect Ji Young-jo as Outside Director For For Management 1.7 Elect Lee Seong-gyu as Outside Director For For Management 2.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 2.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-deok as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Choi Nae-hyeon as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Bo-young as Outside Director For Against Management 3.5 Elect Kwon Soon-beom as Outside For For Management Director 4 Elect Seo Dae-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For For Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Masanori For For Management 2.4 Elect Director Shibusawa, Koichi For For Management 2.5 Elect Director Kobayashi, Yusuke For For Management 2.6 Elect Director Mochizuki, Shinichi For For Management 2.7 Elect Director Horita, Masahiro For For Management 2.8 Elect Director Ogura, Atsuko For For Management 2.9 Elect Director Kikuma, Yukino For For Management 2.10 Elect Director Yuasa, Norika For For Management 2.11 Elect Director Maeda, Yuko For For Management 2.12 Elect Director Suto, Miwa For For Management 3.1 Appoint Statutory Auditor Onagi, Minoru For For Management 3.2 Appoint Statutory Auditor Miyama, Toru For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Matsumoto, Shinji For For Management 2.3 Elect Director Shirochi, Masayuki For For Management 2.4 Elect Director Sakamoto, Ryoichi For For Management 2.5 Elect Director Iwata, Matsuo For For Management 2.6 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For Against Management 5,000) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 7,867) (Shareholder Proposal) 2.3 Approve Appropriation of Income (KRW Against For Shareholder 10,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Against For Shareholder (Establishment of Compensation Committee) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Against For Shareholder (Cancellation of Treasury Shares) (Shareholder Proposal) 3.3 Amend Articles of Incorporation None For Shareholder (Introduction of Quarterly Dividends) (Shareholder Proposal) 3.4 Amend Articles of Incorporation None For Shareholder (Bylaws) (Shareholder Proposal) 4 Approve Cancellation of Treasury Against For Shareholder Shares (Shareholder Proposal) 5 Approve Acquisition of Treasury Shares Against For Shareholder (Shareholder Proposal) 6.1 Approve Maintaining the Size of the For Against Management Board 6.2 Approve Increase in the Size of the Against For Shareholder Board (Shareholder Proposal) 7.1 Elect Kim Myeong-cheol as Outside For Against Management Director 7.2 Elect Ko Yoon-seong as Outside Director For Against Management 7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.4 Elect Kim Doh-rin as Outside Director Against For Shareholder (Shareholder Proposal) 7.5 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 7.6 Elect Cha Seok-yong as Outside Against For Shareholder Director (Shareholder Proposal) 7.7 Elect Hwang Woo-jin as Outside Against For Shareholder Director (Shareholder Proposal) 8.1 Elect Kim Myeong-cheol as Outside For Against Management Director 8.2 Elect Ko Yoon-seong as Outside Director For Against Management 8.3 Elect Lim Il-soon as Outside Director For Against Management 8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.5 Elect Kim Doh-rin as Outside Director Against For Shareholder (Shareholder Proposal) 8.6 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 8.7 Elect Cha Seok-yong as Outside Against For Shareholder Director (Shareholder Proposal) 8.8 Elect Hwang Woo-jin as Outside Against For Shareholder Director (Shareholder Proposal) 9.1 Elect Kim Myeong-cheol as a Member of For Against Management Audit Committee 9.2 Elect Ko Yoon-seong as a Member of For Against Management Audit Committee 9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.4 Elect Kim Doh-rin as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 9.5 Elect Cha Seok-yong as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 9.6 Elect Hwang Woo-jin as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 10 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yuichi For For Management 1.2 Elect Director Yoshikawa, Masato For For Management 1.3 Elect Director Watanabe, Dai For For Management 1.4 Elect Director Kimura, Hiroto For For Management 1.5 Elect Director Yoshioka, Eiji For For Management 1.6 Elect Director Hanada, Shingo For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 1.10 Elect Director Arakane, Kumi For For Management 1.11 Elect Director Kawana, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Iwamoto, Hogara -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 14.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For For Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Tobias Staehelin as Director For For Management 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Vesna Nevistic as Director For For Management 4.3 Reelect Joerg Wolle as Board Chair For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Stefan Mangold as For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 30 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kawahara, Hitoshi For For Management 2.2 Elect Director Hayase, Hiroaya For For Management 2.3 Elect Director Ito, Masaaki For For Management 2.4 Elect Director Sano, Yoshimasa For For Management 2.5 Elect Director Taga, Keiji For For Management 2.6 Elect Director Matthias Gutweiler For For Management 2.7 Elect Director Takai, Nobuhiko For For Management 2.8 Elect Director Hamano, Jun For For Management 2.9 Elect Director Murata, Keiko For For Management 2.10 Elect Director Tanaka, Satoshi For For Management 2.11 Elect Director Ido, Kiyoto For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Shirode, Shuji For For Management 3.4 Elect Director Muto, Yukihiko For For Management 3.5 Elect Director Kobayashi, Kenjiro For For Management 3.6 Elect Director Tanaka, Keiko For For Management 3.7 Elect Director Miyazaki, Masahiro For For Management 3.8 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Goro For Against Management 3.2 Elect Director Tanimoto, Hideo For Against Management 3.3 Elect Director Fure, Hiroshi For For Management 3.4 Elect Director Ina, Norihiko For For Management 3.5 Elect Director Kano, Koichi For For Management 3.6 Elect Director Aoki, Shoichi For For Management 3.7 Elect Director Koyano, Akiko For For Management 3.8 Elect Director Kakiuchi, Eiji For For Management 3.9 Elect Director Maekawa, Shigenobu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 5 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Yamashita, Takeyoshi For For Management 2.4 Elect Director Minakata, Takeshi For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Oyamada, Takashi For For Management 2.8 Elect Director Suzuki, Yoshihisa For For Management 2.9 Elect Director Nakata, Rumiko For For Management 3 Appoint Statutory Auditor Ishikura, For For Management Toru -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Ichiro For For Management 1.2 Elect Director Ishibashi, Kazuyuki For For Management 1.3 Elect Director Jono, Masaaki For For Management 1.4 Elect Director Fukui, Keizo For For Management 1.5 Elect Director Oshima, Tomoyuki For For Management 1.6 Elect Director Kuratomi, Sumio For For Management 1.7 Elect Director Shibasaki, Hiroko For For Management 1.8 Elect Director Kaneko, Tatsuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Create Class B For For Management Preferred Shares 3 Approve Issuance of Class B Preferred For For Management Shares for Private Placements 4.1 Elect Director Uriu, Michiaki For Against Management 4.2 Elect Director Ikebe, Kazuhiro For Against Management 4.3 Elect Director Toyoshima, Naoyuki For For Management 4.4 Elect Director Hashimoto, Noboru For For Management 4.5 Elect Director Soda, Atsushi For For Management 4.6 Elect Director Senda, Yoshiharu For For Management 4.7 Elect Director Nakano, Takashi For For Management 4.8 Elect Director Nishiyama, Masaru For For Management 4.9 Elect Director Sakie Tachibana For For Management Fukushima 4.10 Elect Director Tsuda, Junji For For Management 5 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 6 Amend Articles to Introduce Clawback Against For Shareholder Provision for President's Compensation in the event of Administrative Orders 7 Amend Articles to Introduce Provision Against Against Shareholder on Basic Policy concerning Preliminary Injunction related to Nuclear Power Plant Operation 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 9 Amend Articles to Dismiss All Against Against Shareholder Compliance Committee Members and Form New Committee 10 Amend Articles to Introduce Provision Against Against Shareholder concerning Priority of Measures Taken to Eliminate Loss 11 Amend Articles to Link Dividend to Against Against Shareholder Executive Compensation 12 Amend Articles to Create New Post of Against Against Shareholder Executive Officer Liaised with Nuclear Regulation Authority 13 Amend Articles to Ban Abuse of Against Against Shareholder Chairman Authority in Shareholder Meeting Proceeding 14 Amend Articles to Halt Transactions Against Against Shareholder with Securities Companies Involved in Stock Price Manipulation 15 Amend Articles to Prohibit President Against Against Shareholder from Serving Other Organizations as Representative in the Event of Revelation of Serious Compliance Matters 16 Remove Incumbent Director Ikebe, Against For Shareholder Kazuhiro 17 Amend Articles to Establish Compliance Against Against Shareholder Special Committee 18 Amend Articles to Dispose of Shares in Against Against Shareholder Kyushu Electric Power Transmission and Distribution Co., Inc 19 Amend Articles to Establish Against Against Shareholder Investigation Committee concerning Aging of Sendai Nuclear Power Reactors 20 Amend Articles to Conduct Against Against Shareholder Three-Dimensional Reflection Seismic Survey 21 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business 22 Amend Articles to Add Provisions to Against Against Shareholder Become Company that Values Shareholders 23 Amend Articles to Ensure Complete Against Against Shareholder Independence of Compliance Investigation 24 Amend Articles to Establish Against Against Shareholder Organization to Ensure Appropriate Transactions with Subsidiaries 25 Amend Articles to Reflect Dividend in Against Against Shareholder Executive Compensation 26 Amend Articles to Clarify Against Against Shareholder Responsibility of Those Involved in Corporate Scandals 27 Amend Articles to Promote Proactive Against Against Shareholder Information Disclosure 28 Amend Articles to Require Shareholder Against Against Shareholder Approval for Important Executive Posts -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For For Management 1.2 Elect Director Kasahara, Yoshihisa For For Management 1.3 Elect Director Eto, Eiichi For For Management 1.4 Elect Director Akatsuka, Norihisa For For Management 1.5 Elect Director Matsumae, Kuniaki For For Management 1.6 Elect Director Tada, Riichiro For For Management 1.7 Elect Director Kai, Takahiro For For Management 1.8 Elect Director Kamimura, Motohiro For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Elect Director and Audit Committee For For Management Member Tanabe, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Kitanosono, Masahide 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Katsuro 2.4 Elect Director and Audit Committee For For Management Member Tashima, Yuko 2.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 3 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Shareholder Director Nominee Against Against Shareholder Maeda, Tomoki -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Aoyagi, Toshihiko For For Management 3.2 Elect Director Furumiya, Yoji For For Management 3.3 Elect Director Mori, Toshihiro For For Management 3.4 Elect Director Fukunaga, Hiroyuki For For Management 3.5 Elect Director Matsushita, Takuma For For Management 3.6 Elect Director Akagi, Yumi For For Management 3.7 Elect Director Ichikawa, Toshihide For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 3.9 Elect Director Yamamoto, Hitomi For For Management 3.10 Elect Director Tanaka, Takashi For For Management 3.11 Elect Director Ogasawara, Hiroshi For For Management -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Valerie Irene Amelie Monique For For Management Bernis as Director 4A Approve Issuance of Equity or For 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 PricewaterhouseCoopers as For For Management Statutory Auditor 6 Approve PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditor For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor 11 Amend Article 1 (Interpretation) of For Against Management the Articles of Association 12 Amend Article 3 (Corporate Purpose) of For Against Management the Articles of Association 13 Amend Article 4.5 of the Articles of For Against Management Association 14 Amend Article 6 (Acquisition of Own For Against Management Shares by the Company) of the Articles of Association 15 Amend Article 7.1 of the Articles of For Against Management Association 16 Amend Article 10 (Administration - For Against Management Supervision) of the Articles of Association 17 Amend Articles 12.8 and 12.9 of the For Against Management Articles of Association 18 Amend Article 13.3 of the Articles of For Against Management Association 19 Amend Article 15.1, 15.5, 15.11, 15. For Against Management 12, 15.14, 15.15, 15.18 and 15.32 of the Articles of Association 20 Amend Article 16.7 of the Articles of For Against Management Association 21 Amend Article 21.2 of the Articles of For Against Management Association -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: FR0000120321 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: FR0013451333 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Fabienne Dulac as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Corinne Lejbowicz as Director For For Management 8 Elect Philippe Lazare as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 11 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year Reports 2023 6.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2024 6.2 Ratify KPMG AG as Auditors for For For Management Half-Year Reports 2024 7 Approve Remuneration Report For For Management 8 Reelect Pamela Knapp to the For For Management Supervisory Board 9 Approve Creation of EUR 17.3 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 8.6 Million For For Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 8.6 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 13.1 Amend Articles Re: Supervisory Board For For Management Meetings 13.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Itonaga, Masayuki For For Management 2.3 Elect Director Iwamura, Miki For For Management 2.4 Elect Director Suzuki, Satoko For For Management 2.5 Elect Director Kikuchi, Kiyotaka For For Management 3.1 Appoint Statutory Auditor Gomi, Yuko For For Management 3.2 Appoint Statutory Auditor Miyata, Yuko For For Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Discharge of Board and For For Management President 9.c Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.05 Million for Chairman and SEK 350,000 for other Directors; Approve Remuneration of Auditors 12 Relect Carl Bennet, Louise Lindh, For Against Management Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling (Chair) as Directors; Elect Sofia Frandberg and Krister Mattsson as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Climate Transition Plan For For Management 4 Elect Carolyn Johnson as Director For For Management 5 Elect Tushar Morzaria as Director For For Management 6 Re-elect Henrietta Baldock as Director For For Management 7 Re-elect Nilufer Von Bismarck as For For Management Director 8 Re-elect Philip Broadley as Director For For Management 9 Re-elect Jeff Davies as Director For For Management 10 Re-elect Sir John Kingman as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect George Lewis as Director For For Management 13 Re-elect Ric Lewis as Director For For Management 14 Re-elect Laura Wade-Gery as Director For For Management 15 Re-elect Sir Nigel Wilson as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Report For For Management 20 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: FR0010307819 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Appoint Mazars as Auditor For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairwoman of the Board 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairwoman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Benoit Coquart as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Reelect Michel Landel as Director For For Management 15 Elect Valerie Chort as Director For For Management 16 Elect Clare Scherrer as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicholas (Nick) Roland Collishaw For For Management as Director 2b Elect David Paul Craig as Director For For Management 2c Elect Nicola Wakefield Evans as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Allocation of Performance For For Management Rights to Anthony Lombardo -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 4.2 Slate 2 Submitted by GreenWood None For Shareholder Investors LLC 4.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Elect Stefano Pontecorvo as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2.a Elect Chairman of Meeting For Did Not Vote Management 2.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 5.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 300,000 for Other Directors 5.b Approve Remuneration of Nominating For Did Not Vote Management Committee 5.c Approve Remuneration of Audit Committee For Did Not Vote Management 5.d Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management Director 8.b Elect Didrik Munch as Director For Did Not Vote Management 8.c Elect Karoline Mogster as Director For Did Not Vote Management 8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Issuance of 50 Million Shares For Did Not Vote Management for Private Placements -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-wook as Outside For For Management Director 2.2 Elect Park Jong-su as Outside Director For For Management 3.1 Elect Cho Seong-wook as a Member of For For Management Audit Committee 3.2 Elect Park Jong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Oh Jeong-seok as Outside Director For For Management 2.3 Elect Park Sang-hui as Outside Director For For Management 3.1 Elect Oh Jeong-seok as a Member of For For Management Audit Committee 3.2 Elect Park Sang-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Seung-woo as Outside Director For For Management 4 Elect Seo Seung-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG H&H CO., LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ae as Inside Director For For Management 2.2 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For For Management 2.2 Elect Noh Sang-doh as Outside Director For For Management 3 Elect Park Rae-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Noh Sang-doh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chair and SEK 699,660 for Other Directors; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For Against Management 15.c Reelect Annika Espander as Director For For Management 15.d Reelect Dan Frohm as Director For For Management 15.e Reelect Erik Gabrielson as Director For For Management 15.f Reelect Ulf Grunander as Director For For Management 15.g Reelect Caroline af Ugglas as Director For For Management 15.h Reelect Axel Wachtmeister as Director For For Management 15.i Reelect Per Waldemarson as Director For For Management 15.j Reelect Carl Bennet as Board Chair For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Instructions for Nominating For For Management Committee 18 Approve Remuneration Report For For Management 19 Amend Articles Re: Postal Voting For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Ed Chan Yiu Cheong as Director For For Management 3.2 Elect Blair Chilton Pickerell as For For Management Director 3.3 Elect Peter Tse Pak Wing as Director For For Management 4 Elect Jenny Gu Jialin as Director For For Management 5 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Mochizuki, Tsunetoshi For For Management 1.4 Elect Director Kaiya, Takeshi For For Management 1.5 Elect Director Shibano, Yoichi For For Management 1.6 Elect Director Matsuo, Hiroyuki For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Ooka, Satoshi For For Management 1.9 Elect Director Okushima, Akiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Osawa, Kanako 2.3 Elect Director and Audit Committee For For Management Member Sugimoto, Shigeru -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikukawa, Masazumi For For Management 1.2 Elect Director Takemori, Masayuki For For Management 1.3 Elect Director Suzuki, Hitoshi For For Management 1.4 Elect Director Kobayashi, Kenjiro For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Fukuda, Kengo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2.1 Appoint Statutory Auditor Mitsuidera, For For Management Naoki 2.2 Appoint Statutory Auditor Ishii, For For Management Yoshitada 2.3 Appoint Statutory Auditor Matsuzaki, For For Management Masatoshi 2.4 Appoint Statutory Auditor Sunaga, Akemi For For Management -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Aoki, Jun For For Management 1.5 Elect Director Ishizuka, Shigeki For For Management 1.6 Elect Director Konno, Shiho For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cathy Turner as Director For For Management 3 Elect Scott Wheway as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect Charlie Nunn as Director For For Management 6 Re-elect William Chalmers as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Sarah Legg as Director For For Management 9 Re-elect Lord Lupton as Director For For Management 10 Re-elect Amanda Mackenzie as Director For For Management 11 Re-elect Harmeen Mehta as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Long-Term Incentive Plan For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Daniel Debow For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Janice Fukakusa For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director Kevin Holt For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Sarah Raiss For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 5 Amend Articles Re: Virtual General For For Management Meeting 6 Change Location of Registered Office For For Management to Hautemorges, Switzerland 7 Amend Omnibus Stock Plan For For Management 8 Approve Discharge of Board and Senior For For Management Management 9A Elect Director Patrick Aebischer For For Management 9B Elect Director Wendy Becker For For Management 9C Elect Director Edouard Bugnion For For Management 9D Elect Director Bracken Darrell For For Management 9E Elect Director Guy Gecht For For Management 9F Elect Director Marjorie Lao For For Management 9G Elect Director Neela Montgomery For For Management 9H Elect Director Michael Polk For For Management 9I Elect Director Deborah Thomas For For Management 9J Elect Director Christopher Jones For For Management 9K Elect Director Kwok Wang Ng For For Management 9L Elect Director Sascha Zahnd For For Management 10 Elect Wendy Becker as Board Chairman For For Management 11A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 11B Appoint Neela Montgomery as Member of For For Management the Compensation Committee 11C Appoint Michael Polk as Member of the For For Management Compensation Committee 11D Appoint Kwok Wang Ng as Member of the For For Management Compensation Committee 12 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,900,000 13 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 14 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 15 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chair For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For For Management 2.4 Elect Kang Jong-won as Inside Director For Against Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Park Yoon-gi as Inside Director For For Management 2.3 Elect Song Hyo-jin as Inside Director For For Management 2.4 Elect Lim Gyeong-gu as Outside Director For For Management 2.5 Elect Cho Hyeon-wook as Outside For For Management Director 3.1 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 3.2 Elect Cho Hyeon-wook as a Member of For For Management Audit Committee 4 Elect Ha Sang-doh as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-woo as Inside Director For For Management 2.2 Elect Lee Hun-gi as Inside Director For Against Management 3 Elect Kim Chang-su as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Woo-chan as Inside Director For For Management 2.2 Elect Yoon Hye-jeong as Outside For For Management Director 3 Elect Yoon Gyu-seon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Yoon Hye-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Seong-hyeon as Inside For For Management Director 2.2 Elect Jeon Mi-young as Outside Director For For Management 3 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: BE0003604155 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 45 per Share 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve End of Mandate of Sastraco BV, For For Management Permanently Represented by Sabine Sagaert, as Independent Director 9 Elect Eagli BV, Permanently For For Management Represented by Noelle Goris, as Independent Director 10 Elect LEMA BV, Permanently Represented For For Management by Michel Moortgat, as Independent Director 11 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 12 Receive Special Report Re: Increase None None Management the Company Capital and Receiving Notification of a Public Takeover Bid 13 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 14 Change Date of Annual Meeting For For Management 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit 4.h Receive Supervisory Board Report on None None Management Board's Works 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Its Activities 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Remuneration Report For Against Management 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 11.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 12 Cancel Share Repurchase Program and For For Management Reserve Capital Created for Purpose of Share Repurchase Program 13 Approve Allocation of Income and For For Management Dividends of PLN 430 per Share 14 Approve Remuneration Policy For Against Management 15 Approve Dividend Policy For For Management 16 Approve Co-Option of Jagoda Piechocka For Against Management as Supervisory Board Member 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Members For Against Management 18 Approve Performance Share Plan For Against Management 19 Approve Management Board Authorization For Against Management to Increase Share Capital within Limits of Target Capital for Performance Share Plan; Amend Statute Accordingly 20 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeol as Inside Director For Against Management 3.1 Elect Park Hyeon-ju as Outside Director For For Management 3.2 Elect Lee Dae-su as Outside Director For Against Management 3.3 Elect Ye Jong-seok as Outside Director For Against Management 4.1 Elect Lee Dae-su as a Member of Audit For Against Management Committee 4.2 Elect Ye Jong-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: FR0000121014 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Marie-Josee Kravis as Director For Against Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For For Management 10 Elect Laurent Mignon as Director For For Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Taniguchi, Shinichi For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Miyajima, Kazuaki For For Management 3.6 Elect Director Takahashi, Toru For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Okada, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Katsumi 4.2 Elect Director and Audit Committee For For Management Member Asai, Takashi 4.3 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4.4 Elect Director and Audit Committee For For Management Member Fukuyama, Yasuko -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian R Broadbent as Director For For Management 2b Elect Philip M Coffey as Director For For Management 2c Elect Michelle A Hinchliffe as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Don Braid as Director For For Management 2 Elect Simon Cotter as Director For For Management 3 Elect Kate Parsons as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2022 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Reelect Jose Manuel Inchausti Perez as For For Management Director 7 Elect Maria Elena Sanz Isla as Director For For Management 8 Reelect Antonio Miguel-Romero de Olano For For Management as Director 9 Reelect Antonio Gomez Ciria as Director For For Management 10 Ratify Appointment of and Elect Maria For For Management Amparo Jimenez Urgal as Director 11 Elect Francesco Paolo Vanni D' For For Management Archirafi as Director 12 Amend Article 17 Re: Director For For Management Remuneration 13 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 14 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 15 Approve Remuneration Policy For Against Management 16 Advisory Vote on Remuneration Report For Against Management 17 Authorize Board to Delegate Powers For For Management Vested on it by the General Meeting in Favor of the Steering Committee or to Each Member of the Board 18 Authorize Chairman and Secretary of For For Management the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Kakinoki, Masumi For For Management 2.3 Elect Director Terakawa, Akira For For Management 2.4 Elect Director Furuya, Takayuki For For Management 2.5 Elect Director Takahashi, Kyohei For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Kitera, Masato For For Management 2.8 Elect Director Ishizuka, Shigeki For For Management 2.9 Elect Director Ando, Hisayoshi For For Management 2.10 Elect Director Hatano, Mutsuko For For Management 3 Appoint Statutory Auditor Ando, Takao For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Nakagami, Yasunori For For Management 3.4 Elect Director Peter D. Pedersen For For Management 3.5 Elect Director Kato, Hirotsugu For For Management 3.6 Elect Director Kojima, Reiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Kadono, Minoru For For Management 1.4 Elect Director Morita, Wataru For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 1.8 Elect Director Tsuji, Koichi For For Management 2.1 Appoint Statutory Auditor Terao, For For Management Takehiko 2.2 Appoint Statutory Auditor Uchiyama, For For Management Yuki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Warita, Akira For For Management 3.2 Elect Director Uzawa, Shinichi For For Management 3.3 Elect Director Sato, Kunihiko For For Management 3.4 Elect Director Saiga, Moto For For Management 3.5 Elect Director Shibata, Masashi For For Management 3.6 Elect Director Haga, Manako For For Management 3.7 Elect Director Tanaka, Takeshi For For Management 3.8 Elect Director Matsui, Michitaro For For Management 3.9 Elect Director Imai, Takahito For For Management 3.10 Elect Director Onuki, Satoshi For For Management 3.11 Elect Director Annen, Junji For For Management 3.12 Elect Director Hori, Toshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Takefumi 4.2 Elect Director and Audit Committee For For Management Member Kai, Mikitoshi 4.3 Elect Director and Audit Committee For For Management Member Kogoma, Nozomi 5 Elect Alternate Director and Audit For Against Management Committee Member Onuki, Satoshi -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Tsukamoto, Atsushi For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Yamamoto, Tsuyoshi For For Management 2.8 Elect Director Watanabe, Ryoichi For For Management 2.9 Elect Director Matsuda, Takashi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Omura, Hiro For For Management 2.12 Elect Director Kimura, Keiji For For Management 2.13 Elect Director Tanima, Makoto For For Management 2.14 Elect Director Kawai, Junko For For Management 2.15 Elect Director Okiyama, Tomoko For For Management 3 Appoint Statutory Auditor Honta, Hisao For For Management -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For Against Management Kasierer as Auditors and Report on Auditors' Fees 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Shirith Kasher as Director For For Management 3.4 Reelect Jeremy Perling Leon as Director For For Management 3.5 Reelect Ariel Brin Dolinko as Director For For Management 3.6 Reelect Moran Kuperman as Director For For Management 3.7 Reelect Ron Cohen as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: OCT 03, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Roni Meninger as External For For Management Director 2 Reelect Shlomo Liran as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shobuda, Kiyotaka For For Management 2.2 Elect Director Ono, Mitsuru For For Management 2.3 Elect Director Moro, Masahiro For For Management 2.4 Elect Director Aoyama, Yasuhiro For For Management 2.5 Elect Director Hirose, Ichiro For For Management 2.6 Elect Director Mukai, Takeshi For For Management 2.7 Elect Director Jeffrey H. Guyton For For Management 2.8 Elect Director Kojima, Takeji For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Ogawa, Michiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 3.2 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 3.3 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3.5 Elect Director and Audit Committee For For Management Member Inoue, Hiroshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akino, Tetsuya For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Nozaki, Kiyoshi For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Ono, Toshihiko For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management 2 Elect Director and Audit Committee For For Management Member Yoshitake, Hiromichi -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Everingham as Director For For Management 3 Elect Kathryn Fagg as Director For For Management 4 Elect David Fagan as Director For For Management 5 Elect Linda Bardo Nicholls as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management David Koczkar 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Severance Payments Policy For For Management 2d Approve Annual Performance Share Scheme For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Mimura, Koichi For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Imagawa, Kuniaki For For Management 1.8 Elect Director Yoshida, Takuya For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Hashida, For For Management Kazuo 2.3 Appoint Statutory Auditor Sanuki, Yoko For For Management 2.4 Appoint Statutory Auditor Ichino, For For Management Hatsuyoshi -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 1.9 Elect Director Peter D. Pedersen For For Management 2 Appoint Alternate Statutory Auditor For For Management Komatsu, Masakazu -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JAN 03, 2023 Meeting Type: Annual/Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management (Deloitte) as Auditors 3 Reelect Liora Ofer as Director For For Management 4 Reelect Itzhak Nodary Zizov as Director For For Management 5 Reelect Yoav Doppelt as Director For For Management 6 Reelect Roie Azar as Director For For Management 7 Reelect Shouky (Yehoshua) Oren as For For Management Director 8 Reelect Dorit Salingar as Director For For Management 9 Increase Registered Share Capital and For For Management Amend Articles Accordingly 10 Approve Amendment to Services For For Management Agreement with Controller, Ofer Investments Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Demarcation For For Management Arrangement between the Company and Liora Ofer, Controller and Officer A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peer Nadir as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Dowlais Group plc from Melrose Industries plc -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J210 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Re-elect Heather Lawrence as Director For For Management 13 Re-elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements until the 2024 AGM 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM 6 Elect Stefan Pierer to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management 10 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bruce Miller as Director For For Management 2 Elect Lorraine Witten as Director For Against Management 3 Elect Susan Peterson as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Henderson as Director For For Management 2 Elect Julia Hoare as Director For For Management 3 Elect Nagaja Sanatkumar as Director For For Management 4 Elect Graham Cockroft as Director For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of Deloitte as For For Management Auditor for FY 2023 4.2 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 5.1 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.2 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.3 Reelect Pilar Cavero Mestre as Director For For Management 5.4 Reelect Juan Maria Aguirre Gonzalo as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 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 8 Authorize Share Repurchase Program For For Management 9.1 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.2 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion 10.1 Amend Article 44 Re: Audit and Control For For Management Committee 10.2 Amend Article 45 Re: Appointments and For For Management Remuneration Committee 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Johnson as Director For For Management 2b Elect Peter Birtles as Director For For Management 2c Elect Helen Nash as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Douglas Jones -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022/23 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2023/24 5.1 Elect Marco Arcelli to the Supervisory For Against Management Board 5.2 Elect Gwyneth Burr to the Supervisory For For Management Board 5.3 Elect Jana Cejpkova to the Supervisory For Against Management Board 5.4 Elect Edgar Ernst to the Supervisory For For Management Board 5.5 Elect Georg Vomhof to the Supervisory For Against Management Board 6.1 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Brian McManus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 SP 1: Adopt Near and Long-Term Against For Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets 6 SP 2: Report on Actual and Potential Against For Shareholder Human Rights Impacts on Migrant Workers -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Brian Beamish, Klaus Cawen For For Management (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles Re: Business Name and For For Management Domicile 17 Amend Articles Re: Time and Place of For Against Management the Meeting; Advance Notice 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 350,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Yoshida, Katsuhiko For For Management 2.4 Elect Director Iwaya, Ryozo For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Mizuma, Satoshi For For Management 2.7 Elect Director Suzuki, Katsutoshi For For Management 2.8 Elect Director Miyazaki, Yuko For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3.1 Appoint Statutory Auditor Tsukagoshi, For For Management Masahiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Hoshino, For For Management Makoto -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lulezim (Zimi) Meka as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve Grant of FY22 Share Rights to For For Management Chris Ellison 6 Approve Grant of FY23 Share Rights to For For Management Chris Ellison 7 Approve Potential Termination Benefits None For Management 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane Hewitt as Director For For Management 2.2 Elect Peter Nash as Director For For Management 2.3 Elect Damien Frawley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.34 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Kanatani, Tomoki For For Management 2.4 Elect Director Shimizu, Shigetaka For For Management 2.5 Elect Director Shaochun Xu For For Management 2.6 Elect Director Nakano, Yoichi For For Management 2.7 Elect Director Shimizu, Arata For For Management 2.8 Elect Director Suseki, Tomoharu For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Marc Gilson For For Management 1.2 Elect Director Fujiwara, Ken For For Management 1.3 Elect Director Glenn H. Fredrickson For For Management 1.4 Elect Director Fukuda, Nobuo For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Kikuchi, Kiyomi For For Management 1.8 Elect Director Yamada, Tatsumi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Kakiuchi, Takehiko For For Management 2.2 Elect Director Nakanishi, Katsuya For For Management 2.3 Elect Director Tanaka, Norikazu For For Management 2.4 Elect Director Kashiwagi, Yutaka For For Management 2.5 Elect Director Nochi, Yuzo For For Management 2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Akiyama, Sakie For For Management 2.9 Elect Director Sagiya, Mari For For Management 3 Appoint Statutory Auditor Murakoshi, For For Management Akira 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Amend Articles to Disclose Greenhouse Against 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For For Management 1.2 Elect Director Watanabe, Kazunori For For Management 1.3 Elect Director Koide, Hiroko For For Management 1.4 Elect Director Kosaka, Tatsuro For For Management 1.5 Elect Director Yanagi, Hiroyuki For For Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For For Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Yoshida, Junichi For For Management 2.2 Elect Director Nakajima, Atsushi For For Management 2.3 Elect Director Naganuma, Bunroku For For Management 2.4 Elect Director Umeda, Naoki For For Management 2.5 Elect Director Hirai, Mikihito For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Katayama, Hiroshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Narukawa, Tetsuo For For Management 2.10 Elect Director Shirakawa, Masaaki For For Management 2.11 Elect Director Nagase, Shin For For Management 2.12 Elect Director Sueyoshi, Wataru For For Management 2.13 Elect Director Sonoda, Ayako For For Management 2.14 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Ariyoshi, Nobuhisa For For Management 1.4 Elect Director Nagaoka, Naruyuki For For Management 1.5 Elect Director Kitagawa, Motoyasu For For Management 1.6 Elect Director Yamaguchi, Ryozo For For Management 1.7 Elect Director Kedo, Ko For For Management 1.8 Elect Director Isahaya, Yoshinori For For Management 1.9 Elect Director Hirose, Haruko For For Management 1.10 Elect Director Suzuki, Toru For For Management 1.11 Elect Director Manabe, Yasushi For For Management 1.12 Elect Director Kurihara, Kazue For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Masamichi 2.2 Appoint Statutory Auditor Watanabe, Go For Against Management 2.3 Appoint Statutory Auditor Inari, Masato For For Management 2.4 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Takahiro For For Management 1.2 Elect Director Hisai, Taiju For For Management 1.3 Elect Director Nishiura, Kanji For For Management 1.4 Elect Director Anei, Kazumi For For Management 1.5 Elect Director Sato, Haruhiko For For Management 1.6 Elect Director Nakata, Hiroyasu For For Management 1.7 Elect Director Sasaki, Yuri For For Management 1.8 Elect Director Kuga, Takuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Kaguchi, Hitoshi For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Kobayashi, Ken For For Management 2.6 Elect Director Hirano, Nobuyuki For For Management 2.7 Elect Director Furusawa, Mitsuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 3.2 Elect Director and Audit Committee For For Management Member Unora, Hiro 3.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 3.4 Elect Director and Audit Committee For For Management Member Ii, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Fujikura, Masao For Against Management 2.2 Elect Director Saito, Hidechika For Against Management 2.3 Elect Director Wakabayashi, Hitoshi For For Management 2.4 Elect Director Kimura, Shinji For For Management 2.5 Elect Director Kimura, Munenori For For Management 2.6 Elect Director Yamao, Akira For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Naito, Tadaaki For For Management 2.10 Elect Director Shoji, Tetsuya For For Management 2.11 Elect Director Kimura, Kazuko For For Management 2.12 Elect Director Maekawa, Masanori For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Yasushi 3.2 Appoint Statutory Auditor Yamato, For Against Management Masanao -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For For Management 1.2 Elect Director Ono, Naoki For For Management 1.3 Elect Director Shibata, Makoto For For Management 1.4 Elect Director Takayanagi, Nobuhiro For For Management 1.5 Elect Director Tokuno, Mariko For For Management 1.6 Elect Director Watanabe, Hiroshi For For Management 1.7 Elect Director Sugi, Hikaru For For Management 1.8 Elect Director Wakabayashi, Tatsuo For For Management 1.9 Elect Director Igarashi, Koji For For Management 1.10 Elect Director Takeda, Kazuhiko For For Management 1.11 Elect Director Beppu, Rikako For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hiraku, Tomofumi For For Management 2.2 Elect Director Kato, Takao For For Management 2.3 Elect Director Inada, Hitoshi For For Management 2.4 Elect Director Miyanaga, Shunichi For Against Management 2.5 Elect Director Koda, Main For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Sakamoto, Hideyuki For Against Management 2.8 Elect Director Nakamura, Yoshihiko For For Management 2.9 Elect Director Tagawa, Joji For Against Management 2.10 Elect Director Ikushima, Takahiko For Against Management 2.11 Elect Director Kakiuchi, Takehiko For Against Management 2.12 Elect Director Mike, Kanetsugu For Against Management 2.13 Elect Director Ogushi, Junko For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Nomoto, Hirofumi For Against Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For Against Management 2.12 Elect Director Kamezawa, Hironori For Against Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against For Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uno, Motoaki For For Management 2.4 Elect Director Takemasu, Yoshiaki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Shigeta, Tetsuya For For Management 2.7 Elect Director Sato, Makoto For For Management 2.8 Elect Director Matsui, Toru For For Management 2.9 Elect Director Daikoku, Tetsuya For For Management 2.10 Elect Director Samuel Walsh For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Egawa, Masako For For Management 2.13 Elect Director Ishiguro, Fujiyo For For Management 2.14 Elect Director Sarah L. Casanova For For Management 2.15 Elect Director Jessica Tan Soon Neo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Hayashi, For For Management Makoto 3.3 Appoint Statutory Auditor Shiotani, For For Management Kimiro -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Yoshino, Tadashi For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Ando, Yoshinori For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Mabuchi, Akira For For Management 2.8 Elect Director Mimura, Takayoshi For For Management 3.1 Appoint Statutory Auditor Goto, Yasuko For For Management 3.2 Appoint Statutory Auditor Ono, Junshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director No, Takeshi For For Management 2.2 Elect Director Kibe, Hisakazu For For Management 2.3 Elect Director Tsunoda, Satoshi For For Management 2.4 Elect Director Okabe, Masato For For Management 2.5 Elect Director Miyaji, Makoto For For Management 2.6 Elect Director Ikenobu, Seiji For For Management 2.7 Elect Director Matsunaga, Morio For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 2.9 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Inoue, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management 5 Initiate Share Repurchase Program Against For Shareholder 6 Amend Articles to Remove All Against Against Shareholder Provisions on Director Indemnification 7 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Realize Zero Carbon Against For Shareholder Emissions 9 Amend Articles to Determine Against Against Shareholder Representative Directors by Shareholder Vote -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 260 2.1 Elect Director Ikeda, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Tanaka, Toshiaki For For Management 2.4 Elect Director Moro, Junko For For Management 2.5 Elect Director Umemura, Hisashi For For Management 2.6 Elect Director Fujii, Hideto For For Management 2.7 Elect Director Katsu, Etsuko For For Management 2.8 Elect Director Onishi, Masaru For For Management 2.9 Elect Director Koshiba, Mitsunobu For For Management 3.1 Appoint Statutory Auditor Hinoka, For For Management Yutaka 3.2 Appoint Statutory Auditor Takeda, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miyauchi, Daisuke For For Management 2.2 Elect Director Hiroi, Masayuki For For Management 2.3 Elect Director Takechi, Noriyuki For For Management 2.4 Elect Director Kojima, Yoshihiro For For Management 2.5 Elect Director Yoneda, Tsuyoshi For For Management 2.6 Elect Director Kawamoto, Kenichi For For Management 2.7 Elect Director Higuchi, Tateshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Osamu 3.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 3.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Ungar as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve D&O Liability Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Special Retirement Grant to For For Management David Zvida or Company Owned by David Zvida for CEO Services 3 Approve Consulting Service Agreement For For Management with David Zvida A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Fellus as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditors 3.1 Reelect Moshe Vidman as Director For For Management 3.2 Reelect Ron Gazit as Director For For Management 3.3 Reelect Jonathan Kaplan as Director For For Management 3.4 Reelect Avraham Zeldman as Director For Against Management 3.5 Reelect Ilan Kremer as Director For For Management 3.6 Reelect Eli Alroy as Director For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Grant to Two Officers For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Sato, Ryoji For For Management 1.3 Elect Director Tsukioka, Takashi For For Management 1.4 Elect Director Ono, Kotaro For For Management 1.5 Elect Director Shinohara, Hiromichi For For Management 1.6 Elect Director Yamamoto, Masami For For Management 1.7 Elect Director Kobayashi, Izumi For For Management 1.8 Elect Director Noda, Yumiko For For Management 1.9 Elect Director Imai, Seiji For Against Management 1.10 Elect Director Hirama, Hisaaki For For Management 1.11 Elect Director Kihara, Masahiro For Against Management 1.12 Elect Director Umemiya, Makoto For For Management 1.13 Elect Director Wakabayashi, Motonori For For Management 1.14 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Transition Against For Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Anke Groth as Director For For Management 6 Elect Saki Macozoma as Director For For Management 7 Re-elect Svein Richard Brandtzaeg as For For Management Director 8 Re-elect Sue Clark as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Mike Powell as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Dame Angela Strank as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Re-elect Stephen Young as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Mori, Shinya For For Management 2.5 Elect Director Fujii, Daisuke For For Management 2.6 Elect Director Matsunaga, Hideki For For Management 2.7 Elect Director Takagi, Tetsuya For For Management 2.8 Elect Director Eto, Naomi For For Management 2.9 Elect Director Hoshi, Shuichi For For Management 2.10 Elect Director Urano, Kuniko For For Management 2.11 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Sasamori, For For Management Takehiko 3.2 Appoint Statutory Auditor Ueno, Sawako For Against Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Nozaki, Akihiro For For Management 2.8 Elect Director Yanagida, Takahiro For For Management 2.9 Elect Director Tominaga, Yukari For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Yoshinaga, Yasuyuki For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Mayumi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Chairman of Meeting For Did Not Vote Management 1.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Equity Plan Financing For Did Not Vote Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management Director 11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management Chair) as Director 11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management 12.a Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management of Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15.B Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Karasawa, Yasuyoshi For Against Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For Against Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Shimazu, Tomoyuki For For Management 2.6 Elect Director Shirai, Yusuke For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tobimatsu, Junichi For For Management 2.9 Elect Director Rochelle Kopp For For Management 2.10 Elect Director Ishiwata, Akemi For For Management 2.11 Elect Director Suzuki, Jun For For Management 3 Appoint Statutory Auditor Suzuki, Keiji For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Bunny Chan Chung-bun as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 4 Elect Sandy Wong Hang-yee as Director For For Management 5 Elect Anna Wong Wai-kwan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 8.2 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 8.3 Elect Ute Wolf to the Supervisory Board For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Joachim Wenning for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Thomas Blunck for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Nicholas Gartside for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Stefan Golling for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Christoph Jurecka for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Torsten Jeworrek for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Achim Kassow for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Markus Riess for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Nikolaus von Bomhard for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Anne Horstmann for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Clement Booth for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Ruth Brown for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Stephan Eberl for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Fassin for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Ursula Gather for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gerd Haeusler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Angelika Herzog for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Kaindl for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Carinne Knoche-Brouillon for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gabriele Muecke for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Ulrich Plottke for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Manfred Rassy for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Carsten Spohr for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Maximilian Zimmerer for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.3 Amend Articles Re: Editorial Changes For For Management 8 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Kimura, Kazumasa For For Management 2.3 Elect Director Habe, Atsushi For For Management 2.4 Elect Director Fujiwara, Toshiya For For Management 2.5 Elect Director Takahashi, Seiji For For Management 2.6 Elect Director Iizuka, Mari For For Management 2.7 Elect Director Mizukoshi, Naoko For For Management 2.8 Elect Director Hidaka, Naoki For For Management 2.9 Elect Director Takahata, Toshiya For For Management 2.10 Elect Director Shirahata, Seiichiro For For Management 3.1 Appoint Statutory Auditor Nakano, Koji For For Management 3.2 Appoint Statutory Auditor Hirai, For For Management Tetsuro -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Asakura, Kenji For For Management 2.2 Elect Director Ueshima, Hiroyuki For For Management 2.3 Elect Director Ikemoto, Masaya For For Management 2.4 Elect Director Kamada, Masatoshi For For Management 2.5 Elect Director Nagase, Hiroshi For For Management 2.6 Elect Director Nonomiya, Ritsuko For For Management 2.7 Elect Director Horikiri, Noriaki For For Management 2.8 Elect Director Mikoshiba, Toshiaki For For Management 3 Appoint Statutory Auditor Takami, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Muramatsu, Takao -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Iwakiri, Michio For For Management 2.5 Elect Director Furuhashi, Yukinaga For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Naito, Hiroyasu For For Management 2.8 Elect Director Kato, Satoshi For For Management 2.9 Elect Director Murakami, Nobuhiko For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Achikita, Teruhiko For For Management 2.2 Elect Director Okajima, Nobuyuki For For Management 2.3 Elect Director Ashibe, Naoto For For Management 2.4 Elect Director Kajitani, Satoshi For For Management 2.5 Elect Director Otsuka, Takahiro For For Management 2.6 Elect Director Sono, Kiyoshi For For Management 2.7 Elect Director Tsunekage, Hitoshi For For Management 2.8 Elect Director Koezuka, Miharu For For Management 2.9 Elect Director Mochizuki, Aiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Urai, Keiji 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Takayoshi 3.3 Elect Director and Audit Committee For Against Management Member Kunibe, Takeshi 3.4 Elect Director and Audit Committee For Against Management Member Miki, Shohei 3.5 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against For Shareholder Policies -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Advisory Vote on Remuneration Report For Against Management 7.1 Reelect Francisco Reynes Massanet as For Against Management Director 7.2 Reelect Claudi Santiago Ponsa as For For Management Director 7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management Director 7.4 Elect Jose Antonio Torre de Silva For Against Management Lopez de Letona as Director 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Fujikawa, Osamu For For Management 2.4 Elect Director Matsukura, Hajime For For Management 2.5 Elect Director Obata, Shinobu For For Management 2.6 Elect Director Nakamura, Kuniharu For For Management 2.7 Elect Director Christina Ahmadjian For For Management 2.8 Elect Director Oka, Masashi For Against Management 2.9 Elect Director Okada, Kyoko For For Management 2.10 Elect Director Mochizuki, Harufumi For For Management 2.11 Elect Director Okada, Joji For For Management 2.12 Elect Director Yamada, Yoshihito For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For For Management 1.2 Elect Director Sekizawa, Hiroyuki For For Management 1.3 Elect Director Kikuchi, Osamu For For Management 1.4 Elect Director Ono, Michitaka For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Yoshida, Mamoru For For Management 1.7 Elect Director Morimoto, Mikiko For For Management 1.8 Elect Director Kawakubo, Toru For For Management 1.9 Elect Director Sugahara, Hiroto For For Management 2.1 Appoint Statutory Auditor Iwasaki, For For Management Naoki 2.2 Appoint Statutory Auditor Inagaki, Koji For For Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.02 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), John For For Management Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 23 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Book-Entry System For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements of the Trustee-Manager, and Independent Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Koh Kah Sek as Director of the For For Management Trustee-Manager 5 Elect Yeo Wico as Director of the For For Management Trustee-Manager 6 Elect Sean Patrick Slattery as For Against Management Director of the Trustee-Manager -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Kong, Adrian as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Doo Wai-Hoi, William as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Elect Ma Siu-Cheung as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Bainbridge as Director For For Management 2b Elect Vickki McFadden 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 the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For Against Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Junghun Lee For For Management 1.4 Elect Director Patrick Soderlund For For Management 1.5 Elect Director Mitchell Lasky For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Stakol as Director For For Management 6 Re-elect Jonathan Bewes as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Tom Hall as Director For For Management 9 Re-elect Tristia Harrison as Director For For Management 10 Re-elect Amanda James as Director For For Management 11 Re-elect Richard Papp as Director For For Management 12 Re-elect Michael Roney as Director For For Management 13 Re-elect Jane Shields as Director For For Management 14 Re-elect Dame Dianne Thompson as For For Management Director 15 Re-elect Lord Wolfson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Off-Market Purchase of For For Management Ordinary Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory J Clark as Director For For Management 3 Elect Jennifer M Lambert as Director For For Management 4 Elect Stephen M Smith as Director For For Management 5 Approve Grant of Performance Rights to For For Management Craig Scroggie -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Kobayashi, Shigeru For For Management 2.3 Elect Director Niwa, Chiaki For For Management 2.4 Elect Director Iwasaki, Ryohei For For Management 2.5 Elect Director Yamada, Tadaaki For For Management 2.6 Elect Director Shindo, Hideaki For For Management 2.7 Elect Director Kamano, Hiroyuki For For Management 2.8 Elect Director Hamada, Emiko For For Management 2.9 Elect Director Furukawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yagi, Naoya For For Management 3.2 Appoint Statutory Auditor Sakaguchi, For For Management Masayoshi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Tetsuhiro For For Management 1.2 Elect Director Ikawa, Nobuhisa For For Management 1.3 Elect Director Maeda, Fumio For For Management 1.4 Elect Director Kataoka, Masahito For For Management 1.5 Elect Director Kono, Yasuko For For Management 1.6 Elect Director Arase, Hideo For For Management 1.7 Elect Director Yamasaki, Tokushi For For Management 1.8 Elect Director Akiyama, Kohei For For Management 2.1 Appoint Statutory Auditor Tazawa, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Kitaguchi, For For Management Masayuki 2.3 Appoint Statutory Auditor Nakamura, For For Management Katsumi 3 Appoint Alternate Statutory Auditor For For Management Okazaki, Satoshi -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Eun-ju as Outside Director For Against Management 3.2 Elect Park Min-pyo as Outside Director For Against Management 3.3 Elect Moon Yeon-woo as Non-Independent For For Management Non-Executive Director 4 Elect Seo Jeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Tae-yong as Outside For For Management Director -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kayamoto, Takashi For For Management 2.2 Elect Director Kammei, Kiyohiko For For Management 2.3 Elect Director Yoshimura, Hidefumi For For Management 2.4 Elect Director Uemura, Kazuhisa For For Management 2.5 Elect Director Sasaki, Shunsuke For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 2.8 Elect Director Tamakoshi, Hiromi For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Woo-jin as Inside Director For For Management 2.2 Elect Jeong Ji-won as Outside Director For For Management 3 Elect Jeong Ji-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Extension of Exercise Period For For Management for Stock Option Grants (Previously Granted) -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W6S38Z126 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For For Management 3 Prepare and Approve List of 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; Receive Auditor's Report on 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 0.65 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 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chair and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Jenny Larsson, For Against Management Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Okushi, Kenya For For Management 2.2 Elect Director Umezawa, Kazuhiko For For Management 2.3 Elect Director Takenaga, Masahiko For For Management 2.4 Elect Director Tanabe, Wataru For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Takaku, Yuichi For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Nabeshima, Mana For For Management 2.9 Elect Director Hama, Itsuo For For Management 2.10 Elect Director Hamashima, Kenji For For Management 3 Appoint Statutory Auditor Saito, Yuhiko For For Management -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Shibao, Masaharu For For Management 2.3 Elect Director Yauchi, Toshiki For For Management 2.4 Elect Director Nonogaki, Yoshiko For For Management 2.5 Elect Director Brian K. Heywood For For Management 2.6 Elect Director Abe, Masayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Honda, Junji 3.2 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Hayashi, Izumi 4 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Tanaka, Eiichi For For Management 2.5 Elect Director Yoshitake, Yasuhiro For For Management 2.6 Elect Director Satake, Hiroyuki For For Management 2.7 Elect Director Muraoka, Kanako For For Management 2.8 Elect Director Sasaya, Hidemitsu For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Shigeru -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Odajima, Takumi For For Management 2.4 Elect Director Tokunari, Muneaki For For Management 2.5 Elect Director Murayama, Shigeru For For Management 2.6 Elect Director Sumita, Makoto For For Management 2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hagiwara, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 123 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shibata, Satoru For For Management 2.5 Elect Director Shiota, Ko For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Ikeda, Takashi For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Hiroshi 3.2 Elect Alternate Executive Director For For Management Kawakami, Tetsuji 4.1 Elect Supervisory Director Eto, Mika For For Management 4.2 Elect Supervisory Director Enomoto, For For Management Eiki 4.3 Elect Supervisory Director Iwatani, For For Management Seiji -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Nishiyama, For For Management Koichi 3.1 Elect Alternate Executive Director For For Management Onozawa, Eiichiro 3.2 Elect Alternate Executive Director For For Management Shuto, Hideki 4.1 Elect Supervisory Director Okada, For For Management Masaki 4.2 Elect Supervisory Director Hayashi, For For Management Keiko 4.3 Elect Supervisory Director Kobayashi, For For Management Kazuhisa -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Matsumoto, Motoharu For For Management 3.2 Elect Director Kishimoto, Akira For For Management 3.3 Elect Director Yamazaki, Hiroki For For Management 3.4 Elect Director Kano, Tomonori For For Management 3.5 Elect Director Morii, Mamoru For For Management 3.6 Elect Director Urade, Reiko For For Management 3.7 Elect Director Ito, Hiroyuki For For Management 3.8 Elect Director Ito, Yoshio For For Management 4.1 Appoint Statutory Auditor Oji, Masahiko For For Management 4.2 Appoint Statutory Auditor Hayashi, For For Management Yoshihisa 4.3 Appoint Statutory Auditor Indo, Hiroji For For Management 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS, INC. Ticker: 9147 Security ID: J53377107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Kenji For For Management 1.2 Elect Director Saito, Mitsuru For For Management 1.3 Elect Director Akaishi, Mamoru For For Management 1.4 Elect Director Yasuoka, Sadako For For Management 1.5 Elect Director Shiba, Yojiro For For Management 1.6 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Wakumoto, Atsuhiro For For Management 3.2 Elect Director Shibuya, Tomo For For Management 3.3 Elect Director Ishida, Yoshitsugu For For Management 3.4 Elect Director Akezuma, Masatomi For For Management 3.5 Elect Director Ota, Yo For For Management 3.6 Elect Director Fujishima, Yasuyuki For For Management 3.7 Elect Director Fusamura, Seiichi For For Management 3.8 Elect Director Inoue, Yoshimi For For Management 3.9 Elect Director Kawamura, Shigeyuki For For Management 3.10 Elect Director Akamatsu, Ikuko For For Management 4 Appoint Statutory Auditor Wada, For For Management Yoichiro -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT, INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Audit Fee Payment Schedule - Reflect Changes in Accounting Standards 2 Elect Executive Director Yamaguchi, For For Management Satoshi 3 Elect Alternate Executive Director For For Management Toda, Atsushi 4.1 Elect Supervisory Director Hamaoka, For For Management Yoichiro 4.2 Elect Supervisory Director Tazaki, Mami For For Management 4.3 Elect Supervisory Director Oku, For For Management Kuninori -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamada, Toshihiko For For Management 2.2 Elect Director Nagata, Kenji For For Management 2.3 Elect Director Thomas Scott Kallman For For Management 2.4 Elect Director Eduardo Gil Elejoste For For Management 2.5 Elect Director Hara, Miri For For Management 2.6 Elect Director Nagasawa, Katsumi For For Management 2.7 Elect Director Miyatake, Masako For For Management 2.8 Elect Director Nakajima, Hideo For For Management 2.9 Elect Director Yamaji, Katsuhito For For Management 3 Appoint Statutory Auditor Wataru, For For Management Satoshi -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Nakai, Toru For For Management 2.3 Elect Director Sano, Shozo For For Management 2.4 Elect Director Takaya, Takashi For For Management 2.5 Elect Director Edamitsu, Takanori For For Management 2.6 Elect Director Takagaki, Kazuchika For For Management 2.7 Elect Director Ishizawa, Hitoshi For For Management 2.8 Elect Director Kimura, Hitomi For For Management 2.9 Elect Director Sakurai, Miyuki For For Management 2.10 Elect Director Wada, Yoshinao For For Management 2.11 Elect Director Kobayashi, Yukari For For Management 2.12 Elect Director Nishi, Mayumi For For Management 3.1 Appoint Statutory Auditor Ito, For For Management Hirotsugu 3.2 Appoint Statutory Auditor Hara, For For Management Hiroharu -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Noda, Kazuhiro For For Management 2.2 Elect Director Takagi, Kuniaki For For Management 2.3 Elect Director Watanabe, Masahiro For For Management 2.4 Elect Director Sumida, Yasutaka For For Management 2.5 Elect Director Matsumoto, Yukihiro For For Management 2.6 Elect Director Hasebe, Shinji For For Management 2.7 Elect Director Setoguchi, Tetsuo For For Management 2.8 Elect Director Sakurai, Miyuki For For Management 3.1 Appoint Statutory Auditor Wada, For For Management Teruhisa 3.2 Appoint Statutory Auditor Wada, For For Management Yoritomo -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Sato, Naoki For For Management 3.4 Elect Director Mori, Takahiro For For Management 3.5 Elect Director Hirose, Takashi For For Management 3.6 Elect Director Fukuda, Kazuhisa For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Funakoshi, Hirofumi For For Management 3.9 Elect Director Tomita, Tetsuro For For Management 3.10 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 170 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Nagasawa, Hitoshi For For Management 3.2 Elect Director Soga, Takaya For For Management 3.3 Elect Director Higurashi, Yutaka For For Management 3.4 Elect Director Kono, Akira For For Management 3.5 Elect Director Kuniya, Hiroko For For Management 3.6 Elect Director Tanabe, Eiichi For For Management 3.7 Elect Director Kanehara, Nobukatsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Kosugi, Keiko 4.3 Elect Director and Audit Committee For For Management Member Nakaso, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Kuwabara, Satoko 4.5 Elect Director and Audit Committee For For Management Member Yamada, Tatsumi 5 Elect Alternate Director and Audit For Against Management Committee Member Tanabe, Eiichi 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 Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 3.2 Appoint Statutory Auditor Yanagase, For For Management Shigeru 3.3 Appoint Statutory Auditor Akikuni, For Against Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Sano, Motoaki 5 Appoint Kainan Audit Co. as New For For Management External Audit Firm 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuratomi, Sumio For For Management 3.2 Elect Director Hayashida, Koichi For For Management 3.3 Elect Director Toda, Koichiro For For Management 3.4 Elect Director Matsufuji, Satoru For For Management 3.5 Elect Director Tsuno, Kikuyo For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 94 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Yagi, Shinsuke For For Management 2.3 Elect Director Honda, Takashi For For Management 2.4 Elect Director Ishikawa, Motoaki For For Management 2.5 Elect Director Daimon, Hideki For For Management 2.6 Elect Director Matsuoka, Takeshi For For Management 2.7 Elect Director Obayashi, Hidehito For For Management 2.8 Elect Director Kataoka, Kazunori For For Management 2.9 Elect Director Nakagawa, Miyuki For For Management 2.10 Elect Director Takeoka, Yuko For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Jean-Dominique Senard For For Management 2.3 Elect Director Ihara, Keiko For For Management 2.4 Elect Director Nagai, Moto For For Management 2.5 Elect Director Bernard Delmas For For Management 2.6 Elect Director Andrew House For For Management 2.7 Elect Director Pierre Fleuriot For For Management 2.8 Elect Director Brenda Harvey For For Management 2.9 Elect Director Uchida, Makoto For For Management 2.10 Elect Director Sakamoto, Hideyuki For For Management 3 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 15 -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP, INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Takihara, Kenji For For Management 2.2 Elect Director Masujima, Naoto For For Management 2.3 Elect Director Yamada, Takao For For Management 2.4 Elect Director Iwasaki, Koichi For For Management 2.5 Elect Director Fushiya, Kazuhiko For For Management 2.6 Elect Director Nagai, Moto For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ito, Yasuo For For Management 2.9 Elect Director Suzuki, Eiichi For For Management 2.10 Elect Director Iwahashi, Takahiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Sho 3.2 Elect Director and Audit Committee For For Management Member Tomita, Mieko 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroto -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Ando, Koki For For 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 4.1 Appoint Statutory Auditor Kamei, For Against Management Naohiro 4.2 Appoint Statutory Auditor Michi, Ayumi For For Management 5 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITERRA CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Mackenzie Donald For For Management Clugston 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Takakura, Chiharu For For Management 1.7 Elect Director Mimura, Takayoshi For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Miyauchi, Yoshihiko For For Management 1.9 Elect Director Yoshizawa, Naoko For For Management 2 Elect Director and Audit Committee For For Management Member Kanetaka, Masahito -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Takasaki, Hideo For For Management 2.2 Elect Director Miki, Yosuke For For Management 2.3 Elect Director Iseyama, Yasuhiro For For Management 2.4 Elect Director Owaki, Yasuhito For For Management 2.5 Elect Director Furuse, Yoichiro For For Management 2.6 Elect Director Fukuda, Tamio For For Management 2.7 Elect Director Wong Lai Yong For For Management 2.8 Elect Director Sawada, Michitaka For For Management 2.9 Elect Director Yamada, Yasuhiro For For Management 2.10 Elect Director Eto, Mariko For For Management 3.1 Appoint Statutory Auditor Tokuyasu, For For Management Shin 3.2 Appoint Statutory Auditor Takayanagi, For For Management Toshihiko 3.3 Appoint Statutory Auditor Kobashikawa, For For Management Yasuko -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Dividend Policy 4.C Approve Dividends For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint David None None Management Knibbe to Executive Board 7 Amend the Level of the Fixed Annual For For Management fee for Supervisory Board Members 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Shares For For Management 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Okura, Hiroshi For For Management 2.2 Elect Director Okura, Takashi For For Management 2.3 Elect Director Yoshida, Ikko For For Management 2.4 Elect Director Kaiden, Yasuo For For Management 2.5 Elect Director Nakano, Masataka For For Management 2.6 Elect Director Tanaka, Sanae For For Management 2.7 Elect Director Kinami, Maho For For Management 2.8 Elect Director Abe, Emima For For Management 2.9 Elect Director Tsuchida, Ryo For For Management 2.10 Elect Director Ishimitsu, Mari For For Management 2.11 Elect Director Kuroda, Haruhi For For Management 3.1 Appoint Statutory Auditor Oyama, For For Management Takashi 3.2 Appoint Statutory Auditor Sugimoto, For For Management Kazuya -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Miyaji, Takeo For For Management 2.2 Elect Director Sawamura, Koji For For Management 2.3 Elect Director Saito, Manabu For For Management 2.4 Elect Director Yamauchi, Kazuyoshi For For Management 2.5 Elect Director Unami, Shingo For For Management 2.6 Elect Director Hayashi, Izumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyo, Masanobu 3.2 Elect Director and Audit Committee For For Management Member Ito, Kunimitsu 3.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 3.4 Elect Director and Audit Committee For For Management Member Miura, Keiichi -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Tsuru, Masao For Against Management 2.3 Elect Director Kuroki, Yasuhiko For For Management 2.4 Elect Director Watanabe, Akira For For Management 2.5 Elect Director Orita, Junichi For For Management 2.6 Elect Director Hogen, Kensaku For For Management 2.7 Elect Director Fujioka, Makoto For For Management 2.8 Elect Director Shimada, Naoki For For Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13.1 Reelect Sari Baldauf (Chair) as For For Management Director 13.2 Reelect Thomas Dannenfeldt as Director For For Management 13.3 Reelect Lisa Hook as Director For For Management 13.4 Reelect Jeanette Horan as Director For For Management 13.5 Reelect Thomas Saueressig as Director For For Management 13.6 Reelect Soren Skou (Vice Chair) as For For Management Director 13.7 Reelect Carla Smits-Nusteling as For For Management Director 13.8 Reelect Kai Oistamo as Director For For Management 13.9 Elect Timo Ahopelto as Director For For Management 13.10 Elect Elizabeth Crain as Director For For Management 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kutsukake, Eiji For For Management 1.2 Elect Director Arai, Satoshi For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Takakura, Chiharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Record Date for Unitholder Meetings 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Okada, Mika For For Management 3.3 Elect Supervisory Director Koyama, Toko For For Management -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Cheong-yong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 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 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13.a Reelect Stephen Hester as Director For For Management (Chair) 13.b Reelect Petra van Hoeken as Director For For Management 13.c Reelect John Maltby as Director For For Management 13.d Reelect Lene Skole as Director For For Management 13.e Reelect Birger Steen as Director For For Management 13.f Reelect Jonas Synnergren as Director For For Management 13.g Reelect Arja Talma as Director For For Management 13.h Reelect Kjersti Wiklund as Director For For Management 13.i Elect Risto Murto as Director For For Management 13.j Elect Per Stromberg as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: General Meeting For Against Management Participation; General Meeting 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 -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 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 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of LTI Performance For For Management Rights to Stuart Tonkin 3 Approve Issuance of STI Performance For For Management Rights to Stuart Tonkin 4 Approve Issuance of Conditional For For Management Retention Rights to Stuart Tonkin 5 Approve Issuance of Dividend For For Management Equivalent Vested Performance Rights to Stuart Tonkin 6 Elect Michael Chaney as Director For For Management 7 Elect Nick Cernotta as Director For For Management 8 Elect John Richards as Director For For Management 9 Elect Marnie Finlayson as Director For For Management -------------------------------------------------------------------------------- NOVA LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Eitan Oppenhaim as Director For For Management 1b Reelect Avi Cohen as Director For For Management 1c Reelect Raanan Cohen as Director For For Management 1d Reelect Sarit Sagiv as Director For For Management 1e Reelect Zehava Simon as Director For For Management 1f Elect Yaniv Garty as Director For For Management 2 Approve Employment Terms of Gabriel For For Management Waisman as New President and CEO 3 Approve Additional Termination Terms For For Management of Eitan Oppenhaim, President and CEO 4 Approve Amended Compensation Scheme of For For Management Directors 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 4 Approve CHF 63.1 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 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.15 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 20.2 Million 5.2 Approve Remuneration of Directors in For For Management the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work 5.3 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 6.1 Reelect Helge Lund as Board Chairman For For Management 6.2 Reelect Henrik Poulsen as Vice Chairman For For Management 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Christina Law as Director For For Management 6.3f Reelect Martin Mackay as Director For For Management 7 Ratify Deloitte as Auditor For For Management 8.1 Approve DKK 5 Million Reduction in For For Management Share Capital via Share Cancellation of B Shares 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.1 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million 8.4 Product Pricing Proposal Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.6 Million for Chairman, DKK 1.07 Million for Vice Chairman and DKK 535,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Cornelis de Jong (Chair) as For For Management Director 7 Reelect Kim Stratton (Vice Chair) as For For Management 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 Morten Otto Alexander Sommer For For Management as 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 Authorize Share Repurchase Program For For Management 10c Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 10d Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 10e Amend Remuneration Policy For For Management 10f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Chr. For For Management Hansen Holding A/S 2 Amend Articles Re: Number of Directors For For Management 3.a Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 3.b Amend Articles Re: Indemnification For For Management 3.c Amend Remuneration Policy For For Management 4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamaoki, Kazuhiko For Against Management 1.2 Elect Director Matsumura, Atsuki For For Management 1.3 Elect Director Kuroki, Masunao For For Management 1.4 Elect Director Endo, Tatsuya For For Management 1.5 Elect Director Tojo, Akimi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Aoshima, Yaichi For For Management 1.8 Elect Director Ishii, Ichiro For For Management 1.9 Elect Director Horii, Rie For For Management 1.10 Elect Director Naito, Hiroto For For Management 2.1 Elect Director and Audit Committee For For Management Member Takahara, Masayuki 2.2 Elect Director and Audit Committee For For Management Member Hoshi, Shuichiro 2.3 Elect Director and Audit Committee For For Management Member Fujita, Kazuhiro -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense 2.1 Elect Director Ichii, Akitoshi For For Management 2.2 Elect Director Suzuki, Keita For For Management 2.3 Elect Director Nogami, Saimon For For Management 2.4 Elect Director Yamana, Kenichi For For Management 2.5 Elect Director Nagahama, Mitsuhiro For Against Management 2.6 Elect Director Obara, Koichi For For Management 2.7 Elect Director Tsuda, Junji For For Management 2.8 Elect Director Izumoto, Sayoko For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Sasaki, Yutaka For For Management 4.3 Elect Director Nishihata, Kazuhiro For For Management 4.4 Elect Director Nakayama, Kazuhiko 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 Elect Director and Audit Committee For For Management Member Tainaka, Nobuyuki -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Alexandra Gartmann as Director For For Management 3b Elect John Gillam as Director For For Management 3c Elect Marie McDonald as Director For For Management 3d Elect Gordon Davis as Director For For Management 3e Elect Peter Margin as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Nufarm Limited Equity For For Management Incentive Plan 6 Approve Issuance of Rights to Greg Hunt For Against Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Ken A. Seitz For For Management 1.12 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka Keung, Ceajer as Director For For Management 3b Elect Cheng Chi Kong, Adrian as For For Management Director 3c Elect Cheng Chi Ming, Brian as Director For For Management 3d Elect Shek Lai Him, Abraham as Director For Against Management 3e Elect Oei Wai Chi Grace Fung as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated By-Laws For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For Against Management 3.2 Elect Director Hasuwa, Kenji For Against Management 3.3 Elect Director Sasagawa, Atsushi For For Management 3.4 Elect Director Nohira, Akinobu For For Management 3.5 Elect Director Murata, Toshihiko For For Management 3.6 Elect Director Sato, Toshimi For For Management 3.7 Elect Director Izumiya, Naoki For For Management 3.8 Elect Director Kobayashi, Yoko For For Management 3.9 Elect Director Orii, Masako For For Management 3.10 Elect Director Kato, Hiroyuki For For Management 3.11 Elect Director Kuroda, Yukiko For For Management 4 Appoint Statutory Auditor Kuwayama, For For Management Shinya 5 Approve Additional Special Dividend of Against For Shareholder JPY 12 -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Karakama, Katsuhiko For For Management 2.5 Elect Director Ogino, Toshio For For Management 2.6 Elect Director Tachibana, Shoichi For For Management 2.7 Elect Director Ito, Chiaki For For Management 2.8 Elect Director Okihara, Takamune For For Management 2.9 Elect Director Kawanishi, Atsushi For For Management 3.1 Appoint Statutory Auditor Kurozu, For For Management Shigekazu 3.2 Appoint Statutory Auditor Takahashi, For For Management Toshiro 3.3 Appoint Statutory Auditor Anan, For Against Management Tomonori -------------------------------------------------------------------------------- OBIC CO. LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Okada, Takeshi For For Management 2.6 Elect Director Gomi, Yasumasa For For Management 2.7 Elect Director Ejiri, Takashi For For Management 2.8 Elect Director Egami, Mime For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Increase Nominal For For Management Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy for For Against Management Executive Board 6 Approve Remuneration Policy for For For Management Non-Executive Directors 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect Nadia Sawiris as Non-Executive For For Management Director 10 Elect Michael Bennett as Non-Executive For For Management Director 11 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Plus 1 Percent if the Issuance of Shares or Granting of Rights Occurs for the Purpose of OCI's Equity Incentive Plans 12 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Close Meeting None None Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hoshino, Koji For For Management 2.2 Elect Director Arakawa, Isamu For For Management 2.3 Elect Director Hayama, Takashi For For Management 2.4 Elect Director Tateyama, Akinori For For Management 2.5 Elect Director Kuroda, Satoshi For For Management 2.6 Elect Director Suzuki, Shigeru For For Management 2.7 Elect Director Nakayama, Hiroko For For Management 2.8 Elect Director Ohara, Toru For For Management 2.9 Elect Director Itonaga, Takehide For For Management 2.10 Elect Director Kondo, Shiro For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaku, Masatoshi For For Management 1.2 Elect Director Isono, Hiroyuki For For Management 1.3 Elect Director Shindo, Fumio For For Management 1.4 Elect Director Kamada, Kazuhiko For For Management 1.5 Elect Director Aoki, Shigeki For For Management 1.6 Elect Director Hasebe, Akio For For Management 1.7 Elect Director Moridaira, Takayuki For For Management 1.8 Elect Director Onuki, Yuji For For Management 1.9 Elect Director Nara, Michihiro For For Management 1.10 Elect Director Ai, Sachiko For For Management 1.11 Elect Director Nagai, Seiko For For Management 1.12 Elect Director Ogawa, Hiromichi For For Management 2 Appoint Statutory Auditor Yamazaki, For For Management Teruo -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ieki, Atsushi For For Management 2.2 Elect Director Ryoki, Masato For For Management 2.3 Elect Director Horie, Chikashi For For Management 2.4 Elect Director Yamamoto, Takeshi For For Management 2.5 Elect Director Senda, Harumitsu For For Management 2.6 Elect Director Komura, Kinya For For Management 2.7 Elect Director Asahi, Yasuhiro For For Management 2.8 Elect Director Moriwaki, Toshimichi For For Management 2.9 Elect Director Takenaka, Hiroki For For Management 2.10 Elect Director Inoue, Shoji For For Management 2.11 Elect Director Asai, Noriko For For Management -------------------------------------------------------------------------------- OLAM GROUP LIMITED Ticker: VC2 Security ID: Y6473B103 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal For For Management 2 Approve Potential Dilution For For Management 3 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- OLAM GROUP LIMITED Ticker: VC2 Security ID: Y6473B103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Marie Elaine Teo as Director For For Management 4 Elect Yap Chee Keong as Director For For Management 5 Elect Sunny George Verghese as Director For For Management 6 Elect Hideyuki Hori as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Awards and Issuance For For Management of Shares Under the OG Share Grant Plan -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Fujita, Sumitaka For For Management 2.2 Elect Director Masuda, Yasumasa For For Management 2.3 Elect Director David Robert Hale For For Management 2.4 Elect Director Jimmy C. Beasley For For Management 2.5 Elect Director Ichikawa, Sachiko For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Kan, Kohei For For Management 2.8 Elect Director Gary John Pruden For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Luann Marie Pendy For For Management 2.11 Elect Director Takeuchi, Yasuo For For Management 2.12 Elect Director Stefan Kaufmann For For Management 2.13 Elect Director Okubo, Toshihiko For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Yamada, Yoshihito For For Management 2.2 Elect Director Tsujinaga, Junta For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Tomita, Masahiko For For Management 2.5 Elect Director Yukumoto, Shizuto For For Management 2.6 Elect Director Kamigama, Takehiro For For Management 2.7 Elect Director Kobayashi, Izumi For For Management 2.8 Elect Director Suzuki, Yoshihisa For For Management 3 Appoint Statutory Auditor Hosoi, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 2.2 Approve Special Dividends of EUR 2.25 For For Management per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.2 Revoke June 3, 2022, AGM Resolution For Against Management Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan for For For Management Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Lutz Feldmann Supervisory Board For For Management Member 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Idemitsu, Kiyoaki For For Management 2.5 Elect Director Nomura, Masao For For Management 2.6 Elect Director Okuno, Akiko For For Management 2.7 Elect Director Nagae, Shusaku For For Management 3.1 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 3.2 Appoint Statutory Auditor Tanabe, Akiko For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OPC ENERGY LTD. Ticker: OPCE Security ID: M8791D103 Meeting Date: DEC 18, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 Aviad Kaufman as Director For For Management 3.4 Reelect Antoine Bonnier as Director For For Management 3.5 Reelect Jacob Worenklein as Director For For Management 3.6 Reelect Sarit Sagiv as Director For For Management 3.7 Elect Duncan John Bullock as Director For For Management -------------------------------------------------------------------------------- OPEN HOUSE GROUP CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Wakatabi, Kotaro For For Management 3.4 Elect Director Imamura, Hitoshi For For Management 3.5 Elect Director Fukuoka, Ryosuke 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 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: FR0000133308 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Anne-Gabrielle Heilbronner as For For Management Director 7 Reelect Alexandre Bompard as Director For For Management 8 Elect Momar Nguer as Director For For Management 9 Elect Gilles Grapinet as Director For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Stephane For For Management Richard, Chairman and CEO until April 3, 2022 12 Approve Compensation of Stephane For For Management Richard, Chairman of the Board from April 4, 2022 to May 19, 2022 13 Approve Compensation of Christel For For Management Heydemann, CEO since April 4 2022 14 Approve Compensation of Jacques For For Management Aschenbroich, Chairman of the Board since May 19, 2022 15 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-25 at EUR 3 Billion 27 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships B Amending Item 27 of Current Meeting to Against Against Shareholder Decrease the Allocation of Free Shares to the Group Employees and Amend the ESG Performance Criteria C Amending Item 27 of Current Meeting to Against Against Shareholder Amend the ESG Performance Criteria D Amending Item 27 of Current Meeting to Against Against Shareholder either Align the Employees' Free Shares Plans to the Executives' LTIPs or Proceed to an Annual Issuance Reserved for Employees Aligned with the Terms of Issuances used in Employees Stock Purchase Plans -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Gene Tilbrook as Director For For Management 2.2 Elect Karen Moses as Director For For Management 2.3 Elect Gordon Naylor as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Sanjeev Gandhi 5 Approve Proportional Takeover Bids For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Yoshida, Kenji For For Management 3.3 Elect Director Takano, Yumiko For For Management 3.4 Elect Director Katayama, Yuichi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Tajiri, Kunio For For Management 3.11 Elect Director Kikuchi, Misao For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Greg Lalicker as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Share For For Management Rights and Restricted Share Rights to Frank Calabria 6 Approve Non-Executive Director Share None For Management Plan 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Approve Climate Transition Action Plan For For Management 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b ***Withdrawn Resolution*** Subject to None None Shareholder Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Climate Accounting and Audit Resolution 9c Subject to Resolution 9a Being Passed, Against For Shareholder Approve the Shareholder Proposal Re: Water Resolution 9d Subject to Resolution 9a Being Passed, Against For Shareholder Approve the Shareholder Proposal Re: Cultural Heritage Resolution 9e Subject to Resolution 9a Being Passed, Against For Shareholder Approve the Shareholder Proposal Re: Consent Resolution -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo In-cheol as Inside Director For For Management 2.2 Elect Heo Yong-seok as Outside Director For For Management 3 Elect Noh Seung-gwon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Heo Yong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board, President For For Management and CEO 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 61,000 for Vice Chairman and Chairman of the Committees, and EUR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Kari Jussi Aho, Maziar Mike For For Management Doustdar, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen (Chair) and Karen Lykke Sorensen as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 17 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Irie, Shuji For For Management 1.3 Elect Director Matsuzaki, Satoru For For Management 1.4 Elect Director Stan Koyanagi For For Management 1.5 Elect Director Mikami, Yasuaki For For Management 1.6 Elect Director Michael Cusumano For For Management 1.7 Elect Director Akiyama, Sakie For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sekine, Aiko For For Management 1.10 Elect Director Hodo, Chikatomo For For Management 1.11 Elect Director Yanagawa, Noriyuki For For Management 2 Remove Incumbent Director Irie, Shuji Against Against Shareholder -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 3.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.2 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 Reelect Stein Erik Hagen as Director For Did Not Vote Management 6.2 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.3 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.4 Reelect Anna Mossberg as Director For Did Not Vote Management 6.5 Reelect Christina Fagerberg as Director For Did Not Vote Management 6.6 Reelect Rolv Erik Ryssdal as Director For Did Not Vote Management 6.7 Reelect Caroline Hagen Kjos as Director For Did Not Vote Management 7 Reelect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8 Reelect Nils-Henrik Pettersson as For Did Not Vote Management Members of Nominating Committee 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 -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U117 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Sindel as Director For For Management 2b Elect Tom Gorman as Director For For Management 2c Elect Michael Fraser 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 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve 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 13.5 Per Share 6.1 Fix Number of Directors at Eight For For Management 6.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 6.3 Reelect Lene Skole (Vice Chair) as For For Management Director 6.4a Reelect Jorgen Kildah as Director For For Management 6.4b Reelect Peter Korsholm as Director For For Management 6.4c Reelect Dieter Wimmer as Director For For Management 6.4d Reelect Julia King as Director For For Management 6.4e Elect Annica Bresky as New Director For For Management 6.4f Elect Andrew Brown as New Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 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 -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Honjo, Takehiro For For Management 2.2 Elect Director Fujiwara, Masataka For For Management 2.3 Elect Director Miyagawa, Tadashi For For Management 2.4 Elect Director Matsui, Takeshi For For Management 2.5 Elect Director Tasaka, Takayuki For For Management 2.6 Elect Director Takeguchi, Fumitoshi For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Sato, Yumiko For For Management 2.10 Elect Director Niizeki, Mikiyo For For Management 3.1 Appoint Statutory Auditor Hazama, For For Management Ichiro 3.2 Appoint Statutory Auditor Minami, For For Management Chieko -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 17, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Ishikawa, Norio For For Management 3.2 Elect Director Osawa, Nobuaki For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Hayashi, Yoshitsugu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Tsurumi, Hironobu For For Management 2.4 Elect Director Saito, Hironobu For For Management 2.5 Elect Director Sakurai, Minoru For For Management 2.6 Elect Director Makino, Jiro For For Management 2.7 Elect Director Saito, Tetsuo For For Management 2.8 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Takagi, Shuichi For For Management 1.5 Elect Director Makino, Yuko For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Tojo, Noriko For For Management 1.8 Elect Director Inoue, Makoto For For Management 1.9 Elect Director Matsutani, Yukio For For Management 1.10 Elect Director Sekiguchi, Ko For For Management 1.11 Elect Director Aoki, Yoshihisa For For Management 1.12 Elect Director Mita, Mayo For For Management 1.13 Elect Director Kitachi, Tatsuaki For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management (Business Objectives) 3 Elect Hahm Young-jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Tan Yen Yen as Director For For Management 3 Elect Helen Wong Pik Kuen 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 Directors 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 OCBC Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Extension and Alterations of For For Management OCBC Employee Share Purchase Plan -------------------------------------------------------------------------------- OZ MINERALS LIMITED Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 13, 2023 Meeting Type: Court Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by BHP Lonsdale Investments Pty Ltd, a Wholly Owned Subsidiary of BHP Group Limited -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kasutani, Seiichi For For Management 1.2 Elect Director Yoshida, Takuya For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Shimada, Masaharu For For Management 1.5 Elect Director Yamada, Yoshitaka For For Management 1.6 Elect Director Sakon, Yuji For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Orisaku, Mineko For For Management 1.9 Elect Director Inui, Shingo For For Management 1.10 Elect Director Yoshitake, Ichiro For For Management 1.11 Elect Director Takamori, Tatsuomi For For Management 1.12 Elect Director Hattori, Akito For For Management 2.1 Appoint Statutory Auditor Shintani, For For Management Takashi 2.2 Appoint Statutory Auditor Hikita, Kyoko For For Management -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Jung-ho as Inside Director For For Management 2.2 Elect Koo Ja-eun as Outside Director For For Management 2.3 Elect Kim Tae-hwan as Outside Director For For Management 3.1 Elect Koo Ja-eun as a Member of Audit For For Management Committee 3.2 Elect Kim Tae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-mo as Outside Director For For Management 2 Elect Kim Young-mo as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Naoki For For Management 3.2 Elect Director Matsumoto, Kazuhiro For For Management 3.3 Elect Director Sekiguchi, Kenji For For Management 3.4 Elect Director Moriya, Hideki For For Management 3.5 Elect Director Ishii, Yuji For For Management 3.6 Elect Director Shimizu, Keita For For Management 3.7 Elect Director Ninomiya, Hitomi For For Management 3.8 Elect Director Kubo, Isao For For Management 3.9 Elect Director Yasuda, Takao For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Kamo, Masaharu -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuga, Kazuhiro For For Management 1.2 Elect Director Kusumi, Yuki For For Management 1.3 Elect Director Homma, Tetsuro For For Management 1.4 Elect Director Sato, Mototsugu For For Management 1.5 Elect Director Umeda, Hirokazu For For Management 1.6 Elect Director Matsui, Shinobu For For Management 1.7 Elect Director Noji, Kunio For For Management 1.8 Elect Director Sawada, Michitaka For For Management 1.9 Elect Director Toyama, Kazuhiko For For Management 1.10 Elect Director Tsutsui, Yoshinobu For For Management 1.11 Elect Director Miyabe, Yoshiyuki For For Management 1.12 Elect Director Shotoku, Ayako For For Management 1.13 Elect Director Nishiyama, Keita For For Management 2 Appoint Statutory Auditor Baba, For For Management Hidetoshi 3 Approve Restricted Stock Plan For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 37.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.3 Amend Articles of Association For For Management 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 5 Approve Remuneration Report For For Management 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 6.2 Approve Variable Long-Term For For Management Remuneration of Executive Directors in the Amount of CHF 6.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 13.3 Million 6.4 Approve Remuneration Budget of For For Management Executive Committee in the Amount of CHF 13 Million 6.5 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 23.9 Million 6.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 90,000 7.1.1 Reelect Steffen Meister as Director For For Management and Board Chair 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Anne Lester as Director For For Management 7.1.5 Elect Gaelle Olivier as Director For For Management 7.1.6 Reelect Martin Strobel as Director For For Management 7.1.7 Reelect Urs Wietlisbach as Director For For Management 7.1.8 Reelect Flora Zhao as Director For For Management 7.2.1 Reappoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 7.2.2 Reappoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 7.2.3 Reappoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michal Marom Brikman as Director For For Management 1.2 Elect Lauri Hanover as Director For For Management 1.3 Elect Oren Most as Director For Abstain Management 1.4 Elect Hezi Zaieg as Director For Abstain Management 1.5 Elect Avi Ben Hamo as Director None Against Shareholder 1.6 Elect Amir Bartov as Director None Against Shareholder 2 Reappoint KPMG Somekh Chaikin & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditors None None 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. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Articles For For Management Accordingly 2 Approve Investment Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Adjustment Grant to Harel For For Management Locker, 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. -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Aman Mehta as Director For Against Management 3c Elect David Christopher Chance as For For Management Director 3d Elect Sharhan Mohamed Muhseen Mohamed For For Management as Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andy Bird as Director For For Management 4 Re-elect Sherry Coutu as Director For For Management 5 Re-elect Sally Johnson as Director For For Management 6 Re-elect Omid Kordestani as Director For For Management 7 Re-elect Esther Lee as Director For For Management 8 Re-elect Graeme Pitkethly as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Annette Thomas as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Report For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T239 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 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 Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Climate-Related Financial For For Management Disclosures 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Watanabe, Hiroshi For For Management 2.5 Elect Director Yamashita, Tomoyuki For For Management 2.6 Elect Director Hidaka, Osamu For For Management 2.7 Elect Director Kawashima, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hidenori For For Management 2.9 Elect Director Nakano, Hokuto For For Management 2.10 Elect Director Sekiguchi, Mina For For Management -------------------------------------------------------------------------------- PEPCO GROUP BV Ticker: PCO Security ID: G6999C106 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Dividend Policy 3.a Approve Discharge of Executive Members For For Management of the Board 3.b Approve Discharge of Non-Executive For For Management Members of the Board 4.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights 5.a Elect Trevor Masters as Executive For For Management Director 5.b Elect Neil Galloway as Executive For For Management Director 5.c Elect Andy Bond as Non-Executive For Against Management Director 6 Amend Remuneration Policy For Against Management 7 Amend Value Creation Plan For Against Management 8 Reappoint Mazars Accountants N.V. as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.12 per Share 4 Reelect Patricia Barbizet as Director For For Management 5 Reelect Ian Gallienne as Director For For Management 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Replace and Renew 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Greg Cooper as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Approve Grant of Share Rights to Rob For For Management Adams 4b Approve Grant of Performance Rights to For For Management Rob Adams 4c Approve Grant of KMP Growth Long-Term For For Management Incentive Performance Rights to Rob Adams -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect Dean Finch as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Annemarie Durbin as Director For For Management 10 Re-elect Andrew Wyllie as Director For For Management 11 Re-elect Shirine Khoury-Haq as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Tamakoshi, Ryosuke For For Management 2.4 Elect Director Yamauchi, Masaki For For Management 2.5 Elect Director Yoshizawa, Kazuhiro For For Management 2.6 Elect Director Debra A. Hazelton For For Management 3 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 4 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 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 Trust-Type Equity Compensation For For Management Plan 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Benjamin Gabbay as Director For For Management 4 Reelect Itshak Shukri Cohen as Director For For Management 5 Reelect Roger Abrabenel as Director For For Management 6 Reelect Eliezer (Eli) Younes as For For Management Director 7 Reelect Ben Carlton Langworthy as For For Management Director 8 Reelect Ehud Shapiro as Director For For Management -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 08, 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 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rachel Lavine as External For For Management Director 2 Issue Indemnification and Exemption For For Management Agreements and Inclusion in D&O Liability Insurance Policy to Rachel Lavine, 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. -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kitazawa, Norimasa For For Management 3.2 Elect Director Itakura, Tadashi For For Management 3.3 Elect Director Kevin Vyse-Peacock For For Management 3.4 Elect Director Yano, Ryo For For Management 3.5 Elect Director Nitta, Takayuki For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 3.7 Elect Director Hayashi, Chiaki For For Management 3.8 Elect Director Yamaguchi, Eriko For For Management 3.9 Elect Director Miwa, Yumiko For For Management 4.1 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishigami, For For Management Koji 4.3 Appoint Statutory Auditor Otsu, Koichi For For Management 4.4 Appoint Statutory Auditor Taishido, For For Management Atsuko 5.1 Appoint Alternate Statutory Auditor For For Management Omuro, Sachiko 5.2 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Postponement of the Discussion For For Management and Decisions on the Items on the Agenda Relating to the Appointment of the Board of Directors with the Consequent Extension in the Medium Term of the Entire Board of Directors Currently in Office 3.1 Fix Number of Directors For Against Management 3.2 Elect Directors (Bundled) None Against Shareholder 3.3 Elect Board Chair None Against Management 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Three-year Monetary Incentive For Against Management Plan 2023-2025 6 Approve Directors and Officers For Against Management Liability Insurance -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Acquisition of Grupa LOTOS SA For For Management 7 Approve Sale of Organized Part of For For Management Enterprise 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 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 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with PGNiG SA For For Management 7 Approve Consolidated Text of Statute For Against Management 8 Approve Creation of Mining Plant For For Management Liquidation Fund 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Amend Statute For For Management 6.2 Amend Statute Re: Corporate Purpose For For Management 6.3 Amend Statute Re: Management and For For Management Supervisory Boards 6.4 Amend Statute For For Management 6.5 Amend Statute Re: Supervisory Board For For Management 6.6 Amend Statute Re: Management Board For For Management 6.7 Amend Statute Re: General Meeting For Against Management 6.8 Amend Statute Re: Management Board For For Management 6.9 Amend Statute Re: General Meeting For For Management 6.10 Amend Statute Re: Supervisory Board For For Management 6.11 Amend Statute Re: Supervisory Board For For Management 6.12 Amend Statute Re: Supervisory Board For For Management 6.13 Amend Statute Re: Supervisory Board For For Management 6.14 Amend Statute Re: Supervisory Board For For Management 6.15 Amend Statute Re: Supervisory Board For For Management 6.16 Amend Statute Re: Supervisory Board For For Management 6.17 Amend Statute Re: Supervisory Board For For Management 6.18 Amend Statute Re: Supervisory Board For For Management 6.19 Amend Statute Re: Supervisory Board For For Management 6.20 Amend Statute Re: Supervisory Board For For Management 7 Approve Consolidated Text of Statute For Against Management 8 Approve Merger by Absorption with For For Management LOTOS SPV 5 Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 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 5.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For For 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) 16.9 Approve Discharge of Piotr Sabat For For Management (Management Board Member) 16.10 Approve Discharge of Krzysztof Nowicki For For Management (Management Board Member) 16.11 Approve Discharge of Iwona For For Management Waksmundzka-Olejniczak (Management Board Member) 16.12 Approve Discharge of Robert Perkowski For For Management (Management Board Member) 16.13 Approve Discharge of Zofia Paryla (CEO For For Management of Grupa LOTOS S.A.) 16.14 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.15 Approve Discharge of Piotr Walczak For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.16 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO of Grupa LOTOS S. A.) 16.17 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.18 Approve Discharge of Pawel Majewski For For Management (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.19 Approve Discharge of Iwona For For Management Waksmundzka-Olejniczak (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.20 Approve Discharge of Artur Cieslik For For Management (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.21 Approve Discharge of Robert Perkowski For For Management (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.22 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.23 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.24 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 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 Andrzej Kapala For For Management (Supervisory Board Member) 17.6 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.7 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 17.10 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman of Grupa LOTOS S.A.) 17.11 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Deputy Chairman of Grupa LOTOS S.A.) 17.12 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Secretary of Grupa LOTOS S.A.) 17.13 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.14 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.15 Approve Discharge of Katarzyna For For Management Mackowska (Supervisory Board Member of Grupa LOTOS S.A.) 17.16 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.17 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.18 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Deputy Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.19 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Secretary of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.20 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.21 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.22 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.23 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.24 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 18 Approve Remuneration Report For Against Management 19 Amend Statute Re: Company Name For For Management 20 Approve Consolidated Text of Statute For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 24, 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 Merger with PKN Orlen SA For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POSCO HOLDINGS INC. Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Written Voting) 2.3 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Jeong Gi-seop as Inside Director For Against Management 3.2 Elect Yoo Byeong-ock as Inside Director For Against Management 3.3 Elect Kim Ji-yong as Inside Director For Against Management 4 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 5 Elect Kim Jun-gi as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with POSCO For For Management ENERGY Co., Ltd. -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Tak as Inside Director For For Management 3.1.2 Elect Lee Gye-in as Inside Director For For Management 3.1.3 Elect Lee Jeon-hyeok as Inside Director For For Management 3.2 Elect Jeon Young-hwan as Outside For For Management Director 4 Elect Han Jong-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Jeon Young-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Silvia Maria Rovere as Board None For Shareholder Chair 7 Approve Remuneration of Directors None For Shareholder 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Equity-Based Incentive Plans For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Equity Based Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephen Edward Bradley as For For Management Director 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Kwan Chi Kin, Anthony as Director For For Management 3e Elect Li Tzar Kuoi, Victor as Director For For Management 3f Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Against Management 1.4 Elect Director Paul Desmarais, Jr. For Against Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Sharon MacLeod For For Management 1.8 Elect Director Paula B. Madoff For Against Management 1.9 Elect Director Isabelle Marcoux For For Management 1.10 Elect Director Christian Noyer For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director T. Timothy Ryan, Jr. For For Management 1.13 Elect Director Siim A. Vanaselja For For Management 1.14 Elect Director Elizabeth D. Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management 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 and For For Management Dividends 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Pawel Gruza For For Management (Deputy CEO) 11.2 Approve Discharge of Maciej Brzozowski For For Management (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 Iwona Duda (CEO For For Management and Deputy CEO) 11.10 Approve Discharge of Bartosz For For Management Drabikowski (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 Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.6 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.7 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.8 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.9 Approve Discharge of Robert Pietryszyn For For Management (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 Grzegorz Chlopek For For Management (Supervisory Board Member) 13 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 14 Amend Statute For For Management 15 Approve Regulations on Supervisory For For Management Board 16 Approve Regulations on General Meetings For For Management 17 Approve Individual Suitability of For Against Management Supervisory Board Members 18 Approve Collective Suitability of For Against Management Supervisory Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve 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 -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive 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 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 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 13 Approve Supervisory Board Report For For Management 14 Approve Allocation of Income and For For Management Dividends of PLN 2.40 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.3 Approve Discharge of Beata For For Management Kozlowska-Chyla (CEO) 15.4 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.5 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.6 Approve Discharge of Piotr Nowak 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 Deputy Chairman) 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 Chairman) 16.5 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.6 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member and Chairman) 16.7 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.9 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member and Secretary) 16.10 Approve Discharge of Piotr Wachowiak For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jozef Wierzbicki For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 17.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Deputy Chairman) 17.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 17.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Chairman) 17.5 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 17.6 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Chairman) 17.7 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 17.8 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 17.9 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Secretary) 17.10 Approve Individual Suitability of For For Management Piotr Wachowiak (Supervisory Board Member) 17.11 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 17.12 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 18 Amend Policy of Suitability of For For Management Supervisory Board and Audit Committee Members 19 Approve Individual Suitability of For Against Management Supervisory Board Candidate 20 Approve Collective Suitability of For Against Management Supervisory Board 21 Elect Supervisory Board Member For Against Management 22.1 Amend Statute For For Management 22.2 Amend Statute For For Management 23 Amend Remuneration Policy For Against Management 24 Approve Remuneration Report For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Patrizio Bertelli as Board Chair For For Management 4a Elect Andrea Bonini as Director For For Management 4b Elect Andrea Guerra as Director For For Management 5 Approve Terms of Severance Agreement For Against Management with CEO 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Incentive Plan For For Management 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For Against Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.80 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 Henrik Saxborn as Director For Against Management 5.3 Reelect Mark Abramson as Director For For Management 5.4 Reelect Corinne Denzler as Director For For Management 5.5 Reelect Adrian Dudle as Director For For Management 6 Reelect Luciano Gabriel as Board Chair For For Management 7.1 Reappoint Henrik Saxborn as Member of For Against Management the Compensation Committee 7.2 Reappoint Corinne Denzler as Member of For For Management the Compensation Committee 7.3 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 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 12.1 Approve Cancellation of Capital For For Management Authorization; Editorial Amendments 12.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 12.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 13.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 13.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: FR0000130577 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Suzan LeVine as Supervisory For For Management Board Member 6 Reelect Antonella Mei-Pochtler as For For Management Supervisory Board Member 7 Appoint KPMG S.A. as Auditor For For Management 8 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Remuneration Policy of For For Management Chairman of Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 14 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 15 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 16 Approve Compensation of Steve King, For For Management Management Board Member until September 14, 2022 17 Approve Compensation of Michel-Alain For For Management Proch, 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Heloise Temple-Boyer to the For Against Management Supervisory Board 7.2 Elect Thore Ohlsson to the Supervisory For Against Management Board 7.3 Elect Jean-Marc Duplaix to the For Against Management Supervisory Board 7.4 Elect Fiona May to the Supervisory For For Management Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goyder as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Jacqueline Hey as Director For For Management 3.1 Approve Participation of Alan Joyce in For Against Management the Recovery Retention Plan 3.2 Approve Participation of Alan Joyce in For For Management the Long-Term Incentive Plan 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Andrew Horton 4a Elect Michael (Mike) Wilkins as For For Management Director 4b Elect Kathryn (Kathy) Lisson as For For Management Director -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Toralf Haag to Supervisory For For Management Board 5.c Reelect Ross L. Levine to Supervisory For For Management Board 5.d Reelect Elaine Mardis to Supervisory For For Management Board 5.e Reelect Eva Pisa to Supervisory Board For For Management 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Stephen H. Rusckowski to For For Management Supervisory Board 5.h Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Reappoint KPMG Accountants N.V. as For For Management Auditors 8.a Grant Supervisory Board Authority to For For Management Issue Shares 8.b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management 12 Approve QIAGEN N.V. 2023 Stock Plan For For Management -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For For Management 3 Elect Stephen Mann as Director For For Management 4 Elect Lindsay Ward as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Issuance of Securities under For For Management Equity Plan Rules 7 Approve Issuance of LTI Performance For For Management Rights to Paul Digney 8 Approve Issuance of STI Rights to Paul For For Management Digney 9 Approve Grant of Financial Assistance For For Management in Relation to Acquisition -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Steven Sargent as Director For For Management 3.2 Elect Alison Deans as Director For For Management 3.3 Elect James McMurdo as Director For For Management 4 Approve Grant of Performance Rights to For For Management Craig Ralph McNally -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 2.85 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Jorge Vazquez to Management Board For For Management 4b Elect Myriam Beatove Moreale to For For Management Management Board 5a Elect Cees 't Hart to Supervisory Board For For Management 5b Elect Laurence Debroux to Supervisory For For Management Board 5c Elect Jeroen Drost to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Cancellation of Repurchased For For Management Shares 7 Ratify Deloitte Accountants BV as For For Management Auditors 8 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11 per Share and Special Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 7 Amend Article Re: Location of Annual For For Management Meeting 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Affiliation Agreement with For For Management RATIONAL Ausbildungsgesellschaft mbH -------------------------------------------------------------------------------- REA GROUP LTD Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kelly Bayer Rosmarin as Director For Against Management 3b Elect Michael Miller as Director For For Management 3c Elect Tracey Fellows as Director For For Management 3d Elect Richard Freudenstein as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Owen Wilson -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Re-elect Jeff Carr as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Mehmood Khan as Director For For Management 11 Re-elect Pam Kirby as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Elane Stock as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Elect Jeremy Darroch as Director For For Management 16 Elect Tamara Ingram 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 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder 2a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2b Appoint Chairman of Internal Statutory None For Shareholder Auditors 2c Approve Remuneration of Directors None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For Against Management Remuneration Report 4 Approve Performance Shares Plan For Against Management 2023-2025 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 -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.8 Elect Director Katrina Lake For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: RED Security ID: E42807110 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Change Company Name and Amend Article For For Management 1 Accordingly 7.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance 7.2 Amend Articles of General Meeting For For Management Regulations Re: Proxy, Issuance of Votes Via Telematic Means 7.3 Amend Article 15 of General Meeting For For Management Regulations Re: Constitution, Deliberation and Adoption of Resolutions 8 Reelect Jose Juan Ruiz Gomez as For For Management Director 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management 12 Receive Sustainability Report for FY None None Management 2022 13 Receive Sustainability Plan for FY None None Management 2023-2025 -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q80528138 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tim Poole as Director For For Management 3 Elect Bruce C. Wilson as Director For For Management 4 Approve Grant of Performance Rights to For For Management Peter Wilson 5 Approve the Increase in the Maximum For Against Management Aggregate Fees of Non-Executive Directors -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions For For Management Requiring Supermajority Vote to Remove Director 2.1 Elect Director Sasada, Masanori For For Management 2.2 Elect Director Nakamura, Kenichi For For Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Kawano, Takeshi For For Management 2.6 Elect Director Koyama, Katsuhiko For For Management 2.7 Elect Director Udagawa, Kazuya For For Management 2.8 Elect Director Sakurai, Masao For For Management 2.9 Elect Director Yamamoto, Setsuko For For Management 3.1 Appoint Statutory Auditor Oki, For For Management Nobuyoshi 3.2 Appoint Statutory Auditor Sato, Kaori For For Management 3.3 Appoint Statutory Auditor Homma, Yoichi For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Alistair Cox as Director For For Management 8 Re-elect Paul Walker as Director For For Management 9 Re-elect June Felix as Director For For Management 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Charlotte Hogg as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Approve Executive Share Ownership For For Management Scheme 19 Approve Sharesave Plan For For Management 20 Approve Employee Share Purchase Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special Record Date: JUL 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 2.85 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Helene Dubrule as Director For For Management 7 Reelect Olivier Jolivet as Director For For Management 8 Reelect Marie-Amelie de Leusse as For For Management Director 9 Reelect ORPAR SA as Director For For Management 10 Elect Alain Li as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Marc Heriard For Against Management Dubreuil, Chairman of the Board 13 Approve Compensation of Eric Vallat, For Against Management CEO 14 Approve Remuneration Policy of For Against Management Chairman of the Board 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 680,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: FR0000131906 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Mentioning the Absence of New Transactions 6 Reelect Jean-Dominique Senard as For For Management Director 7 Reelect Annette Winkler as Director For For Management 8 Elect Luca de Meo as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the Board 11 Approve Compensation of Luca de Meo, For For Management CEO 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 For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Hasegawa, Ichiro For For Management 1.6 Elect Director Inoue, Sadatoshi For For Management 1.7 Elect Director Sato, Yoshio For For Management 1.8 Elect Director Oku, Masayuki For For Management 1.9 Elect Director Tamaoka, Kaoru For For Management 1.10 Elect Director Sumida, Koichi For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Kiwamu 2.2 Appoint Statutory Auditor Hamamoto, For For Management Mitsuhiro -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Increase in the Aggregate For For Management Limit on Directors' Remuneration 5 Approve Final Dividend For For Management 6 Re-elect Sir David McMurtry as Director For Against Management 7 Re-elect John Deer as Director For Against Management 8 Re-elect Will Lee as Director For For Management 9 Re-elect Allen Roberts as Director For For Management 10 Re-elect Catherine Glickman as Director For For Management 11 Re-elect Sir David Grant as Director For For Management 12 Elect Juliette Stacey as Director For For Management 13 Elect Stephen Wilson as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Terminix Global For For Management Holdings, Inc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association 4 Approve Terminix Share Plan For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Restricted Share Plan For For Management 4 Approve Deferred Bonus Plan For For Management 5 Approve Final Dividend For For Management 6 Elect David Frear as Director For For Management 7 Elect Sally Johnson as Director For For Management 8 Re-elect Stuart Ingall-Tombs as For For Management Director 9 Re-elect Sarosh Mistry as Director For For Management 10 Re-elect John Pettigrew as Director For For Management 11 Re-elect Andy Ransom as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Cathy Turner as Director For For Management 14 Re-elect Linda Yueh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified 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 -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration of Directors For For Management 4a Approve Remuneration Policy For Against Management 4b Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeable for Issued Shares for up to EUR 15 Billion 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Aranzazu Estefania Larranaga For For Management as Director 13 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 14 Reelect Henri Philippe Reichstul as For For Management Director 15 Reelect John Robinson West as Director For For Management 16 Ratify Appointment of and Elect Manuel For For Management Manrique Cecilia as Director 17 Elect Maria del Pino Velazquez Medina For For Management as Director 18 Advisory Vote on Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Approve Share Matching Plan For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minami, Masahiro For Against Management 1.2 Elect Director Ishida, Shigeki For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Oikawa, Hisahiko For For Management 1.5 Elect Director Baba, Chiharu For For Management 1.6 Elect Director Iwata, Kimie For For Management 1.7 Elect Director Egami, Setsuko For For Management 1.8 Elect Director Ike, Fumihiko For For Management 1.9 Elect Director Nohara, Sawako For For Management 1.10 Elect Director Yamauchi, Masaki For For Management 1.11 Elect Director Tanaka, Katsuyuki For For Management 1.12 Elect Director Yasuda, Ryuji For For Management -------------------------------------------------------------------------------- RESONAC HOLDINGS CORP. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Morikawa, Kohei For For Management 2.2 Elect Director Takahashi, Hidehito For For Management 2.3 Elect Director Kamiguchi, Keiichi For For Management 2.4 Elect Director Somemiya, Hideki For For Management 2.5 Elect Director Maoka, Tomomitsu For For Management 2.6 Elect Director Nishioka, Kiyoshi For For Management 2.7 Elect Director Isshiki, Kozo For For Management 2.8 Elect Director Morikawa, Noriko For For Management 2.9 Elect Director Tsuneishi, Tetsuo For For Management 3 Appoint Statutory Auditor Kato, For For Management Toshiharu -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Furukawa, Tetsuya For For Management 2.10 Elect Director Ogino, Shigetoshi For For Management 2.11 Elect Director Ito, Go For For Management 2.12 Elect Director Nonaka, Tomoyo For For Management 2.13 Elect Director Terazawa, Asako For For Management 2.14 Elect Director Kosugi, Yoshinobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyake, Masaru 3.2 Elect Director and Audit Committee For For Management Member Toda, Yasushi 3.3 Elect Director and Audit Committee For For Management Member Aramoto, Kazuhiko 3.4 Elect Director and Audit Committee For For Management Member Nishihara, Hirofumi -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Maximilien de Limburg For For Management Stirum 1.3 Elect Director J. Patrick Doyle For For Management 1.4 Elect Director Cristina Farjallat For For Management 1.5 Elect Director Jordana Fribourg For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Marc Lemann For For Management 1.8 Elect Director Jason Melbourne For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Thecla Sweeney 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 Approve Omnibus Stock Plan For For Management 5 Disclose Any Annual Benchmarks for Against For Shareholder Animal Welfare Goals 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Risks to Business Due to Against For Shareholder Increased Labor Market Pressure 8 Report on Efforts to Reduce Plastic Use Against For Shareholder -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: FR0010451203 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.2 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 Guillaume For For Management Texier, CEO 11 Elect Marie-Christine Lombard as For For Management Director 12 Elect Steven Borges as Director For For Management 13 Reelect Ian Meakins as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yamashita, Yoshinori For For Management 2.2 Elect Director Oyama, Akira For For Management 2.3 Elect Director Kawaguchi, Takashi For For Management 2.4 Elect Director Yoko, Keisuke For For Management 2.5 Elect Director Tani, Sadafumi For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Ishiguro, Shigenao For For Management 2.8 Elect Director Takeda, Yoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Johan Svanstrom as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Alison Dolan as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Shiraki, Hideyuki For For Management 2.5 Elect Director Inoue, Kazuto For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 2.8 Elect Director Ogura, Tadashi For For Management 2.9 Elect Director Dochi, Yoko For For Management 3 Appoint Statutory Auditor Simizu, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 5 Initiate Share Repurchase Program Against Against Shareholder 6 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 7 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve Potential Termination Benefits For For Management 5 Elect Kaisa Hietala as Director For For Management 6 Elect Dominic Barton as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Peter Cunningham as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Sam Laidlaw as Director For For Management 11 Elect Simon McKeon as Director For For Management 12 Elect Jennifer Nason as Director For For Management 13 Elect Jakob Stausholm as Director For For Management 14 Elect Ngaire Woods as Director For For Management 15 Elect Ben Wyatt as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorize the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Authority to Make Political For For Management Donations 19 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Kaisa Hietala as Director For For Management 6 Re-elect Dominic Barton as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Peter Cunningham as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Sam Laidlaw as Director For For Management 11 Re-elect Simon McKeon as Director For For Management 12 Re-elect Jennifer Nason as Director For For Management 13 Re-elect Jakob Stausholm as Director For For Management 14 Re-elect Ngaire Woods as Director For For Management 15 Re-elect Ben Wyatt as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWOOL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve on Contribution between For For Management 100-200 MDKK to support the Reconstruction of Ukraine -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Ino, Kazuhide For For Management 2.4 Elect Director Tateishi, Tetsuo For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 2.7 Elect Director Peter Kenevan For For Management 2.8 Elect Director Muramatsu, Kuniko For For Management 2.9 Elect Director Inoue, Fukuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.3 Elect Director and Audit Committee For For Management Member Nakagawa, Keita 3.4 Elect Director and Audit Committee For For Management Member Ono, Tomoyuki 4 Approve Restricted Stock Plan Against For Shareholder -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Sugimoto, Masashi For For Management 1.3 Elect Director Saito, Masaya For For Management 1.4 Elect Director Kunisaki, Shinichi For For Management 1.5 Elect Director Segi, Hidetoshi For For Management 1.6 Elect Director Kawasaki, Yasunori For For Management 1.7 Elect Director Okochi, Yoshie For For Management 1.8 Elect Director Iriyama, Akie For For Management 1.9 Elect Director Mera, Haruka For For Management 1.10 Elect Director Uemura, Tatsuo For For Management 1.11 Elect Director Hayashi, Eriko For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dame Anita Frew as Director For For Management 4 Elect Tufan Erginbilgic as Director For For Management 5 Re-elect Panos Kakoullis as Director For For Management 6 Re-elect Paul Adams as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Beverly Goulet as Director For For Management 10 Re-elect Nick Luff as Director For For Management 11 Re-elect Wendy Mars as Director For For Management 12 Re-elect Sir Kevin Smith as Director For For Management 13 Re-elect Dame Angela Strank 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 -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 05, 2023 Meeting Type: Annual/Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director Andrew A. Chisholm For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Toos N. Daruvala For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director Roberta L. Jamieson For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Increase Maximum Aggregate For For Management Consideration Limit of First Preferred Shares A SP 1: Amend the Bank's Policy Against For Shareholder Guidelines for Sensitive Sectors and Activities B SP 2: Revise the Bank's Human Rights Against For Shareholder Position Statement C SP 3: Publish a Third-Party Racial Against For Shareholder Equity Audit D SP 4: Report on 2030 Absolute Against For Shareholder Greenhouse Gas Reduction Goals E SP 5: Adopt a Policy for a Time-Bound Against For Shareholder Phaseout of the Bank's Lending and Underwriting for Projects and Companies Engaging in Fossil Fuel Exploration F SP 6: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis G SP 7: Advisory Vote on Environmental Against For Shareholder Policies H SP 8: Report on Loans Made by the Bank Against For Shareholder in Support of the Circular Economy -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 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 Reelect Jolande Sap to Supervisory For For Management Board 12 Elect Ben Noteboom to Supervisory Board For For Management 13 Elect Frank Heemskerk to Supervisory For For Management Board 14 Elect Herman Dijkhuizen to Supervisory For For Management Board 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 KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Announce Intention to Appoint Chantal None None Management Vergouw and Wouter Stammeijer as Members of the Board of Management 3 Opportunity to Make Recommendations None None Management 4 Elect Marga de Jager to Supervisory For For Management Board 5 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Keith Williams as Director For For Management 5 Re-elect Simon Thompson as Director For For Management 6 Re-elect Martin Seidenberg as Director For For Management 7 Re-elect Mick Jeavons as Director For For Management 8 Re-elect Baroness Hogg as Director For For Management 9 Re-elect Maria da Cunha as Director For For Management 10 Re-elect Michael Findlay as Director For For Management 11 Re-elect Lynne Peacock as Director For For Management 12 Elect Shashi Verma as Director For For Management 13 Elect Jourik Hooghe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Share Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management 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 1.25 Million for Chairman, DKK 726,250 for Vice Chairman and DKK 415,000 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 Abstain 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: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends For For Management 6 Approve Discharge of Executive Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect N. Giadrossi to Supervisory For For Management Board 9 Amend Remuneration Policy for For For Management Supervisory Board 10 Amend Remuneration Policy for For For Management Executive Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte Accountants B.V. as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RS GROUP PLC Ticker: RS1 Security ID: G29848101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Alex Baldock as Director For For Management 6 Elect Navneet Kapoor as Director For For Management 7 Re-elect Louisa Burdett as Director For For Management 8 Re-elect David Egan as Director For For Management 9 Re-elect Rona Fairhead as Director For For Management 10 Re-elect Bessie Lee as Director For For Management 11 Re-elect Simon Pryce as Director For For Management 12 Re-elect Lindsley Ruth as Director For For Management 13 Re-elect David Sleath as Director For For Management 14 Re-elect Joan Wainwright as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- RTL GROUP SA Ticker: RRTL Security ID: L80326108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 Per Share 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration for Non-Executive For For Management Members of the Board of Directors 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Elect Carsten Coesfeld as Director For Against Management 6.2 Elect Alexander von Torklus as Director For Against Management 6.3 Renew Appointment of KPMG Audit S.a r. For For Management l. as Auditor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Buenting for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Hauke Stars for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Helle Valentin for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Ratify Deloitte GmbH as Auditors for For For Management the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 380.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect George Savvides as Director For For Management 2.2 Elect Anthony Leighs as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 2.5 Elect Director Yoshikawa, Atsushi For For Management 2.6 Elect Director Ito, Kumi For For Management 2.7 Elect Director Kato, Yuriko For For Management 2.8 Elect Director Yamazaki, Mayuka For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moriya Kiyoshi as Inside Director For For Management 2.2 Elect Kwon Young-gi as Inside Director For For Management 2.3 Elect Sato Sadahiro as Non-Independent For For Management Non-Executive Director 3 Appoint Ishida Shozaburo 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ibrahim M. Al-Nitaifi as For Against Management Non-Independent Non-Executive Director 3.2 Elect Kwon Oh-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar A. Al-Hejazi as Inside For For Management Director -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate 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 5.30 Per Share 8.c1 Approve Discharge of Lena Erixon For For Management 8.c2 Approve Discharge of Henrik Henriksson 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 Conny Holm For For Management 8.c17 Approve Discharge of Tina Mikkelsen For For Management 8.c18 Approve Discharge of Lars Svensson For For Management 8.c19 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 2.140 Million to Chairman, SEK 780,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.a Elect Sebastian Tham as New Director For For Management 11.b Reelect Lena Erixon as Director For For Management 11.c Reelect Henrik Henriksson as Director For For Management 11.d Reelect Micael Johansson as Director For For Management 11.e Reelect Danica Kragic Jensfelt as For For Management Director 11.f Reelect Sara Mazur as Director For For Management 11.g Reelect Johan Menckel as Director For Against 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 2024 Share Matching Plan for For Against Management All Employees; Approve 2024 Performance Share Program for Key Employees; Approve Special Projects 2024 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 16 Approve Transaction with Vectura For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Transaction with Airbus SE, For For Management Tikehau ACE Capital, AD Holding and the State 5 Ratify Appointment of Alexandre For For Management Lahousse as Director 6 Ratify Appointment of Robert Peugeot For For Management as Director 7 Reelect Ross McInnes as Director For For Management 8 Reelect Olivier Andries as Director For For Management 9 Elect Fabrice Bregier as Director For For Management 10 Reelect Laurent Guillot as Director For For Management 11 Reelect Alexandre Lahousse as Director For For Management 12 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 13 Approve Compensation of Olivier For For Management Andries, CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 28 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 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 Remove Deadline for the Merger with For Did Not Vote Management Norway Royal Salmon ASA -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Cancellation of Treasury Shares For For Management 3.1.1 Elect Jeong Byeong-seok as Outside For For Management Director 3.1.2 Elect Lee Sang-seung as Outside For For Management Director 3.2.1 Elect Jeong Hae-rin as Inside Director For For Management 4 Elect Janice Lee as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Sang-seung as a Member of For For Management Audit Committee 5.2 Elect Choi Jung-gyeong as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hye-ran as Outside Director For For Management 3.2 Elect Kim Dae-hwan as Inside Director For For Management 3.3 Elect Choi Jeong-hun as Inside Director For For Management 4 Elect Kang Tae-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Yoon-gyeong as Outside For For Management Director 2.2 Elect Choi Jong-gu as Outside Director For For Management 3.1 Elect Yeo Yoon-gyeong as a Member of For For Management Audit Committee 3.2 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Namgoong Hong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Geon-ho as Inside Director For For Management 2.2 Elect Kim Yong-dae as Outside Director For For Management 3 Elect Choi Jeong-hyeon as a Member of For For Management Audit 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 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim So-young as Outside Director For For Management 3.2 Elect Kim Jun-ha as Inside Director For For Management 4 Elect Park Jin-hoe 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 -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Young-muk as Inside Director For For Management 3.2 Elect Park Jong-moon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seung-ah as Outside Director For For Management 2.2 Elect Moon Mu-il as Outside Director For For Management 2.3 Elect Lee Jae-jin as Outside Director For For Management 2.4 Elect Ahn Jeong-tae as Inside Director For For Management 3 Elect Shin Hyeon-han as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Cho Seung-ah as a Member of For For Management Audit Committee 4.2 Elect Moon Mu-il as a Member of Audit For For Management 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 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Beom-sik as Outside Director For For Management 4 Elect Jang Beom-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Patrik Marcelius as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 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 Thomas Andersson For For Management 10.10 Approve Discharge of Thomas Lilja For For Management 10.11 Approve Discharge of Fredrik Haf For For Management 10.12 Approve Discharge of Erik Knebel For For Management 10.13 Approve Discharge of Tomas Karnstrom For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 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 2.88 Million for Chairman and SEK 770,000 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 LTIP 2023 for Key Employees 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Ishihara, Akihiko For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Igarashi, For For Management Yoko 3.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 3.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 3.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SANKYU, INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Morofuji, Katsuaki For For Management 2.5 Elect Director Takada, Akira For For Management 3 Appoint Statutory Auditor Shimada, For For Management Kunio -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANRIO CO., LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 2.1 Elect Director Tsuji, Tomokuni For For Management 2.2 Elect Director Nomura, Kosho For For Management 2.3 Elect Director Kishimura, Jiro For For Management 2.4 Elect Director Otsuka, Yasuyuki For For Management 2.5 Elect Director Nakatsuka, Wataru For For Management 2.6 Elect Director Saito, Kiyoshi For For Management 2.7 Elect Director Sasamoto, Yu For For Management 2.8 Elect Director Yamanaka, Masae For For Management 2.9 Elect Director David Bennett For For Management 3.1 Appoint Statutory Auditor Okumura, For For Management Shinichi 3.2 Appoint Statutory Auditor Hiramatsu, For For Management Takemi 3.3 Appoint Statutory Auditor Ohashi, Kazuo For Against Management 3.4 Appoint Alternate Statutory Auditor For For Management Inoyama, Takehisa -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve 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 For For Management 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 Patryk Nowakowski For For Management (Management Board Member) 9.5 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.6 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.7 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.8 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.9 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Reports For For Management 12.1 Approve Discharge of Antonio Escamez For For Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Dominika Bettman For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 12.5 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.6 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Deputy Chairman) 12.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 13 Amend Statute For For Management 14 Authorize Share Repurchase Program for For Against Management Purposes of Performance Share Plan; Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 15 Receive Report on Share Repurchase None None Management Program for Purposes of Performance Share Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Oishi, Kanoko For For Management 2.4 Elect Director Shintaku, Yutaro For For Management 2.5 Elect Director Minakawa, Kunihito For For Management 2.6 Elect Director Kotani, Noboru For For Management 2.7 Elect Director Minami, Tamie For For Management 3.1 Appoint Statutory Auditor Asatani, For Against Management Junichi 3.2 Appoint Statutory Auditor Hodaka, Yaeko For For Management -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Allen as Director For For Management 2b Elect Guy Cowan as Director For For Management 2c Elect Janine McArdle as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve the Conditional Spill Against Against Management Resolution 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Capital Protection Against For Shareholder -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Takayama, Yasushi For For Management 2.2 Elect Director Takayama, Toshitaka For For Management 2.3 Elect Director Yamazaki, Hiroyuki For For Management 2.4 Elect Director Doba, Toshiaki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 2.7 Elect Director Ishimura, Hiroko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Michael Morizumi -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 8.2 Elect Qi Lu to the Supervisory Board For For Management 8.3 Elect Punit Renjen to the Supervisory For For Management Board 9 Approve Remuneration Policy for the For For Management Management Board 10 Approve Remuneration Policy for the For For Management Supervisory Board 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORP. NV Ticker: SPNS Security ID: G7T16G103 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Guy Bernstein as Director For For Management 1b Reelect Roni Al Dor as Director For For Management 1c Reelect Eyal Ben-Chlouche as Director For For Management 1d Reelect Yacov Elinav as Director For For Management 1e Reelect Uzi Netanel as Director For For Management 1f Reelect Naamit Salomon as Director For For Management 2 Approve 2021 Annual Financial For For Management Statements 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 -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Oga, Masaki For Against Management 2.2 Elect Director Matsude, Yoshitada For For Management 2.3 Elect Director Sato, Masashi For For Management 2.4 Elect Director Shofu, Rieko For For Management 2.5 Elect Director Mackenzie Clugston For For Management 2.6 Elect Director Shoji, Tetsuya For For Management 2.7 Elect Director Uchiyama, Toshihiro For For Management 2.8 Elect Director Tanehashi, Makio For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Olu Fajemirokun-Beck For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Karen Kinsley For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Formal Employee Against Against Shareholder Representation in Strategic Decision-Making 5 SP 3: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: FR0013154002 Meeting Date: MAR 27, 2023 Meeting Type: Annual/Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 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 Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Joachim For For Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Compensation of Rene Faber, For For Management Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 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 Elect Euleen Goh Yiu Kiang as Director For For Management 3 Elect Achal Agarwal as Director For For Management 4 Elect Yap Kim Wah as Director For For Management 5 Elect Jenny Lee Hong Wei as Director For For Management 6 Elect Kerry Mok Tee Heong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Euleen Goh Yiu Kiang to For For Management Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 14 Approve Euleen Goh Yiu Kiang to For For Management Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Takamura, Masato For For Management 2.3 Elect Director Asakura, Tomoya 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 Sato, Teruhide For For Management 2.8 Elect Director Takenaka, Heizo For For Management 2.9 Elect Director Suzuki, Yasuhiro For For Management 2.10 Elect Director Ito, Hiroshi For For Management 2.11 Elect Director Takeuchi, Kanae For For Management 2.12 Elect Director Fukuda, Junichi For For Management 2.13 Elect Director Suematsu, Hiroyuki For For Management 2.14 Elect Director Matsui, Shinji For For Management 2.15 Elect Director Shiino, Motoaki For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Wilkins as Director For For Management 4 Elect Stephen McCann as Director For For Management 5 Approve Grant of Performance Rights to For For Management Elliott Rusanow -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 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 5.2 Million 4.2 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 11.2 Million 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 7.5 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chair 5.2.a Reelect Alfred Schindler as Director For Against Management 5.2.b Reelect Patrice Bula as Director For For Management 5.2.c Reelect Erich Ammann as Director For Against Management 5.2.d Reelect Luc Bonnard as Director For Against Management 5.2.e Reelect Monika Buetler as Director For For Management 5.2.f Reelect Adam Keswick as Director For Against Management 5.2.g Reelect Guenter Schaeuble as Director For Against Management 5.2.h Reelect Tobias Staehelin as Director For Against Management 5.2.i Reelect Carole Vischer as Director For Against Management 5.2.j Reelect Petra Winkler as Director For Against Management 5.3 Appoint Monika Buetler as Member of For For Management the Compensation Committee 5.4.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.4.2 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 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: FR0000121972 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 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 Jean-Pascal For Against Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 8 Approve Remuneration Policy of Peter For For Management Herweck, CEO since May 4, 2023 9 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.8 Million 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Gregory Spierkel as Director For For Management 14 Reelect Lip-Bu Tan as Director For For Management 15 Elect Abhay Parasnis as Director For For Management 16 Elect Giulia Chierchia as Director For For Management 17 Approve Company's Climate Transition For For Management Plan 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 800 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 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 Increase of up to 9. For For Management 81 Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensatory Bonus Issue For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Compensatory Bonus Issue 3 Approve Enfranchisement of Non-Voting For For Management Ordinary Shares 4 Approve Share Sub-Division For For Management 5 Approve Waiver of Rule 9 of the For For Management Takeover Code 6 Amend Stage One Articles of Association For For Management 7 Adopt New Articles of Association For For Management 8 Authorise Market Purchase of New For For Management Ordinary Shares 9 Authorise Market Purchase of Existing For For Management Ordinary Shares -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602144 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Paul Edgecliffe-Johnson as For For Management Director 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Peter Harrison as Director For For Management 8 Re-elect Richard Keers as Director For For Management 9 Re-elect Ian King as Director For For Management 10 Re-elect Rhian Davies as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Deborah Waterhouse as Director For For Management 13 Re-elect Matthew Westerman as Director For For Management 14 Re-elect Claire Fitzalan Howard as For For Management Director 15 Re-elect Leonie Schroder as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Waiver of Rule 9 of the For For Management Takeover Code 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 -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: FR0010411983 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 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 Against Management Corporate Officers 6 Approve Compensation of Denis Kessler, For For Management Chairman of the Board 7 Approve Compensation of Laurent For For Management Rousseau, CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management from January 1, 2023 to January 25, 2023 11 Approve Remuneration Policy of CEO For For Management from January 26, 2023 to April 30, 2023 12 Approve Remuneration Policy of CEO For For Management from May 1, 2023 to December 31, 2023 13 Elect Thierry Leger as Director For For Management 14 Ratify Appointment of Martine Gerow as For For Management Director 15 Reelect Augustin de Romanet as Director For Against Management 16 Reelect Adrien Couret as Director For For Management 17 Reelect Martine Gerow as Director For For Management 18 Reelect Holding Malakoff Humanis as For For Management Director 19 Reelect Vanessa Marquette as Director For For Management 20 Reelect Zhen Wang as Director For For Management 21 Reelect Fields Wicker-Miurin as For Against Management Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 566,106,326 25 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 141,526,577 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to 10 Percent of Issued Capital 27 Authorize Capital Increase of Up to For For Management EUR 141,526,577 for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26 30 Authorize Issuance of Warrants (Bons For For Management 2023 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 31 Authorize Issuance of Warrants (AOF For For Management 2023) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 34 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24-31, 33 and 35 at EUR 743,079,278 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 6 Approve Remuneration Report For Against Management 7.1 Elect Maya Miteva to the Supervisory For For Management Board 7.2 Elect Sohaila Ouffata 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 800 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SCREEN HOLDINGS CO. LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 365 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kakiuchi, Eiji For For Management 3.2 Elect Director Hiroe, Toshio For For Management 3.3 Elect Director Kondo, Yoichi For For Management 3.4 Elect Director Ishikawa, Yoshihisa For For Management 3.5 Elect Director Yoda, Makoto For For Management 3.6 Elect Director Takasu, Hidemi For For Management 3.7 Elect Director Okudaira, Hiroko For For Management 3.8 Elect Director Narahara, Seiji For For Management 4 Appoint Statutory Auditor Umeda, Akio For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamano, Hideki For For Management 2.2 Elect Director Toma, Takaaki For For Management 2.3 Elect Director Fukunaga, Tetsuya For For Management 2.4 Elect Director Ozaki, Tsutomu For For Management 2.5 Elect Director Nakajima, Masaki For For Management 2.6 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Jitsuno, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Matsuishi, Hidetaka 3.3 Elect Director and Audit Committee For For Management Member Waseda, Yumiko -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: FR0000121709 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares 4 Reelect Jean-Pierre Duprieu as Director For For Management 5 Reelect William Gairard as Director For Against Management 6 Reelect Generaction as Director For Against Management 7 Reelect Thierry Lescure as Director For Against Management 8 Reelect Aude de Vassart as Director For Against Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Thierry de La For Against Management Tour d'Artaise 11 Approve Compensation of Stanislas De For Against Management Gramont 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 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 220,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Nakayama, Yasuo For For Management 2.2 Elect Director Ozeki, Ichiro For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Fuse, Tatsuro For For Management 2.5 Elect Director Kurihara, Tatsushi For For Management 2.6 Elect Director Hirose, Takaharu For For Management 2.7 Elect Director Watanabe, Hajime For For Management 2.8 Elect Director Hara, Miri For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Tsuji, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Kato, Hideki For For Management 3.4 Appoint Statutory Auditor Yasuda, For For Management Makoto 3.5 Appoint Statutory Auditor Tanaka, For For Management Setsuo 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 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 3.45 Per Share 9.c Approve May 8, 2023 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 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 2.64 Million for Chairman, and SEK 870,000 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; Elect Asa Bergman as New Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Performance Share Program LTI For Against Management 2023/2025 for Key Employees and Related Financing 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Leigh Jasper as Director For For Management 3b Elect Linda Kristjanson as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of One Equity Right to For Against Management Ian Narev 6 Approve Grant of Wealth Sharing Plan For For Management Options and Rights to Ian Narev -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Nishiyama, Ryuichiro For For Management 3.3 Elect Director Furuta, Yoshinari For For Management 3.4 Elect Director Yamazaki, Kimiyuki For For Management 3.5 Elect Director Ogawa, Shuichiro For For Management 3.6 Elect Director Kaneda, Yoshiki For For Management 3.7 Elect Director Saito, Tomohide For For Management 3.8 Elect Director Oya, Eiko For For Management 3.9 Elect Director Goto, Keiji For For Management 3.10 Elect Director Tsujihiro, Masafumi For For Management 3.11 Elect Director Arima, Atsumi For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Ogawa, Yasunori For For Management 3.3 Elect Director Seki, Tatsuaki For For Management 3.4 Elect Director Matsunaga, Mari For For Management 3.5 Elect Director Shimamoto, Tadashi For For Management 3.6 Elect Director Yamauchi, Masaki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Maruta, Hidemi For For Management 2.4 Elect Director Nozu, Nobuyuki For For Management 2.5 Elect Director Kotera, Yasuhisa For For Management 2.6 Elect Director Yamada, Meyumi For For Management 2.7 Elect Director Takai, Shintaro For For Management 2.8 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Kamiwaki, Futoshi For For Management 2.4 Elect Director Hirai, Yoshiyuki For For Management 2.5 Elect Director Kamiyoshi, Toshiyuki For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Oeda, Hiroshi For For Management 2.9 Elect Director Nozaki, Haruko For For Management 2.10 Elect Director Koezuka, Miharu For For Management 2.11 Elect Director Miyai, Machiko For For Management 2.12 Elect Director Hatanaka, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Izugami, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Shimmen, For For Management Wakyu 3.3 Appoint Statutory Auditor Tanaka, Kenji For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Nakai, Yoshihiro For For Management 2.2 Elect Director Horiuchi, Yosuke For For Management 2.3 Elect Director Tanaka, Satoshi For For Management 2.4 Elect Director Ishii, Toru For For Management 2.5 Elect Director Shinozaki, Hiroshi For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Nakajima, Yoshimi For For Management 2.9 Elect Director Takegawa, Keiko For For Management 2.10 Elect Director Abe, Shinichi For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Yap Chee Keong as Director For For Management 4 Elect Nagi Hamiyeh as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Share Plans 9 Approve Renewal of Mandate for For For Management Interested Person Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yap Chee Keong as Director For For Management 3 Elect Mark Gainsborough as Director For For Management 4 Elect Chris Ong Leng Yeow as Director For For Management 5 Elect Nagi Hamiyeh as Director For For Management 6 Elect Jan Holm as Director For For Management 7 Elect Lai Chung Han as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ending December 31, 2023 9 Approve Special 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 For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Share Plan Grant For For Management 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Authorize Share Repurchase Program For For Management 15 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63.5 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For Against Management 2.3 Elect Director Yonemura, Toshiro For Against Management 2.4 Elect Director Wada, Shinji For Against Management 2.5 Elect Director Hachiuma, Fuminao For Against Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4.1 Elect Director Ito, Junro For For Management 4.2 Elect Director Nagamatsu, Fumihiko For For Management 4.3 Elect Director Joseph M. DePinto For For Management 4.4 Elect Director Maruyama, Yoshimichi For For Management 4.5 Elect Director Izawa, Yoshiyuki For For Management 4.6 Elect Director Yamada, Meyumi For For Management 4.7 Elect Director Jenifer Simms Rogers For For Management 4.8 Elect Director Paul Yonamine For For Management 4.9 Elect Director Stephen Hayes Dacus For For Management 4.10 Elect Director Elizabeth Miin Meyerdirk For For Management 5.1 Elect Shareholder Director Nominee Against For Shareholder Natori, Katsuya 5.2 Elect Shareholder Director Nominee Against For Shareholder Dene Rogers 5.3 Elect Shareholder Director Nominee Against For Shareholder Ronald Gill 5.4 Elect Shareholder Director Nominee Against For Shareholder Brittni Levinson -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funatake, Yasuaki For For Management 1.2 Elect Director Matsuhashi, Masaaki For For Management 1.3 Elect Director Kobayashi, Tsuyoshi For For Management 1.4 Elect Director Kigawa, Makoto For For Management 1.5 Elect Director Kuroda, Yukiko For For Management 1.6 Elect Director Takato, Etsuhiro For For Management 1.7 Elect Director Hirako, Yuji For For Management 1.8 Elect Director Kihara, Tami For For Management 2.1 Appoint Statutory Auditor Terashima, For For Management Hideaki 2.2 Appoint Statutory Auditor Ogawa, Chieko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ashihara, Ichiro 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rachel Argaman (Herman) as For For Management Director 3 Elect Annabelle Chaplain as Director For For Management 4 Elect Terry Davis as Director For For Management 5 Elect Katherine Farrar as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Share Rights to Ryan For For Management Stokes 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Elect Tom Delay as Director For For Management 8 Re-elect Olivia Garfield as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Sharmila Nebhrajani as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Elect Gillian Sheldon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Kawanago, Katsuhiro For For Management 1.5 Elect Director Sasamori, Kimiaki For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2 Appoint Statutory Auditor Niimoto, For For Management Tomonari -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 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 Phyllis Cheung 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 Jens Riedel as Director For For Management 4.2 Reelect Calvin Grieder as Board Chair For For Management 4.3.1 Reappoint 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 Notaires a Carouge 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 4.4 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 13.5 Million 6.1 Approve 1:25 Stock Split For For Management 6.2 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 8 Million and the Lower Limit of CHF 7.3 Million with or without Exclusion of Preemptive Rights 6.3 Amend Corporate Purpose For For Management 6.4 Amend Articles Re: General Meetings For For Management (incl. Hybrid and Virtual Meetings); Board Meetings 6.5 Amend Articles Re: Threshold for For For Management Convening Extraordinary General Meeting and Submitting Items to the Agenda 6.6 Amend Articles Re: Rules on For For Management Remuneration 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve New Management Services For Against Management Agreements of Controllers Serving as Directors/Officers and Issue Them Exemptions and Indemnification Agreements 3 Approve Services Agreement to For For Management 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. -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: DEC 25, 2022 Meeting Type: Annual Record Date: DEC 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yehuda Segev as Director For For Management 2.2 Reelect Harel Shapira as Director For For Management 2.3 Reelect Israel Shapira as Director For For Management 2.4 Reelect Gil Shapira as Director For For Management 2.5 Reelect Chen Shapira as Director For For Management 2.6 Reelect Eynat Tsafrir as Director For For Management 2.7 Reelect Ariela Lazarovich as Director For For Management 3 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against For Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saeki, Hayato For For Management 1.2 Elect Director Nagai, Keisuke For For Management 1.3 Elect Director Shirai, Hisashi For For Management 1.4 Elect Director Kawanishi, Noriyuki For For Management 1.5 Elect Director Miyamoto, Yoshihiro For For Management 1.6 Elect Director Miyazaki, Seiji For For Management 1.7 Elect Director Ota, Masahiro For For Management 1.8 Elect Director Suginochi, Kenzo For For Management 2.1 Elect Director and Audit Committee For For Management Member Kawahara, Hiroshi 2.2 Elect Director and Audit Committee For Against Management Member Kagawa, Ryohei 2.3 Elect Director and Audit Committee For Against Management Member Otsuka, Iwao 2.4 Elect Director and Audit Committee For For Management Member Nishiyama, Shoichi 2.5 Elect Director and Audit Committee For For Management Member Izutani, Yachiyo 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Final Dividend of JPY 15 Against Against Shareholder 5.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 5.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 5.3 Remove Incumbent Director Miyazaki, Against Against Shareholder Seiji 6 Amend Articles to Engage in Businesses Against Against Shareholder Not Related to Nuclear Power 7 Amend Articles to Spin Off Electric Against Against Shareholder Transmission and Distribution Department 8 Amend Articles to Perform Business Against Against Shareholder without Damaging Customers' Lives or Assets -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Ueda, Teruhisa For For Management 2.2 Elect Director Yamamoto, Yasunori For For Management 2.3 Elect Director Watanabe, Akira For For Management 2.4 Elect Director Maruyama, Shuzo For For Management 2.5 Elect Director Wada, Hiroko For For Management 2.6 Elect Director Hanai, Nobuo For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Hamada, Nami For For Management 3.1 Appoint Statutory Auditor Koyazaki, For For Management Makoto 3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director Suzuki, Makoto For For Management 2.2 Elect Director Takahashi, Iichiro For For Management 2.3 Elect Director Nakahira, Takashi For For Management 2.4 Elect Director Tsujiguchi, Yoshiteru For For Management 2.5 Elect Director Ueda, Hajime For For Management 2.6 Elect Director Fujiwara, Hidejiro For For Management 2.7 Elect Director Matsui, Tamae For For Management 2.8 Elect Director Suzuki, Yutaka For For Management 2.9 Elect Director Murokubo, Teiichi For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 142.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Chia Chin Seng For For Management 3.2 Elect Director Ichijo, Kazuo For For Management 3.3 Elect Director Katsumaru, Mitsuhiro For For Management 3.4 Elect Director Sakakibara, Sadayuki For For Management 3.5 Elect Director Wada, Hiromi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Miyamoto, Yoichi For Against Management 2.2 Elect Director Inoue, Kazuyuki For Against Management 2.3 Elect Director Fujimura, Hiroshi For For Management 2.4 Elect Director Ikeda, Kentaro For For Management 2.5 Elect Director Sekiguchi, Takeshi For For Management 2.6 Elect Director Higashi, Yoshiki For For Management 2.7 Elect Director Shimizu, Noriaki For For Management 2.8 Elect Director Iwamoto, Tamotsu For For Management 2.9 Elect Director Kawada, Junichi For For Management 2.10 Elect Director Tamura, Mayumi For For Management 2.11 Elect Director Jozuka, Yumiko For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 275 2.1 Elect Director Akiya, Fumio For For Management 2.2 Elect Director Saito, Yasuhiko For For Management 2.3 Elect Director Ueno, Susumu For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Fukui, Toshihiko For For Management 2.6 Elect Director Komiyama, Hiroshi For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Michael H. McGarry For For Management 2.9 Elect Director Hasegawa, Mariko For For Management 3.1 Appoint Statutory Auditor Onezawa, For For Management Hidenori 3.2 Appoint Statutory Auditor Kaneko, For Against Management Hiroko 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ock-dong as Inside Director For For Management 3.2 Elect Jeong Sang-hyeok as For For Management Non-Independent Non-Executive Director 3.3 Elect Gwak Su-geun as Outside Director For Against Management 3.4 Elect Bae Hun as Outside Director For Against Management 3.5 Elect Seong Jae-ho as Outside Director For Against Management 3.6 Elect Lee Yong-guk as Outside Director For Against Management 3.7 Elect Lee Yoon-jae as Outside Director For Against Management 3.8 Elect Jin Hyeon-deok as Outside For Against Management Director 3.9 Elect Choi Jae-bung as Outside Director For Against Management 4 Elect Yoon Jae-won as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Gwak Su-geun as a Member of For Against Management Audit Committee 5.2 Elect Bae Hun as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE, INC. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hyeok-gu as Inside Director For For Management 2.2 Elect Hong Seung-oh as Inside Director For For Management 2.3 Elect Gwak Se-bung as Outside Director For For Management 2.4 Elect Kim Han-nyeon as Outside Director For For Management 3 Elect Kang Gyeong-won Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Han-nyeon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 2.6 Elect Director Fujiwara, Takaoki For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Akira 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 3.3 Appoint Statutory Auditor Goto, Yoriko For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Konishi, Kenzo For For Management 2.3 Elect Director Ogawa, Hirotaka For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Yokoyama, Hiroshi For For Management 2.6 Elect Director Umino, Atsushi For For Management 2.7 Elect Director Shimada, Shoji For For Management 2.8 Elect Director Yasuda, Yoshio For For Management 2.9 Elect Director Sano, Seiichiro For For Management 2.10 Elect Director Imabeppu, Toshio For For Management 2.11 Elect Director Ito, Fumiyo For For Management 2.12 Elect Director Nishio, Shinya For For Management 3 Appoint Statutory Auditor Minami, For Against Management Koichi -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Fujiwara, Kentaro For For Management 2.3 Elect Director Suzuki, Yukari For For Management 2.4 Elect Director Tadakawa, Norio For For Management 2.5 Elect Director Yokota, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Charles D. Lake II For For Management 2.9 Elect Director Tokuno, Mariko For For Management 2.10 Elect Director Hatanaka, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Anno, Hiromi For For Management 3.2 Appoint Statutory Auditor Goto, Yasuko For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA FINANCIAL GROUP, INC. Ticker: 5831 Security ID: J74446105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakanishi, Katsunori For Against Management 2.2 Elect Director Shibata, Hisashi For Against Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director Fujisawa, Kumi For For Management 2.6 Elect Director Inano, Kazutoshi For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling and Phantom Stock Plan for Directors Who Are Not Audit Committee Members 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO. LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kishimoto, Tatsuya For For Management 3.2 Elect Director Takeo, Koyo For For Management 3.3 Elect Director Sekiguchi, Yasuhiro For For Management 3.4 Elect Director Naraoka, Shigeru For For Management 4 Elect Director and Audit Committee For For Management Member Tojo, Shunya -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Steven Crane as Director For For Management 3 Elect Belinda Robson as Director For For Management 4 Elect Beth Laughton as Director For For Management 5 Elect Angus Gordon Charnock James as For For Management Director 6 Elect Michael Graeme Herring as For For Management Director 7 Approve Issuance of Securities Under For For Management the Executive Incentive Plan 8 Approve Issuance of Short Term For For Management Incentive Rights to Anthony Mellowes 9 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 10 Approve Issuance of Short Term For For Management Incentive Rights to Mark Fleming 11 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 12 Approve Increase in Maximum Aggregate None For Management Non-Executive Director Fee Pool -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Grant to Ofer For For Management Bloch, Former 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. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 23, 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 Employment Terms of Itzhak For For Management Abercohen, Active Chairman 3 Approve Employment Terms of Ori For For Management Watermann, 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. -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 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 2.1 Elect Raj Thampuran as Director For For Management 2.2 Elect Chin Yau Seng as Director For For Management 2.3 Elect Goh Choon Phong as Director For For Management 3 Elect Lim Kong Puay as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Maria Ferraro for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Karim Amin (from March 1, 2022) for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Jochen Eickholt (until Feb. 28, 2022) for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Tim Holt for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Hubert Lienhard for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Guenter Augustat for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Baereis for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Manuel Bloemers (from Sep. 1, 2022) for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Andreas Feldmueller for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Nadine Florian for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Ruediger Gross (until Aug. 31, 2022) for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Horst Hakelberg for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Hildegard Mueller for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Laurence Mulliez for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Thomas Pfann (from Sep. 1, 2022) for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (until Aug. 31, 2022) for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 4.21 Approve Discharge of Supervisory Board For For Management Member Geisha Williams for Fiscal Year 2021/22 4.22 Approve Discharge of Supervisory Board For For Management Member Randy Zwirn for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Committees 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Approve Creation of EUR 363.3 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 Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 72.7 Million Pool of Capital to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SIG GROUP AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 0.47 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 Mariel Hoch as Director For For Management 6.1.5 Reelect Laurens Last 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 6.2 Elect Florence Jeantet as Director For For Management 6.3 Reelect Andreas Umbach as Board Chair For For Management 6.4.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.4.2 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 6.4.3 Appoint Matthias Waehren as Member of For For Management the Compensation Committee 7 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 4.6 Million and the Lower Limit of CHF 3.4 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 8.1 Amend Corporate Purpose For For Management 8.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings Until 2026 8.3 Amend Articles of Association For For Management 8.4 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9 Designate Keller AG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Elect Harshavardhan Chitale to For For Management Management Board 8 Elect Sophie Bechu to Supervisory Board For For Management 9 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 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 Lucrece Foufopoulos-De Ridder For For Management as Director 4.1.4 Reelect Justin Howell as Director For For Management 4.1.5 Reelect Gordana Landen as Director For For Management 4.1.6 Reelect Monika Ribar as Director For Against Management 4.1.7 Reelect Paul Schuler as Director For For Management 4.1.8 Reelect Thierry Vanlancker as Director For For Management 4.2 Reelect Paul Haelg as Board Chair For For Management 4.3.1 Reappoint Justin Howell as Member of For For Management the Nomination and Compensation Committee 4.3.2 Reappoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 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 21.5 Million 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band 7.1 Amend Articles of Association For For Management 7.2 Amend Articles Re: Editorial Changes For For Management 7.3 Amend Articles Re: Share Register For For Management 7.4 Approve Virtual-Only Shareholder For For Management Meetings 7.5 Amend Articles Re: Board Meetings; For For Management Electronic Communication 7.6 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5.A Reelect Peter Schutze (Chair) as For For Management Director 5.B Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.C Reelect Simon Jeffreys as Director For For Management 5.D Reelect Susan Standiford as Director For For Management 5.E Reelect Adam Warby as Director For For Management 5.F Elect Allan Polack as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 882,000 for Chair, DKK 588,000 for Vice Chair and 294,000 for Other Directors 7.b Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMS LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah O'Toole as Director For For Management 2 Elect Hiroyuki Kato as Director For For Management 3 Elect Philip Bainbridge as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Alistair Field 7 Approve Climate Transition Plan For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 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 3a Elect Beh Swan Gin as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 3c Elect Lim Sok Hui as Director For For Management 4a Elect Koh Boon Hwee as Director For For Management 4b Elect Tsien Samuel Nag 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 POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 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 Chu Swee Yeok as Director For For Management 4 Elect Simon Israel as Director For For Management 5 Elect Fang Ai Lian as Director For For Management 6 Elect Lim Cheng Cheng as Director For For Management 7 Elect Phang Heng Wee, Vincent as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management 13 Amend and Extend the Singapore Post For For Management Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as a For For Management Director 4 Elect Lim Ah Doo as a Director For For Management 5 Elect Lim Sim Seng as a Director For For Management 6 Approve Directors' Remuneration for For For Management the Financial Year Ended December 31, 2022 7 Approve Directors' Remuneration for For For Management the Financial Year Ending December 31, 2023 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 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 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Bradley Joseph Horowitz as For For Management Director 5 Elect Gail Patricia Kelly as Director For For Management 6 Elect John Lindsay Arthur as Director For For Management 7 Elect Yong Hsin Yue as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SingTel Performance Share Plan 2012 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 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 Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 Elect Victor Tin Sio Un as Director For Against 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ae-ra as Outside Director For For Management 2.2 Elect Kim Jeong-won as Outside Director For For Management 2.3 Elect Jeong Deok-gyun as Outside For For Management Director 3.1 Elect Han Ae-ra as a Member of Audit For For Management Committee 3.2 Elect Kim Jeong-won as a Member of For For Management Audit Committee 4 Elect Park Seong-ha as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Lee Seong-hyeong as Inside For Against Management Director 3.3 Elect Park Hyeon-ju as Outside Director For Against Management 4 Elect Park Hyeon-ju as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ho-jeong as Inside Director For For Management 3.2 Elect Chae Su-il as Outside Director For For Management 3.3 Elect Lee Seong-hyeong as For For Management Non-Independent Non-Executive Director 4 Elect Chae Su-il 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 -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Yong-hak as Outside Director For For Management 3.2 Elect Kim Jun-mo as Outside Director For For Management 3.3 Elect Oh Hye-yeon as Outside Director For For Management 4.1 Elect Kim Yong-hak as a Member of For For Management Audit Committee 4.2 Elect Oh Hye-yeon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Ossian Ekdahl as Inspector For For Management of Minutes of Meeting 5.2 Designate Carina Sverin 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 6.75 Per Share 11.1 Approve Discharge of Jacob For For Management Aarup-Andersen 11.2 Approve Discharge of Signhild Arnegard For For Management Hansen 11.3 Approve Discharge of Anne-Catherine For For Management Berner 11.4 Approve Discharge of John Flint For For Management 11.5 Approve Discharge of Winnie Fok For For Management 11.6 Approve Discharge of Anna-Karin For For Management Glimstrom 11.7 Approve Discharge of Annika Dahlberg For For Management 11.8 Approve Discharge of Charlotta Lindholm For For Management 11.9 Approve Discharge of Sven Nyman For For Management 11.10 Approve Discharge of Magnus Olsson For For Management 11.11 Approve Discharge of Marika Ottander For For Management 11.12 Approve Discharge of Lars Ottersgard For For Management 11.13 Approve Discharge of Jesper Ovesen For For Management 11.14 Approve Discharge of Helena Saxon For For Management 11.15 Approve Discharge of Johan Torgeby (as For For Management Board Member) 11.16 Approve Discharge of Marcus Wallenberg For For Management 11.17 Approve Discharge of Johan Torgeby (as For For Management President) 12.1 Determine Number of Members (11) 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 3.6 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 880,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a1 Reelect Jacob Aarup Andersen as For For Management Director 14.a2 Reelect Signhild Arnegard Hansen as For Against Management Director 14.a3 Reelect Anne-Catherine Berner as For For Management Director 14.a4 Reelect John Flint as Director For For Management 14.a5 Reelect Winnie Fok as Director For For Management 14.a6 Reelect Sven Nyman as Director For For Management 14.a7 Reelect Lars Ottersgard as Director For For Management 14.a8 Reelect Helena Saxon as Director For Against Management 14.a9 Reelect Johan Torgeby as Director For For Management 14.10 Elect Marcus Wallenberg as Director For Against Management 14.11 Elect Svein Tore Holsether as 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 2023 For For Management for All Employees in Most of the Countries where SEB Operates 17.b Approve SEB Share Deferral Program For For Management 2023 for Group Executive Committee, Senior Managers and Key Employees 17.c Approve SEB Restricted Share Program For For Management 2023 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 2023 Long-Term Equity Programs 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve SEK 390 Million Reduction in For For Management Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity 20.b Approve Capitalization of Reserves of For For Management SEK 390 Million for a Bonus Issue 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Change Bank Software None Against Shareholder 23 Simplified Renewal for BankID None Against Shareholder 24 Stop Financing Fossil Companies that None For Shareholder Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees 25 Conduct Study on Compliance with the None Against Shareholder Rule of Law for Bank Customers 26 Establish Swedish/Danish Chamber of None Against Shareholder Commerce 27 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 7.50 Per Share 11a Approve Discharge of Hans Biorck For For Management 11b Approve Discharge of Par Boman For For Management 11c Approve Discharge of Jan Gurander For For Management 11d Approve Discharge of Mats Hederos For For Management 11e Approve Discharge of Fredrik Lundberg For For Management 11f Approve Discharge of Catherine Marcus For For Management 11g Approve Discharge of Ann E. Massey For For Management 11h Approve Discharge of Asa Soderstrom For For Management Winberg 11i Approve Discharge of Employee For For Management Representative Ola Falt 11j Approve Discharge of Employee For For Management Representative Richard Horstedt 11k Approve Discharge of Employee For For Management Representative Yvonne Stenman 11l Approve Discharge of Deputy Employee For For Management Representative Goran Pajnic 11m Approve Discharge of Deputy Employee For For Management Representative Hans Reinholdsson 11n Approve Discharge of Deputy Employee For For Management Representative Anders Rattgard 11o Approve Discharge of President Anders For For Management Danielsson 12a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.33 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Hans Biorck as Director For For Management 14b Reelect Par Boman as Director For Against Management 14c Reelect Jan Gurander as Director For For Management 14d Reelect Mats Hederos as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Catherine Marcus as Director For For Management 14g Reelect Ann E. Massey as Director For For Management 14h Reelect Asa Soderstrom Winberg as For For Management Director 14i Reelect Hans Biorck as Board Chair For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Equity Plan Financing For For Management 19 Authorize Class B Share Repurchase For For Management Program 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 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 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 11.1 Approve Discharge of Board Member Hans For For Management Straberg 11.2 Approve Discharge of Board Member Hock For For Management Goh 11.3 Approve Discharge of Board Member Barb For For Management Samardzich 11.4 Approve Discharge of Board Member For For Management Colleen Repplier 11.5 Approve Discharge of Board Member For For Management Geert Follens 11.6 Approve Discharge of Board Member For For Management Hakan Buskhe 11.7 Approve Discharge of Board Member For For Management Susanna Schneeberger 11.8 Approve Discharge of Board Member For For Management Rickard Gustafson 11.9 Approve Discharge of President Rickard For For Management Gustafson 11.10 Approve Discharge of Board Member For For Management Jonny Hilbert 11.11 Approve Discharge of Board Member For For Management Zarko Djurovic 11.12 Approve Discharge of Employee For For Management Representative Thomas Eliasson 11.13 Approve Discharge of Employee For For Management Representative Steve Norrman 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For Against Management 14.2 Reelect Hock Goh as Director For For Management 14.3 Reelect Geert Follens as Director For For Management 14.4 Reelect Hakan Buskhe as Director For Against Management 14.5 Reelect Susanna Schneeberger as For For Management Director 14.6 Reelect Rickard Gustafson as Director For For Management 14.7 Elect Beth Ferreira as New Director For For Management 14.8 Elect Therese Friberg as New Director For For Management 14.9 Elect Richard Nilsson as New Director For For Management 14.10 Elect Niko Pakalen as New Director For For Management 15 Reelect Hans Straberg as Board Chair For Against Management 16 Approve Remuneration Report For For Management 17 Approve 2023 Performance Share Program For Against Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Hughes as Director For For Management 2 Elect Glenn Davis as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Tani, Makoto For For Management 2.2 Elect Director Kanaya, Minoru For For Management 2.3 Elect Director Nishijo, Atsushi For For Management 2.4 Elect Director Tahara, Fumio For For Management 2.5 Elect Director Sano, Ayako For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Makoto 3.2 Elect Director and Audit Committee For For Management Member Aoyagi, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Okuhara, Reiko 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 Accounting Transfers For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2.1 Elect Director Takada, Yoshiki For For Management 2.2 Elect Director Doi, Yoshitada For For Management 2.3 Elect Director Isoe, Toshio For For Management 2.4 Elect Director Ota, Masahiro For For Management 2.5 Elect Director Maruyama, Susumu For For Management 2.6 Elect Director Samuel Neff For For Management 2.7 Elect Director Ogura, Koji For For Management 2.8 Elect Director Kelley Stacy For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 2.11 Elect Director Iwata, Yoshiko For For Management 2.12 Elect Director Miyazaki, Kyoichi For For Management 3.1 Appoint Statutory Auditor Chiba, For For Management Takemasa 3.2 Appoint Statutory Auditor Toyoshi, For For Management Arata 3.3 Appoint Statutory Auditor Uchikawa, For For Management Haruya 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rupert Soames as Director For For Management 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Jo Hallas as Director For For Management 8 Re-elect John Ma as Director For For Management 9 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deepak Nath as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Marc Owen as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Re-elect Angie Risley as Director For For Management 16 Re-elect Bob White as Director For For Management 17 Reappoint KPMG 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 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 -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Howes as Director For For Management 5 Elect Clare Scherrer 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 Karin Hoeing as Director For For Management 10 Re-elect Paul Keel 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 Noel Tata as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mary Lynn Ferguson-McHugh as For For Management Director 5a Re-elect Irial Finan as Director For For Management 5b Re-elect Anthony Smurfit as Director For For Management 5c Re-elect Ken Bowles as Director For For Management 5d Re-elect Anne Anderson as Director For For Management 5e Re-elect Frits Beurskens as Director For For Management 5f Re-elect Carol Fairweather as Director For For Management 5g Re-elect Kaisa Hietala as Director For For Management 5h Re-elect James Lawrence as Director For For Management 5i Re-elect Lourdes Melgar as Director For For Management 5j Re-elect Jorgen Rasmussen as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve the 2023-2025 Long Term Share For For Management Incentive Plan 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 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 2022 to Certain Senior Management, Responsible Officers, and Risk-Takers (Advisory) 14 Elect Slawomir Krupa as Director For For Management 15 Elect Beatrice Cossa-Dumurgier as For For Management Director Following Resignation of Juan Maria Nin Genova 16 Elect Ulrika Ekman as Director For For Management 17 Elect Benoit de Ruffray as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 21 Amend Article 9 of Bylaws Re: Age For For Management Limit of Chairman of the Board 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Reelect Veronique Laury as Director For For Management 5 Reelect Luc Messier as Director For For Management 6 Reelect Cecile Tandeau de Marsac as For For Management Director 7 Elect Patrice de Talhouet as Director For For Management 8 Appoint Cabinet ERNST & YOUNG AUDIT as For For Management Auditor 9 Approve Remuneration Policy of For For Management Chairman and CEO from March 1 to August 31, 2022 10 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board then Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board and CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: BE0003717312 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.24 per Share 2.1 Presentation of the Remuneration None None Management Report Relating to the Financial Year 2022 2.2 Approve Remuneration Report For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Elect Leslie Teo as Independent For For Management Director 4.2 Elect Rajeev Vasudeva as Independent For For Management Director 4.3 Elect Felix Goblet d'Alviella as For For Management Director 5 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: BE0003717312 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Increase Share Capital 1.2 Authorize Increase Share Capital For For Management within the Framework of Authorized Capital 2 Change Date of Annual Meeting For For Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Bond-type For For Management Class Shares 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 Horiba, Atsushi For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Oki, Kazuaki For For Management 2.10 Elect Director Uemura, Kyoko For For Management 2.11 Elect Director Koshi, Naomi For For Management 3.1 Appoint Statutory Auditor Shimagami, For For Management Eiji 3.2 Appoint Statutory Auditor Kojima, Shuji For Against Management 3.3 Appoint Statutory Auditor Kimiwada, For For Management Kazuko 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Yasuhiro -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Murai, Tsuyoshi For For Management 3.2 Elect Director Kayaki, Ikuji For For Management 3.3 Elect Director Suzuki, Motohisa For For Management 3.4 Elect Director Kumagai, Takashi For For Management 3.5 Elect Director Shigemi, Kazuhide For For Management 3.6 Elect Director Hyakutake, Naoki For For Management 3.7 Elect Director Komatsu, Yutaka For For Management 3.8 Elect Director Suetsugu, Hirotomo For For Management 3.9 Elect Director Ikenaga, Toshie For For Management 3.10 Elect Director Mishima, Masahiko For For Management 3.11 Elect Director Iwasaki, Kenji For For Management 4 Appoint Statutory Auditor Nakano, For For Management Shinichiro -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R119 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2.1 Elect Director Fujimoto, Masayoshi For For Management 2.2 Elect Director Hirai, Ryutaro For For Management 2.3 Elect Director Manabe, Yoshiki For For Management 2.4 Elect Director Bito, Masaaki For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Saiki, Naoko For For Management 2.7 Elect Director Ungyong Shu For For Management 2.8 Elect Director Kokue, Haruko For For Management 2.9 Elect Director Kameoka, Tsuyoshi For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: BE0003470755 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.05 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 Stock Option Plan Grants For Against Management 9a Receive Information on End of Mandates None None Management of Marjan Oudeman, Rosemary Thorne, and Charles Casimir-Lambert as Directors 9b Approve Decrease in Size of Board For For Management 9c Reelect Marjan Oudeman as Director For For Management 9d Indicate Marjan Oudeman as Independent For For Management Director 9e Reelect Rosemary Thorne as Director For For Management 9f Indicate Rosemary Thorne as For For Management Independent Director 10 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurada, Kengo For Against Management 2.2 Elect Director Okumura, Mikio For Against Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Endo, Isao For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Ito, Kumi For For Management 2.10 Elect Director Waga, Masayuki For For Management 2.11 Elect Director Kajikawa, Toru For For Management 2.12 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Bennett as Director For For Management 2 Elect Katharine Giles 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 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Composition of For For Management Compensation Committee 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 Gregory Behar as Director For For Management 5.1.4 Reelect Lynn Bleil 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 Julie Tay as Director For For Management 5.1.8 Reelect Ronald van der Vis as Director For For Management 5.1.9 Reelect Adrian Widmer as Director For For Management 5.2.1 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 5.2.2 Reappoint Lukas Braunschweiler as For For Management Member of the Nomination and Compensation Committee 5.2.3 Reappoint Roland Diggelmann as Member For For Management of the Nomination and Compensation Committee 5.3 Appoint Julie Tay as Member of the For For Management Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Keller AG as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.5 Million 7 Approve CHF 76,645.50 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8.1 Amend Corporate Purpose For For Management 8.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.7 Million with or without Exclusion of Preemptive Rights 8.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 8.4 Amend Articles of Association For For Management 8.5 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Takizawa, Hideyuki For For Management 2.3 Elect Director Hirano, Masayuki For For Management 2.4 Elect Director Goto, Ryoichi For For Management 2.5 Elect Director Kagami, Mitsuko For For Management 2.6 Elect Director Onji, Yoshimitsu For For Management 2.7 Elect Director Fujikawa, Yukiko For For Management 3.1 Appoint Statutory Auditor Minegishi, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Nakanishi, For Against Management Satoru 3.3 Appoint Statutory Auditor Nozawa, For Against Management Yasutaka -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Advisory Vote on Climate For For Management Change Action Plan -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Gordon MacLeod as Director For For Management 3 Elect Sheridan Broadbent as Director For For Management 4 Elect Warwick Bray as Director For For Management 5 Elect Justine Smyth as Director For For Management 6 Elect Jolie Hodson as Director For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Jamie Pike as Director For For Management 8 Re-elect Nicholas Anderson as Director For For Management 9 Re-elect Nimesh Patel as Director For For Management 10 Re-elect Angela Archon as Director For For Management 11 Re-elect Peter France as Director For For Management 12 Re-elect Richard Gillingwater as For For Management Director 13 Re-elect Caroline Johnstone as Director For For Management 14 Re-elect Jane Kingston as Director For For Management 15 Re-elect Kevin Thompson as Director For For Management 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Program For For Management 18 Approve Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiryu, Takashi For For Management 1.2 Elect Director Kitase, Yoshinori For For Management 1.3 Elect Director Miyake, Yu For For Management 1.4 Elect Director Ogawa, Masato For For Management 1.5 Elect Director Okamoto, Mitsuko For For Management 1.6 Elect Director Abdullah Aldawood For For Management 1.7 Elect Director Takano, Naoto For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.B Security ID: W8615U108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 8.70 Per Share 7.c1 Approve Discharge of Bo Annvik For For Management 7.c2 Approve Discharge of Petra Einarsson For For Management 7.c3 Approve Discharge of Lennart Evrell For For Management 7.c4 Approve Discharge of Bernard Fontana For For Management 7.c5 Approve Discharge of Marie Gronborg For For Management 7.c6 Approve Discharge of Pasi Laine For For Management 7.c7 Approve Discharge of Martin Lindqvist For For Management 7.c8 Approve Discharge of Mikael Makinen For For Management 7.c9 Approve Discharge of Maija Strandberg For For Management 7.c10 Approve Discharge of Mikael Henriksson For For Management (Employee Representative) 7.c11 Approve Discharge of Tomas Jansson For For Management (Employee Representative) 7.c12 Approve Discharge of Tomas Karlsson For For Management (Employee Representative) 7.c13 Approve Discharge of Sven-Erik Rosen For For Management (Employee Representative) 7.c14 Approve Discharge of Patrick Sjoholm For For Management (Employee Representative) 7.c15 Approve Discharge of Tomas Westman For For Management (Employee Representative) 7.c16 Approve Discharge of Martin Lindqvist For For Management as CEO 8 Determine Number of Directors (7) and For For Management Deputy Directors (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.a Relect Petra Einarsson as Director For For Management 10.b Relect Lennart Evrell as Director For For Management 10.c Relect Bernard Fontana as Director For For Management 10.d Relect Marie Gronborg as Director For For Management 10.e Relect Martin Lindqvist as Director For For Management 10.f Relect Mikael Makinen as Director For For Management 10.g Relect Maija Strandberg as Director For For Management 11 Reect Lennart Evrell as Board Chair For For Management 12.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.2 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Long Term Incentive Program For For Management 2023 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.B Security ID: W8615U124 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 8.70 Per Share 7.c1 Approve Discharge of Bo Annvik For For Management 7.c2 Approve Discharge of Petra Einarsson For For Management 7.c3 Approve Discharge of Lennart Evrell For For Management 7.c4 Approve Discharge of Bernard Fontana For For Management 7.c5 Approve Discharge of Marie Gronborg For For Management 7.c6 Approve Discharge of Pasi Laine For For Management 7.c7 Approve Discharge of Martin Lindqvist For For Management 7.c8 Approve Discharge of Mikael Makinen For For Management 7.c9 Approve Discharge of Maija Strandberg For For Management 7.c10 Approve Discharge of Mikael Henriksson For For Management (Employee Representative) 7.c11 Approve Discharge of Tomas Jansson For For Management (Employee Representative) 7.c12 Approve Discharge of Tomas Karlsson For For Management (Employee Representative) 7.c13 Approve Discharge of Sven-Erik Rosen For For Management (Employee Representative) 7.c14 Approve Discharge of Patrick Sjoholm For For Management (Employee Representative) 7.c15 Approve Discharge of Tomas Westman For For Management (Employee Representative) 7.c16 Approve Discharge of Martin Lindqvist For For Management as CEO 8 Determine Number of Directors (7) and For For Management Deputy Directors (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.a Relect Petra Einarsson as Director For For Management 10.b Relect Lennart Evrell as Director For For Management 10.c Relect Bernard Fontana as Director For For Management 10.d Relect Marie Gronborg as Director For For Management 10.e Relect Martin Lindqvist as Director For For Management 10.f Relect Mikael Makinen as Director For For Management 10.g Relect Maija Strandberg as Director For For Management 11 Reect Lennart Evrell as Board Chair For For Management 12.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.2 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Long Term Incentive Program For For Management 2023 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank 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 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jackie Hunt as Director For For Management 5 Elect Linda Yueh as Director For For Management 6 Re-elect Shirish Apte as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Gay Huey Evans as Director For For Management 10 Re-elect Robin Lawther as Director For For Management 11 Re-elect Maria Ramos as Director For For Management 12 Re-elect Phil Rivett as Director For For Management 13 Re-elect David Tang as Director For For Management 14 Re-elect Carlson Tong as Director For For Management 15 Re-elect Jose Vinals as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Approve Sharesave Plan For For Management 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaizumi, Yasuaki For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Ueda, Keisuke For For Management 1.4 Elect Director Tomeoka, Tatsuaki For For Management 1.5 Elect Director Oki, Satoshi For For Management 1.6 Elect Director Takano, Kazuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Takeda, Yozo For For Management 1.10 Elect Director Suzuki, Satoko For For Management 2.1 Appoint Statutory Auditor Uehira, For For Management Koichi 2.2 Appoint Statutory Auditor Nagano, For For Management Koichi 2.3 Appoint Statutory Auditor Yokota, Eri For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Teo Ek Tor as Director For For Management 3 Elect Stephen Geoffrey Miller as For For Management Director 4 Approve Directors' Remuneration For For Management 5 Approve Final Dividend 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 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For Against Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For Against Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STMPA Security ID: NL0000226223 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Yann Delabriere to Supervisory For For Management Board 10 Reelect Ana de Pro Gonzalo to For For Management Supervisory Board 11 Reelect Frederic Sanchez to For For Management Supervisory Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Elect Helene Vletter-van Dort to For For Management Supervisory Board 14 Elect Paolo Visca to Supervisory Board For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 17 Allow Questions None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: OCT 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tarun Gupta -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 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 209,000 for Chairman, EUR 118,000 for Vice Chairman, and EUR 81,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Hakan Buskhe (Vice-Chair), For Against Management Elisabeth Fleuriot, Helena Hedblom, Kari Jordan (Chair), Christiane Kuehne, Antti Makinen, Richard Nilsson and Hans Sohlstrom as Directors; Elect Astrid Hermann as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Decision on Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N127 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.3 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.8 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.5 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chair 6.2 Reelect Marco Gadola as Director For Against Management 6.3 Reelect Juan Gonzalez as Director For For Management 6.4 Reelect Petra Rumpf as Director For For Management 6.5 Reelect Thomas Straumann as Director For For Management 6.6 Reelect Nadia Schmidt as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Olivier Filliol as Director For For Management 7.1 Appoint Marco Gadola as Member of the For Against Management Human Resources and Compensation Committee 7.2 Reappoint Nadia Schmidt as Member of For For Management the Human Resources and Compensation Committee 7.3 Reappoint Regula Wallimann as Member For For Management of the Human Resources and Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Shares and Share For For Management Register 10.3 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 10.4 Amend Articles Re: Powers of the For For Management General Meeting; Board of Directors 10.5 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10.6 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dorit Salingar as External For For Management Director 2 Reelect Dalia Lev 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. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 29, 2022 Meeting Type: Annual/Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ofra Strauss as Director For For Management 3.2 Reelect Ronit Haimovitz as Director For For Management 3.3 Reelect David Moshevitz as Director For Against Management 4 Approve Extension of Employment Terms For For Management of Ofra Strauss, Chariman 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 6 Issue Extended Indemnification For For Management Agreements to Adi Nathan Strauss, Director 7 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shai For For Management Babad, CEO 2 Reelect Dalia Narkys 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. -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Osaki, Atsushi For For Management 2.2 Elect Director Hayata, Fumiaki For For Management 2.3 Elect Director Nakamura, Tomomi For For Management 2.4 Elect Director Mizuma, Katsuyuki For For Management 2.5 Elect Director Fujinuki, Tetsuo For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Doi, Miwako For For Management 2.8 Elect Director Hachiuma, Fuminao For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Fujiwara, Kazuhiko For For Management 2.2 Elect Director Inagaki, Masayuki For For Management 2.3 Elect Director Asakuma, Sumitoshi For For Management 2.4 Elect Director Kobayashi, Takashi For For Management 2.5 Elect Director Kurachi, Keisuke For For Management 2.6 Elect Director Hirai, Toshiya For For Management 2.7 Elect Director Abe, Hiroyuki For For Management 2.8 Elect Director Matsuda, Kazuo For For Management 2.9 Elect Director Nagashima, Etsuko For For Management 3.1 Appoint Statutory Auditor Takezaki, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Aoki, For For Management Katsushige 3.3 Appoint Statutory Auditor Yamagishi, For For Management Kazuhiko 3.4 Appoint Statutory Auditor Kawate, For For Management Noriko 4 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Matsui, Masaki For For Management 1.4 Elect Director Mito, Nobuaki For For Management 1.5 Elect Director Ueda, Hiroshi For For Management 1.6 Elect Director Niinuma, Hiroshi For For Management 1.7 Elect Director Sakai, Motoyuki For For Management 1.8 Elect Director Takeuchi, Seiji For For Management 1.9 Elect Director Tomono, Hiroshi For For Management 1.10 Elect Director Ito, Motoshige For For Management 1.11 Elect Director Muraki, Atsuko For For Management 1.12 Elect Director Ichikawa, Akira For For Management 2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management 2.2 Appoint Statutory Auditor Nishi, For For Management Hironobu 2.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Seishima, Takayuki For For Management 2.4 Elect Director Moroka, Reiji For For Management 2.5 Elect Director Higashino, Hirokazu For For Management 2.6 Elect Director Ueno, Shingo For For Management 2.7 Elect Director Iwata, Kimie For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Ide, Akiko For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Takahara, Takahisa For For Management 3 Appoint Statutory Auditor Mikogami, For For Management Daisuke 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Hato, Hideo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Shirayama, Masaki For For Management 2.7 Elect Director Miyata, Yasuhiro For For Management 2.8 Elect Director Sahashi, Toshiyuki For For Management 2.9 Elect Director Nakajima, Shigeru For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Tsuchiya, Michihiro For For Management 2.12 Elect Director Christina Ahmadjian For For Management 2.13 Elect Director Watanabe, Katsuaki For For Management 2.14 Elect Director Horiba, Atsushi For For Management 3.1 Appoint Statutory Auditor Kasui, For For Management Yoshitomo 3.2 Appoint Statutory Auditor Hayashi, For For Management Akira 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ichikawa, Akira For For Management 3.2 Elect Director Mitsuyoshi, Toshiro For For 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 Yamashita, Izumi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Toyoda, Yuko For For Management 4 Appoint Statutory Auditor Kakumoto, For For Management Toshio -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Okamura, Tetsuya For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Kojima, Eiji For For Management 2.4 Elect Director Hiraoka, Kazuo For For Management 2.5 Elect Director Chijiiwa, Toshihiko For For Management 2.6 Elect Director Watanabe, Toshiro For For Management 2.7 Elect Director Araki, Tatsuro For For Management 2.8 Elect Director Takahashi, Susumu For For Management 2.9 Elect Director Kojima, Hideo For For Management 2.10 Elect Director Hamaji, Akio For For Management 2.11 Elect Director Morita, Sumie For For Management 3.1 Appoint Statutory Auditor Uchida, Shoji For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Masaichi 4 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Higo, Toru For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Takebayashi, Masaru For For Management 2.6 Elect Director Ishii, Taeko For For Management 2.7 Elect Director Kinoshita, Manabu For For Management 2.8 Elect Director Nishiura, Kanji For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Fukutome, Akihiro For For Management 2.4 Elect Director Kudo, Teiko For For Management 2.5 Elect Director Ito, Fumihiko For For Management 2.6 Elect Director Isshiki, Toshihiro For For Management 2.7 Elect Director Gono, Yoshiyuki For For Management 2.8 Elect Director Kawasaki, Yasuyuki For Against Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Yamazaki, Shozo For For Management 2.11 Elect Director Tsutsui, Yoshinobu For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Sakurai, Eriko For For Management 2.14 Elect Director Charles D. Lake II For For Management 2.15 Elect Director Jenifer Rogers For For Management 3 Amend Articles to Disclose Transition Against For Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Takakura, Toru For Against Management 2.2 Elect Director Kaibara, Atsushi For For Management 2.3 Elect Director Suzuki, Yasuyuki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For Against Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Tanaka, Koji For For Management 2.8 Elect Director Nakano, Toshiaki For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Kawamoto, Hiroko For Against Management 2.11 Elect Director Aso, Mitsuhiro For For Management 2.12 Elect Director Kato, Nobuaki For For Management 2.13 Elect Director Kashima, Kaoru For For Management 2.14 Elect Director Ito, Tomonori For For Management 2.15 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Onodera, Kenichi For Against Management 2.2 Elect Director Nishima, Kojun For Against Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Odai, Yoshiyuki For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Izuhara, Yozo For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 2.9 Elect Director Terada, Chiyono For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Yoshifumi 3.2 Appoint Statutory Auditor Tanaka, For For Management Toshikazu 3.3 Appoint Statutory Auditor Sakai, For For Management Takashi 3.4 Appoint Statutory Auditor Hasegawa, For Against Management Naoko 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Setsuya -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yamamoto, Satoru For For Management 2.2 Elect Director Nishiguchi, Hidekazu For For Management 2.3 Elect Director Muraoka, Kiyoshige For For Management 2.4 Elect Director Nishino, Masatsugu For For Management 2.5 Elect Director Okawa, Naoki For For Management 2.6 Elect Director Kuniyasu, Yasuaki For For Management 2.7 Elect Director Ikeda, Ikuji For For Management 2.8 Elect Director Kosaka, Keizo For For Management 2.9 Elect Director Sonoda, Mari For For Management 2.10 Elect Director Tanisho, Takasi For For Management 2.11 Elect Director Fudaba, Misao For For Management 3 Appoint Statutory Auditor Kinameri, For For Management Kazuo -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lau Tak-yeung, Albert as Director For For Management 3.1b Elect Fung Sau-yim, Maureen as Director For For Management 3.1c Elect Chan Hong-ki, Robert as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For For Management Director 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Fan Hung-ling, Henry as Director For For Management 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 3.1k Elect Kwok Kai-wang, Christopher as For For Management Director 3.1l Elect Tung Chi-ho, Eric 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 -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Laurie G. Hylton For For Management 1.7 Elect Director Helen M. Mallovy Hicks For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 1.9 Elect Director Joseph M. Natale For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Produce a Report Documenting the Against For Shareholder Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Ashby For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Richard M. Kruger For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Lorraine Mitchelmore For For Management 1.9 Elect Director Daniel Romasko For For Management 1.10 Elect Director Christopher R. Seasons For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 1.12 Elect Director Eira M. Thomas For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Alignment of Capital Against For Shareholder Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Suncorp Group Equity Incentive None For Management Plan and Modifications to Performance Rights 3 Approve Grant of Performance Rights to For For Management Steven Johnston 4a Elect Ian Hammond as Director For For Management 4b Elect Sally Herman as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sadakata, Hiroshi For For Management 2.2 Elect Director Tada, Naoki For For Management 2.3 Elect Director Sakai, Yoshimitsu For For Management 2.4 Elect Director Tada, Takashi For For Management 2.5 Elect Director Sugiura, Nobuhiko For For Management 2.6 Elect Director Matsumoto, Masato For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kazutoshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, the For For Management Statement by the Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Ono, Makiko For For Management 2.2 Elect Director Shekhar Mundlay For For Management 2.3 Elect Director Naiki, Hachiro For For Management 2.4 Elect Director Peter Harding For For Management 2.5 Elect Director Miyamori, Hiroshi For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 3.3 Elect Director and Audit Committee For For Management Member Mimura, Mariko 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyata, Hiromi For Against Management 1.2 Elect Director Asano, Shigeru For Against Management 1.3 Elect Director Tanaka, Hirofumi For For Management 1.4 Elect Director Takahashi, Chie For For Management 1.5 Elect Director Usui, Yasunori For For Management 1.6 Elect Director Samura, Shunichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Hisashi 2.2 Elect Director and Audit Committee For For Management Member Iwatani, Toshiaki 2.3 Elect Director and Audit Committee For Against Management Member Ogasawara, Takeshi 2.4 Elect Director and Audit Committee For For Management Member Kondo, Toshimichi -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Suzuki, Toshihiro For For Management 2.2 Elect Director Nagao, Masahiko For For Management 2.3 Elect Director Suzuki, Toshiaki For For Management 2.4 Elect Director Saito, Kinji For For Management 2.5 Elect Director Ishii, Naomi For For Management 2.6 Elect Director Domichi, Hideaki For For Management 2.7 Elect Director Egusa, Shun For For Management 2.8 Elect Director Takahashi, Naoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of None None 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 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 2.50 Per Share 8.c1 Approve Discharge of Charlotte For For Management Bengtsson 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Par Boman For For Management 8.c4 Approve Discharge of Lennart Evrell For For Management 8.c5 Approve Discharge of Annemarie Gardshol For For Management 8.c6 Approve Discharge of Carina Hakansson For For Management 8.c7 Approve Discharge of Ulf Larsson (as For For Management board member) 8.c8 Approve Discharge of Martin Lindqvist For For Management 8.c9 Approve Discharge of Bert Nordberg For For Management 8.c10 Approve Discharge of Anders Sundstrom For For Management 8.c11 Approve Discharge of Barbara M. For For Management Thoralfsson 8.c12 Approve Discharge of Karl Aberg For For Management 8.c13 Approve Discharge of Employee For For Management Representative Niclas Andersson 8.c14 Approve Discharge of Employee For For Management Representative Roger Bostrom 8.c15 Approve Discharge of Employee For For Management Representative Maria Jonsson 8.c16 Approve Discharge of Employee For For Management Representative Johanna Viklund Linden 8.c17 Approve Discharge of Deputy Employee For For Management Representative Stefan Lundkvist 8.c18 Approve Discharge of Deputy Employee For For Management Representative Malin Marklund 8.c19 Approve Discharge of Deputy Employee For For Management Representative Peter Olsson 8.c20 Approve Discharge of CEO Ulf Larsson For For Management 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.089Million for Chairman and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Asa Bergman as Director For For Management 12.2 Reelect Par Boman as Director For Against Management 12.3 Reelect Lennart Evrell as Director For For Management 12.4 Reelect Annemarie Gardshol as Director For For Management 12.5 Reelect Carina Hakansson as Director For For Management 12.6 Reelect Ulf Larsson as Director For For Management 12.7 Reelect Martin Lindqvist as Director For For Management 12.8 Reelect Anders Sundstrom as Director For For Management 12.9 Reelect Barbara M. Thoralfsson as For Against Management Director 12.10 Reelect Karl Aberg as Director For For Management 13 Reelect Par Boman as Board Chair For Against Management 14 Ratify Ernst & Young as Auditor For For Management 15 Approve Remuneration Report For For Management 16 Approve Cash-Based Incentive Program For For Management (Program 2023-2025) for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 10 Approve Remuneration Report For For Management 11 Approve Discharge of Board and For For Management President 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 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work 18.1 Reelect Jon Fredrik Baksaas as Director For Against Management 18.2 Reelect Helene Barnekow as 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 Akerstromas Director For For Management 19 Reelect Par Boman as Board Chairman For Against Management 20.1 Ratify PricewaterhouseCoopers as For For Management Auditors 20.2 Ratify Deloitte as Auditors For Against Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Amend Bank's Mainframe Computers None Against Shareholder Software 23 Approve Formation of Integration None Against Shareholder Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 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 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 2.70 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 1.26 Million for Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 12 Reelect Asa Bergman, Alf Goransson, For Against Management Johan Hjertonsson, Johan Nordstrom (Chair), Christine Wolff, Susanne Pahlen Aklundh and Johan Wall as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Share Bonus Scheme 2023; For For Management Approve Transfer of Shares to Participants 16 Approve 2023 Performance Based Share For For Management Savings Scheme for Key Employees; Approve Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Reports 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 9.75 Per Share 10.a Approve Discharge of Bo Bengtsson For For Management 10.b Approve Discharge of Goran Bengtson For For Management 10.c Approve Discharge of Annika Creutzer 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 Helena Liljedahl For For Management 10.g Approve Discharge of Bengt Erik For For Management Lindgren 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Per Olof Nyman For For Management 10.j Approve Discharge of Biljana Pehrsson For For Management 10.k Approve Discharge of Goran Persson For For Management 10.l Approve Discharge of Biorn Riese For For Management 10.m Approve Discharge of Bo Magnusson For For Management 10.n Approve Discharge of Jens Henriksson For For Management 10.o Approve Discharge of Roger Ljung For For Management 10.p Approve Discharge of Ake Skoglund For For Management 10.q Approve Discharge of Henrik Joelsson For For Management 10.r Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (11) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 709,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Goran Bengtsson as Director For For Management 13.b Reelect Annika Creutzer as Director For For Management 13.c Reelect Hans Eckerstrom as Director For Against Management 13.d Reelect Kerstin Hermansson as Director For For Management 13.e Reelect Helena Liljedahl as Director For For Management 13.f Reelect Bengt Erik Lindgren as Director For For Management 13.g Reelect Anna Mossberg as Director For For Management 13.h Reelect Per Olof Nyman as Director For For Management 13.i Reelect Biljana Pehrsson as Director For For Management 13.j Reelect Goran Persson as Director For For Management 13.k Reelect Biorn Riese as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2023) 21.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2023) 21.c Approve Equity Plan Financing For For Management 22 Approve Remuneration Report For For Management 23 Change Bank Software Against Against Shareholder 24 Allocation of funds Against Against Shareholder 25 Establishment of a Chamber of Commerce Against Against Shareholder 26 Stop Financing Fossil Companies That None For Shareholder Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1. 5 Degrees -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Report on Work of Board and None None Management Committees 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Hakan Bjorklund For For Management 12.2 Approve Discharge of Annette Clancy For For Management 12.3 Approve Discharge of Matthew Gantz For For Management 12.4 Approve Discharge of Bo Jesper Hanse For For Management 12.5 Approve Discharge of Helena Saxon For For Management 12.6 Approve Discharge of Staffan Schuberg For For Management 12.7 Approve Discharge of Filippa Stenberg For For Management 12.8 Approve Discharge of Elisabeth Svanberg For For Management 12.9 Approve Discharge of Pia Axelson For For Management 12.10 Approve Discharge of Erika Husing For For Management 12.11 Approve Discharge of Linda Larsson For For Management 12.12 Approve Discharge of Katy Mazibuko For For Management 12.13 Approve Discharge of CEO Guido Oelkers For For Management 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 for Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13.2 Approve Remuneration of Auditors 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.a Reelect Annette Clancy as Director For For Management 15.b Reelect Bo Jesper Hansen as Director For For Management 15.c Reelect Helena Saxon as Director For For Management 15.d Reelect Staffan Schuberg as Director For For Management 15.e Reelect Filippa Stenberg as Director For For Management 15.f Elect Christophe Bourdon as New For For Management Director 15.g Elect Anders Ullman as New Director For For Management 15.h Elect Bo Jesper Hansen as Board Chair For For Management 15.i Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Report For For Management 17.A1 Approve Long Term Incentive Program For For Management (Management Program) 17.A2 Approve Long Term Incentive Program For Against Management (All Employee Program) 17.B1 Approve Equity Plan Financing For For Management (Management Program) 17.B2 Approve Equity Plan Financing (All For Against Management Employee Program) 17.C Approve Alternative Equity Plan For Against Management Financing 18 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 19 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P K Etchells as Director For For Management 1b Elect Z P Zhang as Director For For Management 1c Elect G D McCallum as Director For For Management 1d Elect E M Ngan as Director For For Management 1e Elect B Y Zhang 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 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P K Etchells as Director For For Management 1b Elect Z P Zhang as Director For For Management 1c Elect G D McCallum as Director For For Management 1d Elect E M Ngan as Director For For Management 1e Elect B Y Zhang 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 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cheng Lily Ka Lai as Director For For Management 1b Elect Choi Tak Kwan Thomas as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 1d Elect Wu May Yihong 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 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 30.00 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 3.9 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.5 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 Monika Buetler as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic 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 Philomena Colatrella as Director For For Management 5.13 Elect Severin Moser as Director For For Management 5.14 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 5.15 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.16 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 130,800 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 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Share Transfer For For Management Restrictions Clause 5.3 Amend Articles Re: Annual General For For Management Meeting 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6.1 Approve Cancellation of Authorized For For Management Capital 6.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 168.8 Million and the Lower Limit of CHF 145. 8 Million with or without Exclusion of Preemptive Rights 6.3 Amend Articles Re: Conditional Capital For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.3 Million 8.1.1 Reelect Ton Buechner as Director For For Management 8.1.2 Reelect Christopher Chambers as For For Management Director 8.1.3 Reelect Barbara Knoflach as Director For For Management 8.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Brigitte Walter as Director For For Management 8.1.7 Elect Reto Conrad as Director For For Management 8.2 Reelect Ton Buechner as Board Chair For For Management 8.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 8.3.2 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 8.3.3 Reappoint Barbara Knoflach as Member For For Management of the Nomination and Compensation Committee 8.4 Designate Paul Wiesli as Independent For For Management Proxy 8.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 6.40 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 9.2 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chair 5.1.b Reelect Karen Gavan as Director For For Management 5.1.c Reelect Joachim Oechslin as Director For For Management 5.1.d Reelect Deanna Ong as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Larry Zimpleman as Director For For Management 5.1.k Elect Vanessa Lau as Director For For Management 5.1.l Elect Pia Tischhauser as Director For For Management 5.2.1 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Deanna Ong as Member of the For For Management Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.2.5 Appoint Jay Ralph as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 33 Million 7.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28. 6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments 7.2 Amend Articles Re: General Meetings For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 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 Elect Monique Bourquin as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Guus Dekkers as Director For For Management 4.5 Reelect Frank Esser 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 Chair 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 5.3 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of 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 10.4 Million for Fiscal Year 2023 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.9 Million for Fiscal Year 2024 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Amend Articles Re: Sustainability For For Management Clause 9.2 Amend Articles Re: Shares and Share For For Management Register 9.3 Amend Articles Re: General Meeting For For Management 9.4 Amend Articles Re: Editorial Changes For For Management Relating to the Qualified Majority for Adoption of Resolutions 9.5 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9.6 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Elect Jan Zijderveld to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 42 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Yoshida, Tomokazu For For Management 2.6 Elect Director Ono, Takashi For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Justin Milne as Director For For Management 2b Elect Brett Chenoweth as Director For For Management 2c Elect Raelene Murphy as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options to Adam For For Management Rytenskild -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Fushihara, Masafumi For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Ando, Kunihiro For For Management 2.4 Elect Director Ohashi, Tetsuya For For Management 2.5 Elect Director Asakura, Hideaki For For Management 2.6 Elect Director Taura, Yoshifumi For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3 Appoint Statutory Auditor Aoki, For For Management Toshihito 4 Appoint Alternate Statutory Auditor For Against Management Sada, Akihisa -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Tanaka, Shigeyoshi For Against Management 2.2 Elect Director Aikawa, Yoshiro For Against Management 2.3 Elect Director Tsuchiya, Hiroshi For For Management 2.4 Elect Director Okada, Masahiko For For Management 2.5 Elect Director Kimura, Hiroshi For For Management 2.6 Elect Director Yamaura, Mayuki For For Management 2.7 Elect Director Yoshino, Yuichiro For For Management 2.8 Elect Director Tsuji, Toshiyuki For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Otsuka, Norio For For Management 2.11 Elect Director Kokubu, Fumiya For For Management 2.12 Elect Director Kamijo, Tsutomu For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Takashi 3.2 Appoint Statutory Auditor Okuda, For For Management Shuichi -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Uehara, Akira For Against Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Uehara, Ken For For Management 2.4 Elect Director Kuroda, Jun For For Management 2.5 Elect Director Watanabe, Tetsu For For Management 2.6 Elect Director Kitatani, Osamu For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kameo, Kazuya For For Management 3.2 Appoint Statutory Auditor Ikoma, For For Management Takeshi 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Matsuo, For Against Management Makoto -------------------------------------------------------------------------------- TAKARA HOLDINGS, INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kimura, Mutsumi For For Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Mori, Keisuke For For Management 2.5 Elect Director Tomotsune, Masako For For Management 2.6 Elect Director Kawakami, Tomoko For For Management 2.7 Elect Director Motomiya, Takao For For Management 3 Appoint Statutory Auditor Yoshimoto, For For Management Akiko -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Murata, Yoshio For For Management 3.3 Elect Director Kiyose, Masayuki For For Management 3.4 Elect Director Yokoyama, Kazuhisa For For Management 3.5 Elect Director Yagi, Nobukazu 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 4.1 Appoint Statutory Auditor Okabe, For For Management Tsuneaki 4.2 Appoint Statutory Auditor Sugahara, For For Management Kunihiko 4.3 Appoint Statutory Auditor Terahara, For For Management Makiko 5 Appoint Alternate Statutory Auditor For Against Management Onishi, Yuko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Andrew Plump For For Management 2.3 Elect Director Constantine Saroukos For For Management 2.4 Elect Director Iijima, Masami For For Management 2.5 Elect Director Olivier Bohuon For For Management 2.6 Elect Director Jean-Luc Butel For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Steven Gillis For For Management 2.9 Elect Director John Maraganore For For Management 2.10 Elect Director Michel Orsinger For For Management 2.11 Elect Director Tsusaka, Miki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Joachim Brenk to the Supervisory For Against Management Board 7.2 Elect Christof Guenther to the For Against Management Supervisory Board 7.3 Elect Herbert Haas to the Supervisory For Against Management Board 7.4 Elect Hermann Jung to the Supervisory For For Management Board 7.5 Elect Dirk Lohmann to the Supervisory For For Management Board 7.6 Elect Sandra Reich to the Supervisory For Against Management Board 7.7 Elect Norbert Steiner to the For For Management Supervisory Board 7.8 Elect Angela Titzrath to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838151 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Elect Dawn Allen as Director For For Management 7 Re-elect John Cheung as Director For For Management 8 Re-elect Patricia Corsi as Director For For Management 9 Elect Isabelle Esser as Director For For Management 10 Re-elect Paul Forman as Director For For Management 11 Re-elect Lars Frederiksen as Director For For Management 12 Re-elect Kimberly Nelson as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Reduction and Cancellation of For For Management Capital Cumulative Preference Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Jennie Daly as Director For For Management 6 Re-elect Chris Carney 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 Elect Mark Castle as Director For For Management 11 Elect Clodagh Moriarty as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Sharesave Plan For For Management 22 Approve Renewal and Amendments to the For For Management Share Incentive Plan 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl F. Campbell For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director William D. Johnson For For Management 1.4 Elect Director Susan C. Jones For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira Samarasekera For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Dheeraj "D" Verma 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 -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 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 3.1 Appoint Statutory Auditor Momozuka, For For Management Takakazu 3.2 Appoint Statutory Auditor Ishikawa, For For Management Masato 3.3 Appoint Statutory Auditor Douglas K. For For Management Freeman 3.4 Appoint Statutory Auditor Yamamoto, For For Management Chizuko 3.5 Appoint Statutory Auditor Fujino, For For Management Takashi -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.45 per Share 2.2 Approve Dividends of CHF 1.45 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Matthias Gillner as Director For For Management 5.1 Reelect Lukas Braunschweiler as For For Management Director 5.2 Reelect Myra Eskes as Director For For Management 5.3 Reelect Oliver Fetzer as Director For For Management 5.4 Reelect Karen Huebscher as Director For For Management 5.5 Reelect Christa Kreuzburg as Director For For Management 5.6 Reelect Daniel Marshak as Director For For Management 6 Reelect Lukas Braunschweiler as Board For For Management Chair 7.1 Reappoint Myra Eskes as Member of the For For Management Compensation Committee 7.2 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 7.3 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 7.4 Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 10.1 Approve Remuneration Report For For Management (Non-Binding) 10.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 10.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 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 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 4.1 Elect Director and Audit Committee For For Management Member Madarame, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Takao, Mitsutoshi 4.3 Elect Director and Audit Committee For For Management Member Tanabe, Rumiko 5 Elect Alternate Director and Audit For For Management Committee Member Kitaarai, Yoshio 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 Performance Share Plan For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Frank Chi Chung Chan as Director For For Management 3d Elect Robert Hinman Getz as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve the Amendments to Share Award For Against Management Scheme 8 Approve the Amendments to Share Option For Against Management Scheme -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnoud J. Balhuizen For For Management 1.2 Elect Director Harry "Red" M. Conger, For For Management IV 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Norman B. Keevil, III For For Management 1.5 Elect Director Tracey L. McVicar For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Jonathan H. Price For For Management 1.9 Elect Director Yoshihiro Sagawa For For Management 1.10 Elect Director Paul G. Schiodtz For For Management 1.11 Elect Director Timothy R. Snider For For Management 1.12 Elect Director Sarah A. Strunk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Spin-Off Agreement with Elk For Against Management Valley Resources Ltd. 4 Approve EVR Stock Option Plan For Against Management 5 Approve EVR Shareholder Rights Plan For Against Management 6 Approve Dual Class Amendment For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchikawa, Akimoto For For Management 1.2 Elect Director Ogawa, Eiji For For Management 1.3 Elect Director Moriyama, Naohiko For For Management 1.4 Elect Director Yamanishi, Noboru For For Management 1.5 Elect Director Suzuki, Yoichi For For Management 1.6 Elect Director Onishi, Masaru For For Management 1.7 Elect Director Tsuya, Masaaki For For Management 1.8 Elect Director Minami, Tamie For For Management 2.1 Appoint Statutory Auditor Shimai, For For Management Masanori 2.2 Appoint Statutory Auditor Tsuji, Koichi For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 Approve Allocation of Income and For For Management Ordinary Dividends of SEK 6.80 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 Approve Discharge of Stina Bergfors For For Management 12.d Approve Discharge of Georgi Ganev For For Management 12.e Approve Discharge of CEO Kjell Johnsen For For Management 12.f Approve Discharge of Sam Kini For For Management 12.g Approve Discharge of Eva Lindqvist For For Management 12.h Approve Discharge of Lars-Ake Norling For For Management 13 Determine Number of Members (6) 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 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 16 Elect Andrew Barron as Board Chair For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Remuneration Report For For Management 19.a Approve Performance Share Matching For For Management Plan LTI 2023 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 2024 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Elect Giulio Gallazzi as Director For For Management 3.2 Elect Massimo Sarmi as Director For For Management 3.3.1 Shareholder Proposal Submitted by None Against Shareholder Franco Lombardi 3.3.2 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni) 4 Approve Short-Term Incentive Plan For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Short-Term Incentive Plan and Long-Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report 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 Against Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Against Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Against Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Against 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 Against Management Denzel 8.3.g Approve Discharge of Board Member For For Management Carolina Dybeck Happe 8.3.h Approve Discharge of Board Member For Against Management Borje Ekholm 8.3.i Approve Discharge of Board Member Eric For Against Management A. Elzvik 8.3.j Approve Discharge of Board Member Kurt For Against Management Jofs 8.3.k Approve Discharge of Board Member For Against Management Kristin S. Rinne 8.3.l Approve Discharge of Employee For Against Management Representative Torbjorn Nyman 8.3.m Approve Discharge of Employee For Against Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Against Management Representative Kjell-Ake Soting 8.3.o Approve Discharge of Deputy Employee For Against Management Representative Ulf Rosberg 8.3.p Approve Discharge of Deputy Employee For Against Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For For Management Representative Annika Salomonsson 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 2.70 Per Share 9 Determine Number Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors SEK For For Management 4.5 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 For Management 11.3 Reelect Carolina Dybeck Happe as For For Management Director 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric A. Elzvik as Director For For Management 11.6 Reelect Kristin S. Rinne as Director For For Management 11.7 Reelect Helena Stjernholm as Director For For Management 11.8 Relect Jacob Wallenberg as Director For For Management 11.9 Elect Jonas Synnergren as New Director For For Management 11.10 Elect Christy Wyatt as New Director For For Management 12 Elect Jan Carlson as Board Chairman 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 I 2023 (LTV I 2023) 16.2 Approve Equity Plan Financing LTV I For For Management 2023 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV I 2023, if Item 16.2 is Not Approved 17.1 Approve Long-Term Variable For For Management Compensation Program II 2023 (LTV II 2023) 17.2 Approve Equity Plan Financing of LTV For For Management II 2023 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV II 2023, if Item 17.2 is Not Approved 18 Approve Equity Plan Financing of LTV For For Management 2022 19 Approve Equity Plan Financing of LTV For For Management 2021 20.1 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 20.2 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements Until the 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 20221 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Edith Hlawati as Supervisory For Against Management Board Member 6.2 Elect Karin Exner-Woehrer as For Against Management Supervisory Board Member 6.3 Elect Stefan Fuernsinn as Supervisory For Against Management Board Member 6.4 Elect Carlos Elizondo as Supervisory For Against Management Board Member 6.5 Elect Alejandro Jimenez as Supervisory For Against Management Board Member 6.6 Elect Oscar Von Hauske Solis as For Against Management Supervisory Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2023 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # 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 For Did Not Vote Management Meeting 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 For Did Not Vote 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 9.40 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance None None Management Statement 9.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9.2 Approve Remuneration Statement For Did Not Vote Management 10 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 11 Amend Articles Re: Notice of For Did Not Vote Management Attendance to General Meeting 12.1 Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 12.2 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 12.3 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 12.4 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 12.5 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 12.6 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 12.7 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 12.8 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 12.9 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 12.10 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 12.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 12.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 12.13 Elect Anette Hjerto as Deputy Member For Did Not Vote Management of Corporate Assembly 13.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13.2 Elect Anette Hjerto as Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 15.1 Approve Remuneration of Nominating For Did Not Vote Management Committee 15.2 Approve Remuneration of Nominating None Did Not Vote Shareholder Committee (Alternative Resolution) 16 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: FR0000051807 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 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 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Elect Varun Bery as Director For For Management 15 Elect Bhupender Singh as Director For For Management 16 Appoint PricewaterhouseCoopers Audit For For Management SAS as Auditor 17 Renew Appointment of Deloitte & For For Management Associes SA as 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 Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors (2) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 10.1 Approve Discharge of Johannes For For Management Ametsreiter 10.2 Approve Discharge of Ingrid Bonde For For Management 10.3 Approve Discharge of Luisa Delgado For For Management 10.4 Approve Discharge of Tomas Eliasson For For Management 10.5 Approve Discharge of Rickard Gustafson For For Management 10.6 Approve Discharge of Lars-Johan For For Management Jarnheimer 10.7 Approve Discharge of Jeanette Jager For For Management 10.8 Approve Discharge of Nina Linander For For Management 10.9 Approve Discharge of Jimmy Maymann For For Management 10.10 Approve Discharge of Martin Tiveus For For Management 10.11 Approve Discharge of Stefan Carlsson For For Management 10.12 Approve Discharge of Martin Saaf For For Management 10.13 Approve Discharge of Rickard Wast For For Management 10.14 Approve Discharge of Agneta Ahlstrom For For Management 10.15 Approve Discharge of Allison Kirkby For For Management (CEO) 11 Approve Remuneration Report For For Management 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman,SEK 940,000 for Vice Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Johannes Ametsreiter as For For Management Director 14.2 Reelect Ingrid Bonde as Director For For Management 14.3 Reelect Luisa Delgado as Director For For Management 14.4 Reelect Tomas Eliasson as Director For For Management 14.5 Reelect Rickard Gustafson as Director For For Management 14.6 Reelect Lars-Johan Jarnheimer as For For Management Director 14.7 Reeect Jeanette Jager as Director For For Management 14.8 Reelect Jimmy Maymann as Director For For Management 14.9 Elect Sarah Eccleston as Director For For Management 15.1 Reelect Lars-Johan Jarnheimer as Board For For Management Chair 15.2 Reelect Ingrid Bonde as Vice Chairman For For Management 16 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors 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 Program For For Management 2023/2026 for Key Employees 21.b Approve Equity Plan Financing Through For For Management Transfer of Shares 22.a Approve SEK 5.4 Million Reduction in For For Management Share Capital via Share Cancellation 22.b Approve Capitalization of Reserves of For For Management SEK 533 Million for a Bonus Issue 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: OCT 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Eelco Blok as Director For For Management 3b Elect Craig Dunn as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Vicki Brady 4b Approve Grant of Performance Rights to For For Management Vicki Brady 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2022 Meeting Type: Court Record Date: OCT 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the Telstra Group -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Chan For For Management 1.2 Elect Director Hazel Claxton For For Management 1.3 Elect Director Lisa de Wilde For For Management 1.4 Elect Director Victor Dodig For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 1.14 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Restricted Share Unit Plan For For Management 5 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Approve Auditors for the Fiscal Year For For Management Ending December 31, 2023, and Authorize Board to Fix Their Remuneration 10 Approve Auditors for the Fiscal Year For For Management Ending December 31, 2024 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Igor De Biasio as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration None For Shareholder 10 Approve Long-Term Incentive Plan For For Management 2023-2027 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12.1 Approve Remuneration Policy For For Management 12.2 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 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 Hirose, Kazunori For For Management 3.5 Elect Director Kunimoto, Norimasa 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 4.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 4.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 5 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Caroline Silver as Director For For Management 5 Re-elect John Allan as Director None Abstain Management (WITHDRAWN) 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 Karen Whitworth 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 Shares For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sol J. Barer For For Management 1b Elect Director Michal None None Management Braverman-Blumenstyk *Withdrawn Resolution* 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: FR0000121329 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.94 per Share 4 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize up to 0.96 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize up to 0.04 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Elect Marianna Nitsch as Director For For Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Sandra Yu as Director For For Management 3 Elect David Wang as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Meocre Li Kwok-wing as Director For For Management 3c Elect Henry Tang Ying-yen as Director For For Management 3d Elect Delman Lee as Director For For Management 3e Elect William Junior Guilherme Doo as For For Management Director 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Doi, Nobuhiro For Against Management 2.2 Elect Director Yasui, Mikiya For Against Management 2.3 Elect Director Hata, Hiroyuki For For Management 2.4 Elect Director Okuno, Minako For For Management 2.5 Elect Director Habuchi, Kanji For For Management 2.6 Elect Director Motomasa, Etsuji For For Management 2.7 Elect Director Otagiri, Junko For For Management 2.8 Elect Director Oyabu, Chiho For For Management 2.9 Elect Director Ueki, Eiji For For Management 3 Appoint Statutory Auditor Wada, Minoru For For Management 4 Approve Formation of Holding Company For For Management 5 Approve Additional Special Dividend of Against For Shareholder JPY 62 6 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Daniel (Don) H. Callahan For For Management 1.5 Elect Director W. Dave Dowrich For For Management 1.6 Elect Director Lynn K. Patterson For For Management 1.7 Elect Director Michael D. Penner For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Advisory Vote on Environmental Against For Shareholder Policies 5 SP 2: Report on Client Net-Zero Against For Shareholder Transition Plans in Relation to Bank's 2030 Emissions Reduction and Net-Zero Goals -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakuma, Hidetoshi For Against Management 2.2 Elect Director Yonemoto, Tsutomu For Against Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director Makinose, Takashi For For Management 2.6 Elect Director Ono, Masayasu For For Management 2.7 Elect Director Tashima, Yuko For For Management 2.8 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Fukuo, For For Management Hironaga 3.2 Appoint Statutory Auditor Saito, For For Management Chigusa -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ashitani, Shigeru For For Management 2.2 Elect Director Nakagawa, Kengo For For Management 2.3 Elect Director Takaba, Toshio For For Management 2.4 Elect Director Kitano, Tatsuo For For Management 2.5 Elect Director Funaki, Toru For For Management 2.6 Elect Director Minamoto, Kyosuke For For Management 2.7 Elect Director Furuse, Makoto For For Management 2.8 Elect Director Shobuda, Kiyotaka For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 4 Amend Articles to Spin Off Electric Against Against Shareholder Transmission and Distribution Department 5 Amend Articles to Cut Director's Against Against Shareholder Compensation by 50 Percent 6 Remove Incumbent Director Takimoto, Against Against Shareholder Natsuhiko 7.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Tamura, Norimasa 7.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Nosohara, Etsuko 7.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Otani, Noriko 7.4 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kuga, Eiichi -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Continuing Directors None None Management 2 Discuss Financial Statements and the None None Management Report of the Board 3 Report on Auditors' Fees None None Management 4 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Menhinnitt as Director For For Management 2 Elect Shane Gannon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Non-Executive Director Fee None For Management Pool Increase 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsushita, Masaki For Against Management 2.2 Elect Director Asai, Takahiko For Against Management 2.3 Elect Director Hidai, Shohei For For Management 2.4 Elect Director Nakamura, Makoto For For Management 2.5 Elect Director Nishizawa, Hitoshi For For Management 2.6 Elect Director Hamano, Miyako For For Management 2.7 Elect Director Kanzawa, Eiji For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Takayuki 3.2 Appoint Statutory Auditor Hori, Hiroshi For For Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka-kit as Director For Against Management 3.2 Elect David Li Kwok-po as Director For Against Management 3.3 Elect Peter Wong Wai-yee as Director For For Management 3.4 Elect Andrew Fung Hau-chung as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Okihara, Takamune For Against Management 2.3 Elect Director Kaga, Atsuko For For Management 2.4 Elect Director Tomono, Hiroshi For For Management 2.5 Elect Director Takamatsu, Kazuko For For Management 2.6 Elect Director Naito, Fumio For For Management 2.7 Elect Director Manabe, Seiji For Against Management 2.8 Elect Director Tanaka, Motoko For For Management 2.9 Elect Director Mori, Nozomu For Against Management 2.10 Elect Director Inada, Koji For For Management 2.11 Elect Director Araki, Makoto For For Management 2.12 Elect Director Shimamoto, Yasuji For For Management 2.13 Elect Director Nishizawa, Nobuhiro For For Management 3 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 4 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 5 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 8 Amend Articles to Add Provisions Against For Shareholder Concerning Management Based on CSR (Gender Diversity) 9 Remove Incumbent Director Mori, Nozomu Against For Shareholder 10 Remove Incumbent Director Sasaki, Against Against Shareholder Shigeo 11 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Executive Officers, and Advisors 12 Amend Articles to Establish Industry Against Against Shareholder Organization to Cope with Changing Management Environment 13 Amend Articles to Launch Study Group Against Against Shareholder on Evacuation Plan in the Event of Nuclear Accident 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 15 Amend Articles to Stop Nuclear Power Against Against Shareholder Generation 16 Amend Articles to Dispose of Shares in Against Against Shareholder Kansai Transmission and Distribution, Inc 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 19 Amend Articles to Develop Alternative Against Against Shareholder Energy Sources in place of Nuclear Power to Stabilize Electricity Rate 20 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions by 2050 21 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 22 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 23 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 24 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 25 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 26 Amend Articles to Establish Against Against Shareholder Electricity Supply System Based on Renewable Energies 27 Amend Articles to Ban Conclusion of Against For Shareholder Agreements to Purchase Coal Power Generated Electricity 28 Amend Articles to Disclose Transition Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement -------------------------------------------------------------------------------- THE LOTTERY CORP. LTD. Ticker: TLC Security ID: Q56337100 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Brennan as Director For For Management 2b Elect Doug McTaggart as Director For For Management 2c Elect John O'Sullivan as Director For For Management 2d Elect Megan Quinn as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Sue van der Merwe -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Maggie Jones as Director For For Management 5 Re-elect Andrew Duff as Director For For Management 6 Re-elect Sangeeta Anand as Director For For Management 7 Re-elect John Bates as Director For For Management 8 Re-elect Jonathan Bewes as Director For For Management 9 Re-elect Annette Court as Director For For Management 10 Re-elect Drummond Hall as Director For For Management 11 Re-elect Derek Harding 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 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 18 Amend 2019 Restricted Share Plan For For Management 19 Approve Colleague Share Purchase 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 -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 10, 2023 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 1.20 per Registered Share and CHF 6.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 14.5 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Registered Share and CHF 6.00 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 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 14.5 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 TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director S. Jane Rowe For For Management 1.12 Elect Director Nancy G. Tower For For Management 1.13 Elect Director Ajay K. Virmani For For Management 1.14 Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose Assessment on Human Against For Shareholder Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada 5 SP 2: Amend the Bank's Policy Against For Shareholder Guidelines for Sensitive Sectors and Activities 6 SP 3: Advisory Vote on Environmental Against For Shareholder Policies 7 SP 4: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector 8 SP 5: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 9 SP 6: Disclose Transition Plan Towards Against For Shareholder 2030 Emission Reduction Goals -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Huntingford as For For Management Director 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Ross Paterson as Director For For Management 8 Re-elect Ilaria del Beato as Director For For Management 9 Re-elect Dame Shirley Pearce as For For Management Director 10 Re-elect Thomas Jackson as Director For For Management 11 Re-elect Sir Steve Smith as Director For For Management 12 Elect Nicola Dulieu as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barbara Jeremiah as Director For For Management 5 Re-elect Jon Stanton as Director For For Management 6 Re-elect John Heasley as Director For For Management 7 Elect Dame Nicole Brewer as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Ben Magara as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Srinivasan Venkatakrishnan as For For Management Director 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamaishi, Masataka For For Management 3.2 Elect Director Nitin Mantri For For Management 3.3 Elect Director Seimiya, Shinji For For Management 3.4 Elect Director Miyamoto, Tomoaki For For Management 3.5 Elect Director Nakamura, Yoshikuni For For Management 3.6 Elect Director Yuki, Masahiro For For Management 3.7 Elect Director Okada, Hideichi For For Management 3.8 Elect Director Hori, Masatoshi For For Management 3.9 Elect Director Kaneko, Hiroko For For Management 3.10 Elect Director Shimizu, Megumi For For Management 3.11 Elect Director Furukawa, Junichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsuo, Gota 4.2 Elect Director and Audit Committee For For Management Member Uchida, Hisao 4.3 Elect Director and Audit Committee For For Management Member Kono, Hirokazu 4.4 Elect Director and Audit Committee For For Management Member Kamei, Atsushi 4.5 Elect Director and Audit Committee For Against Management Member Kimura, Hiroki 5 Elect Alternate Director and Audit For Against Management Committee Member Furukawa, Junichi 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 -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Teramachi, Takashi For For Management 2.5 Elect Director Maki, Nobuyuki For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Nakane, Kenji For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 2.9 Elect Director Kai, Junko For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director LaVerne Council For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Kirk Koenigsbauer For For Management 1.9 Elect Director Deanna Oppenheimer For For Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Beth Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Return of Capital Transaction For For Management -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kuwano, Toru For For Management 2.2 Elect Director Okamoto, Yasushi For For Management 2.3 Elect Director Yanai, Josaku For For Management 2.4 Elect Director Horiguchi, Shinichi For For Management 2.5 Elect Director Kitaoka, Takayuki For For Management 2.6 Elect Director Hikida, Shuzo For For Management 2.7 Elect Director Sano, Koichi For For Management 2.8 Elect Director Tsuchiya, Fumio For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 3 Appoint Statutory Auditor Tsujimoto, For For Management Makoto -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Yokota, Yoshimi For For Management 2.3 Elect Director Shigeta, Atsushi For For Management 2.4 Elect Director Suzuki, Takao For For Management 2.5 Elect Director Shibata, Mitsuyoshi For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Yagasaki, Noriko For For Management 2.8 Elect Director Yanagi, Masanori For For Management 2.9 Elect Director Tsuzuki, Yutaka For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Tatsuo -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Amend Business Lines For For Management 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 Momoi, Shunji For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Matsuoka, Hiroyasu For For Management 2.3 Elect Director Tako, Nobuyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Sumi, Kazuo For For Management 3 Elect Director and Audit Committee For For Management Member Orii, Masako -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tominari, Yoshiro For Against Management 2.2 Elect Director Masuda, Nobuyuki For Against Management 2.3 Elect Director Kimura, Hidetoshi For For Management 2.4 Elect Director Yamazaki, Satoshi For For Management 2.5 Elect Director Takeuchi, Hidetaka For For Management 2.6 Elect Director Kagami, Shinsuke For For Management 2.7 Elect Director Hattori, Tetsuo For For Management 2.8 Elect Director Hamada, Michiyo For For Management 2.9 Elect Director Oshima, Taku For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Mitsuhiro 3.2 Appoint Statutory Auditor Kato, Hiroaki For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Akihiko -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuko, Jiro For For Management 1.2 Elect Director Higuchi, Kojiro For For Management 1.3 Elect Director Ishiyama, Kazuhiro For For Management 1.4 Elect Director Takano, Hiromitsu For For Management 1.5 Elect Director Isagoda, Satoshi For For Management 1.6 Elect Director Ono, Sadahiro For For Management 1.7 Elect Director Kanazawa, Sadao For For Management 1.8 Elect Director Kamijo, Tsutomu For For Management 1.9 Elect Director Kawanobe, Osamu For For Management 1.10 Elect Director Nagai, Mikito For For Management 1.11 Elect Director Uehara, Keiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 2.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power and Promote Renewable Energy 4 Amend Articles to Disclose Cost and Against Against Shareholder Unit Price of Power Generation 5 Amend Articles to Halt Investments in Against Against Shareholder Nuclear Power Plants 6 Amend Articles to Dispose of Shares in Against Against Shareholder Tohoku Electric Power Network Co., Inc 7 Amend Articles to Introduce Provision Against Against Shareholder on Nuclear Waste Processing and Disposal 8 Amend Articles to Ban Financial Against Against Shareholder Assistance and Investment to Japan Atomic Power and Japan Nuclear Fuel 9 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nagano, Tsuyoshi For Against Management 2.2 Elect Director Komiya, Satoru For Against Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Moriwaki, Yoichi For For Management 2.5 Elect Director Ishii, Yoshinori For For Management 2.6 Elect Director Wada, Kiyoshi For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Katanozaka, Shinya For For Management 2.11 Elect Director Osono, Emi For For Management 2.12 Elect Director Shindo, Kosei For For Management 2.13 Elect Director Robert Alan Feldman For For Management 2.14 Elect Director Yamamoto, Kichiichiro For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Junko -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2.1 Elect Director Yukiya, Masataka For For Management 2.2 Elect Director Baba, Koichi For For Management 2.3 Elect Director Yoshida, Masao For For Management 2.4 Elect Director Nakamura, Akio For For Management 2.5 Elect Director Asano, Toshio For For Management 2.6 Elect Director Tanaka, Miho For For Management 2.7 Elect Director Numagami, Tsuyoshi For For Management 2.8 Elect Director Okada, Akihiko For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Kitamura, Toshio For For Management 2.11 Elect Director Hara, Mahoko For For Management 2.12 Elect Director Hirasaki, Tatsuya For For Management 2.13 Elect Director Asada, Shunichi For For Management 3 Appoint Statutory Auditor Amamoto, For For Management Katsuya 4 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Onishi, Shoichiro For For Management 1.4 Elect Director Shinkawa, Asa For For Management 1.5 Elect Director Okawa, Junko For For Management 1.6 Elect Director Nagata, Takashi For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Yamaguchi, Hiroyuki For For Management 1.9 Elect Director Sakai, Daisuke For For Management 1.10 Elect Director Kojima, Chikara For For Management 1.11 Elect Director Fukuda, Toshihiko For For Management 1.12 Elect Director Yoshino, Shigehiro For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Require Disclosure Against For Shareholder of Asset Resilience to a Net Zero by 2050 Pathway 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 4 Amend Articles to Exclude Nuclear Against Against Shareholder Power Generations from Decarbonization Initiatives 5 Amend Articles to Add Provision on Against Against Shareholder Contaminated Water Treatment at Fukushima Daiichi Nuclear Power Station 6 Amend Articles to Use Natural Energy Against Against Shareholder as Core Power Source 7 Amend Articles to Not to Position Against Against Shareholder Nuclear Power Generation as Global Warming Mitigation Measures 8 Amend Articles to Add Provisions on Against Against Shareholder Audit Committee 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 10 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Derivative Lawsuits 11 Amend Articles to Dispose of Shares in Against Against Shareholder TEPCO Power Grid, Inc -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Takashi For For Management 1.2 Elect Director Sasayama, Shinichi For For Management 1.3 Elect Director Higo, Takashi For For Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Edahiro, Junko For For Management 1.6 Elect Director Indo, Mami For For Management 1.7 Elect Director Ono, Hiromichi For For Management 1.8 Elect Director Sekiguchi, Hiroyuki For For Management 1.9 Elect Director Tannowa, Tsutomu For For Management -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Taneichi, Noriaki For For Management 3.2 Elect Director Sato, Harutoshi For For Management 3.3 Elect Director Narumi, Yusuke For For Management 3.4 Elect Director Doi, Kosuke For For Management 3.5 Elect Director Kurimoto, Hiroshi For For Management 3.6 Elect Director Yamamoto, Hirotaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokutake, Nobuo 4.2 Elect Director and Audit Committee For For Management Member Sekiguchi, Noriko 4.3 Elect Director and Audit Committee For For Management Member Ichiyanagi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Ando, Hisashi 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Ozawa, Katsuhito For For Management 2.4 Elect Director Izumi, Akira For For Management 2.5 Elect Director Akita, Hideshi For For Management 2.6 Elect Director Jimbo, Takeshi For For Management 2.7 Elect Director Kobayashi, Shinjiro For For Management 2.8 Elect Director Tajima, Fumio For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management 3.1 Appoint Statutory Auditor Jinno, Isao For For Management 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Takao -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Nomoto, Hirofumi For Against Management 2.2 Elect Director Takahashi, Kazuo For Against Management 2.3 Elect Director Horie, Masahiro For For Management 2.4 Elect Director Fujiwara, Hirohisa For For Management 2.5 Elect Director Takahashi, Toshiyuki For For Management 2.6 Elect Director Hamana, Setsu For For Management 2.7 Elect Director Kanazashi, Kiyoshi For For Management 2.8 Elect Director Shimada, Kunio For For Management 2.9 Elect Director Kanise, Reiko For For Management 2.10 Elect Director Miyazaki, Midori For For Management 2.11 Elect Director Shimizu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Nishikawa, Hironori For For Management 2.3 Elect Director Uemura, Hitoshi For For Management 2.4 Elect Director Kimura, Shohei For For Management 2.5 Elect Director Ota, Yoichi For For Management 2.6 Elect Director Hoshino, Hiroaki For For Management 2.7 Elect Director Usugi, Shinichiro For For Management 2.8 Elect Director Nomoto, Hirofumi For For Management 2.9 Elect Director Kaiami, Makoto For For Management 2.10 Elect Director Arai, Saeko For For Management 2.11 Elect Director Miura, Satoshi For For Management 2.12 Elect Director Hoshino, Tsuguhiko For For Management 2.13 Elect Director Jozuka, Yumiko For For Management 3 Appoint Statutory Auditor Kanematsu, For For Management Masaoki 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733155 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Discuss Remuneration Statement For Did Not Vote Management 9 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.07 Million for Chair and NOK 563,500 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Reelect Johan Hjertonsson (Chair), For Did Not Vote Management Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 13 Reelect Rune Selmar (Chairman), Hild F. For Did Not Vote Management Kinder, Anders Morck and Tine Fossland as Members of Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 17 Amend Articles Re: Record Date For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Approve Board Representation Procedures For Did Not Vote Management -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Kaneko, Shingo For Against Management 3.2 Elect Director Maro, Hideharu For Against Management 3.3 Elect Director Sakai, Kazunori For For Management 3.4 Elect Director Kurobe, Takashi For For Management 3.5 Elect Director Saito, Masanori For For Management 3.6 Elect Director Soeda, Hideki For For Management 3.7 Elect Director Noma, Yoshinobu For For Management 3.8 Elect Director Toyama, Ryoko For For Management 3.9 Elect Director Nakabayashi, Mieko For For Management 4 Appoint Statutory Auditor Kubozono, For For Management Itaru -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Oya, Mitsuo For For Management 2.3 Elect Director Hagiwara, Satoru For For Management 2.4 Elect Director Adachi, Kazuyuki For For Management 2.5 Elect Director Shuto, Kazuhiko For For Management 2.6 Elect Director Tsunekawa, Tetsuya For For Management 2.7 Elect Director Okamoto, Masahiko For For Management 2.8 Elect Director Yoshiyama, Takashi For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Noyori, Ryoji For For Management 2.11 Elect Director Kaminaga, Susumu For For Management 2.12 Elect Director Futagawa, Kazuo For For Management 2.13 Elect Director Harayama, Yuko For For Management 3.1 Appoint Statutory Auditor Hirabayashi, For For Management Hideki 3.2 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 3.4 Appoint Statutory Auditor Takabe, For For Management Makiko 3.5 Appoint Statutory Auditor Ogino, Kozo For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director Shimada, Taro For For Management 1.3 Elect Director Paul J. Brough For For Management 1.4 Elect Director Ayako Hirota Weissman For For Management 1.5 Elect Director Jerome Thomas Black For For Management 1.6 Elect Director George Raymond Zage III For For Management 1.7 Elect Director Hashimoto, Katsunori For For Management 1.8 Elect Director Mochizuki, Mikio For For Management 1.9 Elect Director Uzawa, Ayumi For For Management 1.10 Elect Director Imai, Eijiro For For Management 1.11 Elect Director Nabeel Bhanji For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikori, Hironobu For Against Management 1.2 Elect Director Uchiyama, Masami For For Management 1.3 Elect Director Yuzawa, Masashi For For Management 1.4 Elect Director Onishi, Yasuki For For Management 1.5 Elect Director Takei, Junichi For For Management 1.6 Elect Director Tani, Naofumi For For Management 1.7 Elect Director Mihara, Takamasa For For Management 1.8 Elect Director Kuwahara, Michio For For Management 1.9 Elect Director Nagase, Shin For For Management 1.10 Elect Director Morishita, Hirotaka For For Management 1.11 Elect Director Aoki, Miho For For Management 2 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwada, Mamoru For For Management 1.2 Elect Director Adachi, Toru For For Management 1.3 Elect Director Doi, Toru For For Management 1.4 Elect Director Yoshimizu, Akihiro For For Management 1.5 Elect Director Kamezaki, Takahiko For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Hombo, Yoshihiro For For Management 1.8 Elect Director Hidaka, Mariko For For Management 1.9 Elect Director Nakano, Yukimasa For For Management 2 Appoint Statutory Auditor Yonezawa, For For Management Satoru 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: FR0000120271 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.81 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 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 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against For Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For For Management 1.2 Elect Director Kiyota, Noriaki For For Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Tsuda, Junji For For Management 1.11 Elect Director Yamauchi, Shigenori For For Management -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Rose For For Management 1b Elect Director Brian G. Robinson For For Management 1c Elect Director Jill T. Angevine For For Management 1d Elect Director William D. Armstrong For For Management 1e Elect Director Lee A. Baker For For Management 1f Elect Director John W. Elick For For Management 1g Elect Director Andrew B. MacDonald For For Management 1h Elect Director Lucy M. Miller For For Management 1i Elect Director Janet L. Weiss For For Management 1j Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director For For Management 1.2 Reelect Russell Ellwanger as Director For For Management 1.3 Reelect Kalman Kaufman as Director For For Management 1.4 Reelect Dana Gross as Director For For Management 1.5 Reelect Ilan Flato as Director For For Management 1.6 Reelect Yoav Chelouche as Director For For Management 1.7 Reelect Iris Avner as Director For For Management 1.8 Reelect Michal Vakrat Wolkin as For For Management Director 1.9 Reelect Avi Hasson as Director For For Management 2 Reelect Amir Elstein as Chairman and For For Management Approve his Compensation Terms 3 Approve Amended Compensation of For For Management Russell Ellwanger, CEO 4 Approve Equity Grant to Russell For For Management Ellwanger, CEO 5 Approve Equity Grants to Directors For For Management 6 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Otsuka, Ichio For For Management 2.2 Elect Director Soejima, Masakazu For For Management 2.3 Elect Director Murohashi, Kazuo For For Management 2.4 Elect Director Ogasawara, Koki For For Management 2.5 Elect Director Nakamura, Takuji For For Management 2.6 Elect Director Asatsuma, Kei For For Management 2.7 Elect Director Taniguchi, Mami For For Management 2.8 Elect Director Koike, Toshikazu For For Management 2.9 Elect Director Oguro, Kenzo For For Management 3 Appoint Statutory Auditor Noma, For For Management Takehiro 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Hayama, Tomohide For For Management 2.9 Elect Director Matsumoto, Chiyoko For For Management 2.10 Elect Director Tome, Koichi For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Oikawa, For For Management Masaharu 3.2 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 3.3 Appoint Statutory Auditor Endo, Kiyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management 6 Amend Articles to Disclose Company's Against Against Shareholder Review regarding Subsidiary Management in Corporate Governance Report -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamada, Yasuhiro For For Management 3.2 Elect Director Shimizu, Takashi For For Management 3.3 Elect Director Mitsuhata, Tatsuo For For Management 3.4 Elect Director Moriya, Satoru For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management 3.7 Elect Director Yoneda, Michio For For Management 3.8 Elect Director Araki, Yukiko For For Management 4.1 Appoint Statutory Auditor Kono, For For Management Mitsunobu 4.2 Appoint Statutory Auditor Kitao, For For Management Yasuhiro -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Katsumi For For Management 1.2 Elect Director Yasuda, Hiroshi For For Management 1.3 Elect Director Oka, Masaki For For Management 1.4 Elect Director Nawashiro, Mitsuhiro For For Management 1.5 Elect Director Miyazaki, Naoki For For Management 1.6 Elect Director Yamaka, Kimio For For Management 1.7 Elect Director Matsumoto, Mayumi For For Management 1.8 Elect Director Wada, Takashi For For Management 2 Appoint Statutory Auditor Yokoi, For For Management Masahiko -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Shuhei For For Management 1.2 Elect Director Miyazaki, Naoki For For Management 1.3 Elect Director Shirayanagi, Masayoshi For For Management 1.4 Elect Director Ioki, Hiroshi For For Management 1.5 Elect Director Iwamori, Shunichi For For Management 1.6 Elect Director Koyama, Akihiro For For Management 1.7 Elect Director Shiokawa, Junko For For Management 1.8 Elect Director Seto, Takafumi For For Management 1.9 Elect Director Ito, Kenichiro For For Management 2.1 Appoint Statutory Auditor Koide, Kazuo For For Management 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Hiroyuki 2.3 Appoint Statutory Auditor Miura, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For Against Management 1.2 Elect Director Onishi, Akira For Against Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Handa, Junichi For For Management 1.5 Elect Director Ito, Koichi For Against Management 1.6 Elect Director Kumakura, Kazunari For For Management 2 Appoint Statutory Auditor Tomozoe, For Against Management Masanao 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Akio For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Sato, Koji For For Management 1.4 Elect Director Nakajima,Hiroki For For Management 1.5 Elect Director Miyazaki, Yoichi For For Management 1.6 Elect Director Simon Humphries 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 Oshima, Masahiko For For Management 1.10 Elect Director Osono, Emi For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.2 Appoint Statutory Auditor Shirane, For For Management Takeshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management 2.4 Appoint Statutory Auditor Catherine For For Management OConnell 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Maoko 4 Amend Articles to Report on Corporate Against For Shareholder Climate Lobbying Aligned with Paris Agreement -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 106 2.1 Elect Director Murakami, Nobuhiko For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Tominaga, Hiroshi For For Management 2.4 Elect Director Iwamoto, Hideyuki For For Management 2.5 Elect Director Komoto, Kunihito For For Management 2.6 Elect Director Didier Leroy For For Management 2.7 Elect Director Inoue, Yukari For For Management 2.8 Elect Director Matsuda, Chieko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPG Security ID: Q9159A141 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert Millner as Director For Against Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Serpil Timuray as Director For Against Management 6a Approve Grant of Deferred Share Rights For For Management to Inaki Berroeta 6b Approve Grant of Performance Rights to For Against Management Inaki Berroeta -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marina Go as Director For For Management 2b Elect Peter Scott as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TRATON SE Ticker: 8TRA Security ID: D8T4KC101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for a Possible Review of Additional Financial Information until the 2024 AGM 6 Approve Remuneration Report For Against Management 7 Elect Oedgaerd Andersson to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission; Composition of the Management Boards of Subsidiaries 9 Approve Creation of EUR 200 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 3 Billion; Approve Creation of EUR 50 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 -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Garry Hounsell as Director For For Management 2c Elect Colleen Jay as Director For For Management 2d Elect Antonia Korsanos as Director For For Management 2e Elect Lauri Shanahan as Director For For Management 2f Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Ford 5 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board and Committees Reports 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 6 Per Share 9.c1 Approve Discharge of Hans Biorck For For Management 9.c2 Approve Discharge of Gunilla Fransson For For Management 9.c3 Approve Discharge of Monica Gimre For For Management 9.c4 Approve Discharge of Johan Malmquist For For Management 9.c5 Approve Discharge of Peter Nilsson For For Management 9.c6 Approve Discharge of Anne Mette Olesen For For Management 9.c7 Approve Discharge of Jan Stahlberg For For Management 9.c8 Approve Discharge of Jimmy Faltin For For Management 9.c9 Approve Discharge of Maria Eriksson For For Management 9.c10 Approve Discharge of Lars Pettersson For For Management 9.c11 Approve Discharge of Magnus Olofsson For For Management 9.c12 Approve Discharge of CEO Peter Nilsson 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 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.a Reelect Gunilla Fransson as Director For Against Management 13.b Reelect Monica Gimre as Director For For Management 13.c Reelect Johan Malmquist as Director For Against Management 13.d Reelect Peter Nilsson as Director For For Management 13.e Reelect Anne Mette Olesen as Director For For Management 13.f Reelect Jan Stahlberg as Director For For Management 13.g Elect Henrik Lange as Director For For Management 13.h Elect Johan Malmquist as Board Chair For Against Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 154.1 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 151 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 Koga, Tetsuo For For Management 2.6 Elect Director Tokuoka, Koichiro For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.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 DKK 99 Million Reduction in For For Management Share Capital via Share Cancellation 6.b Approve Creation of DKK 317.4 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 314.4 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 314.4 Million 6.c Authorize Share Repurchase Program For For Management 6.d 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 Mari Thjomoe as Member of Board For For Management 7.3 Reelect Carl-Viggo Ostlund as Member For For Management of Board 7.4 Reelect Mengmeng Du as Member of Board For For Management 7.5 Elect Thomas Hofman-Bang as Director For For Management 7.6 Elect Steffen Kragh as Director For For Management 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 -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuda, Masanari For For Management 1.2 Elect Director Nakajima, Yoshitaka For For Management 1.3 Elect Director Hasegawa, Kenichi For For Management 1.4 Elect Director Hayashi, Akihiko For For Management 1.5 Elect Director Igaki, Atsushi For For Management 1.6 Elect Director Toba, Eiji For For Management 1.7 Elect Director Kobori, Takahiro For For Management 1.8 Elect Director Suzaki, Yasushi For For Management 1.9 Elect Director Ogita, Takeshi For For Management 1.10 Elect Director Matsushita, Kaori For For Management 2.1 Elect Director and Audit Committee For For Management Member Sekine, Tatsuo 2.2 Elect Director and Audit Committee For For Management Member Hayashi, Hajime 2.3 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 2.4 Elect Director and Audit Committee For For Management Member Naito, Kenichi -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 3 Elect Director and Audit Committee For For Management Member Fujii, Fumiyo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UBE CORP. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yamamoto, Yuzuru For For Management 2.2 Elect Director Izumihara, Masato For For Management 2.3 Elect Director Tamada, Hideo For For Management 2.4 Elect Director Ishikawa, Hirotaka For For Management 2.5 Elect Director Fukumizu, Takefumi For For Management 2.6 Elect Director Mitsuoka, Tsugio For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujii, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Tamesaburo 3.3 Elect Director and Audit Committee For For Management Member Tanaka, Tatsuya -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 7 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 8 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 9 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 10 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Vice-CEOs 13 Approve Remuneration Policy of For For Management Directors 14 Elect Claude France as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 850,000 16 Renew Appointment of Mazars SA as For For Management Auditor 17 Acknowledge End of Mandate of CBA SARL For For Management as Alternate Auditor and Decision Not to Replace and Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 950,000 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 950,000 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Specific Beneficiaries 28 Authorize up to 4.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.20 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Million 31 Amend Articles 4, 5, 7 of Bylaws Re: For For Management Preference Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sustainability Report For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.55 per Share 5.1 Amend Articles Re: General Meeting For For Management 5.2 Approve Virtual-Only Shareholder For For Management Meetings 5.3 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes 5.4 Amend Articles Re: Shares and Share For For Management Register 6 Approve Discharge of Board and Senior For For Management Management, excluding French Cross-Border Matter 7.1 Reelect Colm Kelleher as Director and For For Management Board Chair 7.2 Reelect Lukas Gaehwiler as Director For For Management 7.3 Reelect Jeremy Anderson as Director For For Management 7.4 Reelect Claudia Boeckstiegel as For For Management Director 7.5 Reelect William Dudley as Director For For Management 7.6 Reelect Patrick Firmenich as Director For For Management 7.7 Reelect Fred Hu as Director For For Management 7.8 Reelect Mark Hughes as Director For For Management 7.9 Reelect Nathalie Rachou as Director For For Management 7.10 Reelect Julie Richardson as Director For For Management 7.11 Reelect Dieter Wemmer as Director For For Management 7.12 Reelect Jeanette Wong as Director For For Management 8.1 Reappoint Julie Richardson as For For Management Chairperson 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 81.1 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 6.3 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 13.1 Approve CHF 25.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 13.2 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 14 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 1.33 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1.A Reelect Jan Berger as Director For For Management 8.1.B Indicate Jan Berger as Independent For For Management Director 8.2 Reelect Cyril Janssen as Director For For Management 8.3.A Elect Maelys Castella as Director For For Management 8.3.B Indicate Maelys Castella as For For Management Independent Director 9 Approve Long-Term Incentive Plans For For Management 10.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 10.2 Approve Change-of-Control Clause Re: For For Management Schuldschein Loan Agreements Entered on 2 November 2022 10.3 Approve Change-of-Control Clause Re: For For Management Revolving Credit Facility Agreement -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 124 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Iwashita, Setsuo For For Management 3.2 Elect Director Motoyoshi, Mitsuru For For Management 3.3 Elect Director Choong Ryul Paik For For Management 3.4 Elect Director Nishi, Hiroyuki For For Management 3.5 Elect Director Uchida, Norio For For Management 3.6 Elect Director Ishida, Kozo For For Management 3.7 Elect Director Nakajima, Yoshimi For For Management 4 Appoint Statutory Auditor Saito, Kazuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0974320526 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 13, 2023 # 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 For Management A.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.5 Approve Discharge of Supervisory Board For For Management A.6 Approve Discharge of Auditors For For Management A.7.1 Reelect Mario Armero as Member of the For For Management Supervisory Board A.7.2 Elect Marc Grynberg as Member of the For For Management Supervisory Board A.8 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Joint Venture Agreement with PowerCo SE and Power HoldCo Lux SA and Sustainability-Linked Note Purchase Agreement -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Hikosaka, Toshifumi For For Management 1.3 Elect Director Takaku, Kenji For For Management 2.1 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.2 Elect Director and Audit Committee For For Management Member Noriko Rzonca 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Repurchase Program For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve 2023 Group Incentive System For Against Management 8 Approve Fixed-Variable Compensation For For Management Ratio 9 Approve Decrease in Size of Board from For For Management 13 to 12 1 Authorize Board to Increase Capital to For For Management Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems 2 Authorize Board to Increase Capital to For For Management Service the 2022 Group Incentive System 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 -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 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 -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For Against Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1a Amend Company Bylaws Re: Article 6 For For Management 1b Amend Company Bylaws Re: Article 27 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Elect Franca Ruhwedel to the For For Management Supervisory Board 9 Approve Creation of EUR 75 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 625 Million; Approve Creation of EUR 18.5 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Sir David Higgins as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Phil Aspin as Director For For Management 8 Elect Louise Beardmore as Director For For Management 9 Elect Liam Butterworth as Director For For Management 10 Re-elect Kath Cates as Director For For Management 11 Re-elect Alison Goligher as Director For For Management 12 Re-elect Paulette Rowe as Director For For Management 13 Re-elect Doug Webb 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 Approve Climate-Related Financial For For Management Disclosures 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP NV Ticker: UMG Security ID: N90313102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Dividend Policy 5.b Approve Dividends For For Management 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7.a Reelect Lucian Grainge as Executive For For Management Director 7.b Approve Supplement to the Company's For Against Management Remuneration Policy in Respect of Lucian Grainge 8.a Reelect Sherry Lansing as For For Management Non-Executive Director 8.b Reelect Anna Jones as Non-Executive For For Management Director 8.c Reelect Luc van Os as Non-Executive For Against Management Director 8.d Elect Haim Saban as Non-Executive For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Poon Hon Thang Samuel as Director For Against Management 5 Elect Wee Ee-chao as Director For For Management 6 Elect Sim Hwee Cher as Director For For Management 7 Elect Yip Wai Ping Annabelle as For For Management Director 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2022 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 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 218,000 for Chairman, EUR 145,000 for Deputy Chairman and EUR 120,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Henrik Ehrnrooth, Emma For Against Management FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Topi Manner, Marjan Oudeman, Martin a Porta and Kim Wahl as Directors; Eelect Pia Aaltonen-Forsell as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditor for FY 2023 16 Ratify Ernst & Young Oy as Auditor for For For Management FY 2024 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 20 Authorize Charitable Donations For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Asahi, Takabumi For For Management 2.5 Elect Director Nakano, Tetsuo For For Management 2.6 Elect Director Kanemaru, Yasufumi For For Management 2.7 Elect Director Sakie Tachibana For For Management Fukushima 2.8 Elect Director Sasaki, Toyonari For For Management 2.9 Elect Director Matsuzaki, Masatoshi For For Management 2.10 Elect Director Mashita, Naoaki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.8 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Ikeda, Hiromitsu For For Management 2.5 Elect Director Takagi, Nobuko For For Management 2.6 Elect Director Honda, Shinji For For Management 2.7 Elect Director Sasao, Yoshiko For For Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: FR0013176526 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Alexandre Dayon For For Management as Director 6 Ratify Appointment of Stephanie For For Management Frachet as Director 7 Reelect Stephanie Frachet as Director For For Management 8 Reelect Patrick Sayer as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 11 Approve Compensation of Jacques For For Management Aschenbroich, Chairman of the Board since January 26, 2022 12 Approve Compensation of Christophe For For Management Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 13 Approve Compensation of Christophe For For Management Perillat, CEO from since January 26, 2022 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 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 9. For For Management 45 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 1.89 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 14 of Bylaws Re: For For Management Staggering of Directors' Terms of Office 29 Amend Article 13 of Bylaws Re: For For Management Designation of Shareholder Employee Representative 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 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 at Eight For For Management 13 Reelect Aaro Cantell, Jaakko Eskola For Against Management (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 18.5 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VANTAGE TOWERS AG Ticker: VTWR Security ID: D8T6E6106 Meeting Date: JUL 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 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7 Elect Amanda Nelson to the Supervisory For For Management Board -------------------------------------------------------------------------------- VAR ENERGI ASA Ticker: VAR Security ID: R9796N109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Creation of NOK 39.94 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 924,000 for Chairman, NOK 435,500 for Shareholder Elected Directors and NOK 250,000 for Other Directors; Approve Committee Remuneration 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 Elect Filippo Ricchetti, Fabio For Did Not Vote Management Castiglioni and Claudia Vignati as New Directors 12 Amend Articles Re: General Meeting For Did Not Vote Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.25 per For For Management Share from Reserves of Accumulated Profits 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 Reelect Maria Heriz as Director For For Management 4.1.8 Elect Petra Denk as Director For For Management 4.2.1 Reappoint Urs Leinhaeuser as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Hermann Gerlinger as Member For For Management of the Nomination and Compensation Committee 4.2.3 Reappoint 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 Amend Corporate Purpose For For Management 7.2 Amend Articles Re: Shares and Share For For Management Register; Annulment of the Opting-Out Clause 7.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 7.4 Amend Articles Re: Restriction on For For Management Share Transferability 7.5 Approve Virtual-Only Shareholder For For Management Meetings 7.6 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 8 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.9 Million with or without Exclusion of Preemptive Rights 9 Amend Articles Re: Board of Directors For For Management Term of Office 10.1 Approve Remuneration Report For For Management 10.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 869,093 for Fiscal Year 2022 10.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million for Fiscal Year 2024 10.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.2 Million for Fiscal Year 2024 10.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million for the Period from 2023 AGM to 2024 AGM 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Share For For Management Awards and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 2015 and Venture Corporation Restricted Share Plan 2021 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: FR0000124141 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Elect Olivier Andries as Director For For Management 8 Elect Veronique Bedague-Hamilius as For For Management Director 9 Elect Francisco Reynes as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 12 Approve Compensation of Antoine For For Management Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 13 Approve Compensation of Estelle For For Management Brachlianoff, CEO from July 1, 2022 until December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 22 Amend Article 15 of Bylaws Re: For Against Management Corporate Purpose 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tiffany Fuller as Director For For Management 3b Elect Michael Hawker as Director For For Management 3c Elect Dion Werbeloff as Director For For Management 3d Elect Georgina Lynch as Director For For Management 3e Elect Trevor Gerber as Director For For Management 4 Approve the Increase in Non-Executive For For Management Director Fee Pool 5 Approve Grant of Performance Rights to For For Management Grant Kelley 6 Approve Re-insertion of Partial For For Management Takeovers Provisions in the Company Constitution 7 Approve Re-insertion of Partial For For Management Takeovers Provisions in the Trust Constitution -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: FR0000125486 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Reelect Caroline Gregoire Sainte Marie For For Management as Director 5 Elect Carlos Aguilar as Director For For Management 6 Elect Annette Messemer as Director For For Management 7 Elect Dominique Muller as For For Management Representative of Employee Shareholders to the Board 8 Elect Agnes Daney de Marcillac as For Against Management Representative of Employee Shareholders to the Board 9 Elect Ronald Kouwenhoven as For Against Management Representative of Employee Shareholders to the Board 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 Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 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 of International Subsidiaries 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 24, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.25 per Share 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 7 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 8 Approve Compensation of Gilles Alix, For For Management Management Board Member 9 Approve Compensation of Cedric de For For Management Bailliencourt, Management Board Member 10 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 11 Approve Compensation of Simon Gillham, For For Management Management Board Member 12 Approve Compensation of Herve For For Management Philippe, Management Board Member 13 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 14 Approve Compensation of Francois For Against Management Laroze, Management Board Member 15 Approve Compensation of Claire Leost, For Against Management Management Board Member 16 Approve Compensation of Celine For Against Management Merle-Beral, Management Board Member 17 Approve Compensation of Maxime Saada, For Against Management Management Board Member 18 Approve Remuneration Policy of For Against Management Supervisory Board Members and Chairman 19 Approve Remuneration Policy of For For Management Chairman of the Management Board 20 Approve Remuneration Policy of For Against Management Management Board Members 21 Reelect Cyrille Bollore as Supervisory For Against Management Board Member 22 Elect Sebastien Bollore as Supervisory For For Management Board Member 23 Renew Appointment of Deloitte & For For Management Associes as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 28 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Increase of up to 5 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Nick Read as Director For For Management 4 Re-elect Margherita Della Valle as For For Management Director 5 Elect Stephen Carter as Director For For Management 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Elect Delphine Ernotte Cunci as For For Management Director 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Elect Deborah Kerr as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Elect Simon Segars as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 UK Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022/23 7 Approve Remuneration Report For For Management 8 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share 11.1 Approve Discharge of Matti Alahuhta For For Management 11.2 Approve Discharge of Jan Carlson For For Management 11.3 Approve Discharge of Eckhard Cordes For For Management 11.4 Approve Discharge of Eric Elzvik For For Management 11.5 Approve Discharge of Martha Finn Brooks For For Management 11.6 Approve Discharge of Kurt Jofs For For Management 11.7 Approve Discharge of Martin Lundstedt For For Management (Board Member) 11.8 Approve Discharge of Kathryn V. For For Management Marinello 11.9 Approve Discharge of Martina Merz For For Management 11.10 Approve Discharge of Hanne de Mora For For Management 11.11 Approve Discharge of Helena Stjernholm For For Management 11.12 Approve Discharge of Carl-Henric For For Management Svanberg 11.13 Approve Discharge of Lars Ask For For Management (Employee Representative) 11.14 Approve Discharge of Mats Henning For For Management (Employee Representative) 11.15 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 11.16 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 11.17 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 11.18 Approve Discharge of Martin Lundstedt For For Management (as CEO) 12.1 Determine Number of Members (11) of For For Management Board 12.2 Determine Number Deputy Members (0) of For For Management Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Elect Bo Annvik as New Director For For Management 14.3 Reelect Jan Carlson as Director For For Management 14.4 Reelect Eric Elzvik as Director For For Management 14.5 Reelect Martha Finn Brooks as Director For For Management 14.6 Reelect Kurt Jofs as Director For For Management 14.7 Reelect Martin Lundstedt as Director For For Management 14.8 Reelect Kathryn V. Marinello as For For Management Director 14.9 Reelect Martina Merz as Director For For Management 14.10 Reelect Helena Stjernholm as Director For For Management 14.11 Reelect Carl-Henric Svanberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chair 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte AB as Auditors For For Management 18.1 Elect Par Boman to Serve on Nominating For For Management Committee 18.2 Elect Anders Oscarsson to Serve on For For Management Nominating Committee 18.3 Elect Magnus Billing to Serve on For For Management Nominating Committee 18.4 Elect Anders Algotsson to Serve on For For Management Nominating Committee 18.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 19 Approve Remuneration Report For Against Management 20.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.2 Approve Long-Term Performance Based For For Management Incentive Program -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share 11.1 Approve Discharge of Matti Alahuhta For For Management 11.2 Approve Discharge of Jan Carlson For For Management 11.3 Approve Discharge of Eckhard Cordes For For Management 11.4 Approve Discharge of Eric Elzvik For For Management 11.5 Approve Discharge of Martha Finn Brooks For For Management 11.6 Approve Discharge of Kurt Jofs For For Management 11.7 Approve Discharge of Martin Lundstedt For For Management (Board Member) 11.8 Approve Discharge of Kathryn V. For For Management Marinello 11.9 Approve Discharge of Martina Merz For For Management 11.10 Approve Discharge of Hanne de Mora For For Management 11.11 Approve Discharge of Helena Stjernholm For For Management 11.12 Approve Discharge of Carl-Henric For For Management Svanberg 11.13 Approve Discharge of Lars Ask For For Management (Employee Representative) 11.14 Approve Discharge of Mats Henning For For Management (Employee Representative) 11.15 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 11.16 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 11.17 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 11.18 Approve Discharge of Martin Lundstedt For For Management (as CEO) 12.1 Determine Number of Members (11) of For For Management Board 12.2 Determine Number Deputy Members (0) of For For Management Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Elect Bo Annvik as New Director For For Management 14.3 Reelect Jan Carlson as Director For For Management 14.4 Reelect Eric Elzvik as Director For For Management 14.5 Reelect Martha Finn Brooks as Director For For Management 14.6 Reelect Kurt Jofs as Director For For Management 14.7 Reelect Martin Lundstedt as Director For For Management 14.8 Reelect Kathryn V. Marinello as For For Management Director 14.9 Reelect Martina Merz as Director For For Management 14.10 Reelect Helena Stjernholm as Director For For Management 14.11 Reelect Carl-Henric Svanberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chair 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte AB as Auditors For For Management 18.1 Elect Par Boman to Serve on Nominating For For Management Committee 18.2 Elect Anders Oscarsson to Serve on For For Management Nominating Committee 18.3 Elect Magnus Billing to Serve on For For Management Nominating Committee 18.4 Elect Anders Algotsson to Serve on For For Management Nominating Committee 18.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 19 Approve Remuneration Report For Against Management 20.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.2 Approve Long-Term Performance Based For For Management Incentive Program -------------------------------------------------------------------------------- VTECH HOLDINGS LTD. Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Patrick Wang Shui Chung as For For Management Director 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 12.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements of Fiscal Year 2023 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements of Fiscal Year 2024 7.1 Elect Andreas Biagosch to the For Against Management Supervisory Board 7.2 Elect Gregor Biebl to the Supervisory For Against Management Board 7.3 Elect Matthias Biebl to the For Against Management Supervisory Board 7.4 Elect Patrick Cramer to the For Against Management Supervisory Board 7.5 Elect Ann-Sophie Wacker to the For Against Management Supervisory Board 7.6 Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 7.7 Elect Anna Weber to the Supervisory For Against Management Board 7.8 Elect Susanne Weiss to the Supervisory For Against Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.3 Amend Article Re: Location of Annual For For Management Meeting 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Lai Hong Yee as Director For For Management 3a4 Elect Cheng Wen-Hsien as Director For For Management 3a5 Elect Pei Kerwei 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 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # 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 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital by Optional Dividend 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 Share Repurchase Program and For For Management Reissuance of Repurchased Shares C Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: BE0974349814 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Acknowledgement of the Decision of the None None Management Board of Directors Regarding the Payment of an Optional Dividend 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Rik Vandenberghe as For For Management Independent Director 9 Reelect Tony De Pauw as Director For For Management 10 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 11 Approve Remuneration of the For For Management Non-Executive Directors 12 Approve Remuneration of the Chairman For For Management of the Board of Directors 13.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 13.2 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 -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.26 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 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 12 Fix Number of Directors at Eight For For Management 13 Reelect Karen Bomba, Morten H. For Against Management Engelstoft, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Mats Rahmstrom and Tiina Tuomela as Directors; Elect Mika Vehvilainen (Vice-Chair) as Director 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 57 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Joe Pollard as Director For For Management 3b Elect Robert Millner as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd James Barlow -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea E. Bertone For For Management 1b Elect Director Edward E. "Ned" Guillet For For Management 1c Elect Director Michael W. Harlan For For Management 1d Elect Director Larry S. Hughes For For Management 1e Elect Director Worthing F. Jackman None None Management *Withdrawn Resolution* 1f Elect Director Elise L. Jordan For For Management 1g Elect Director Susan "Sue" Lee For For Management 1h Elect Director Ronald J. Mittelstaedt For For Management 1i Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: FR0000121204 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Ratify Change Location of Registered For For Management Office to 2-4 rue Paul Cezanne, 75008 Paris and Amend Article 4 of Bylaws Accordingly 7 Elect Fabienne Lecorvaisier as For For Management Supervisory Board Member 8 Reelect Gervais Pellissier as For For Management Supervisory Board Member 9 Reelect Humbert de Wendel as For Against Management Supervisory Board Member 10 Approve Adjustments made to the 2022 For For Management Remuneration Policy of Chairman of the Management Board 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board Until December 1, 2022 13 Approve Compensation of Laurent For Against Management Mignon, Chairman of the Management Board Since December 2, 2022 14 Approve Compensation of David Darmon, For For Management Management Board Member 15 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Chairman of the Management Board 17 Approve Remuneration Policy of For For Management Management Board Members 18 Approve Remuneration Policy of For For Management Supervisory Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jennifer Anne Westacott as For For Management Director 2b Elect Michael (Mike) Roche as Director For For Management 2c Elect Sharon Lee Warburton 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 -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Hasegawa, Kazuaki For For Management 2.2 Elect Director Takagi, Hikaru For For Management 2.3 Elect Director Tsutsui, Yoshinobu For For Management 2.4 Elect Director Nozaki, Haruko For For Management 2.5 Elect Director Iino, Kenji For For Management 2.6 Elect Director Miyabe, Yoshiyuki For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Kurasaka, Shoji For For Management 2.9 Elect Director Nakamura, Keijiro For For Management 2.10 Elect Director Tsubone, Eiji For For Management 2.11 Elect Director Maeda, Hiroaki For For Management 2.12 Elect Director Miwa, Masatoshi For For Management 2.13 Elect Director Okuda, Hideo For For Management 3 Elect Director and Audit Committee For For Management Member Tada, Makiko 4 Elect Alternate Director and Audit For For Management Committee Member Takagi, Hikaru -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Amendments to the Against Against Shareholder Company's Constitution 1b Approve Climate Risk Safeguarding Against For Shareholder 3 Elect Peter Nash as Director For For Management 4 Approve Grant of Performance Share For For Management Rights to Peter King 5 Approve Remuneration Report For For Management 6 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Xiangjie as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 2d Elect Zhou Hui 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 9 Amend Current Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Yuen Chiang as Director For For Management 2b Elect Andrew Kwan Yuen Leung as For For Management Director 2c Elect Desmond Luk Por Liu as Director For For Management 2d Elect Richard Gareth Williams as For For Management Director 2e Elect Glenn Sekkemn Yee as Director For For Management 2f Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt Share Option Scheme For Against Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dominic Paul as Director For For Management 5 Elect Karen Jones as Director For For Management 6 Elect Cilla Snowball as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Kal Atwal as Director For For Management 9 Re-elect Horst Baier as Director For For Management 10 Re-elect Fumbi Chima as Director For For Management 11 Re-elect Adam Crozier as Director For For Management 12 Re-elect Frank Fiskers as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Chris Kennedy as Director For For Management 15 Re-elect Hemant Patel as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 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 Amend Articles of Association Re: For For Management Articles 3A(B) and 3B(B) 25 Amend Articles of Association Re: For For Management Articles 1 to 3 and 4 to 133 -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Vaile as Director For For Management 3 Approve On-Market Buy-Back For For Management 4 Approve Off-Market Tender Buy-Back For For Management 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against For Shareholder 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Ean as Director For For Management 5 Elect Kuok Khoon Hua as Director For For Management 6 Elect Lim Siong Guan as Director For Against Management 7 Elect Kishore Mabubhani as Director For For Management 8 Elect Gregory Morris 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 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c 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 For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect Chris Vogelzang to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For For Management 9 Approve KPMG Accountants N.V as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD. Ticker: WDS Security ID: Q98327333 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Macfarlane as Director For For Management 2b Elect Larry Archibald as Director For For Management 2c Elect Swee Chen Goh as Director For For Management 2d Elect Arnaud Breuillac as Director For For Management 2e Elect Angela Minas as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Contingent Resolution - Against For Shareholder Capital Protection -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jennifer Carr-Smith as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Kathee Tesija 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 -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-hyeong as Outside For Against Management Director 3.2 Elect Yoon Su-young as Outside Director For For Management 3.3 Elect Lim Jong-ryong as Inside Director For For Management 4 Elect Ji Seong-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jeong Chan-hyeong as a Member of For Against Management Audit Committee 5.2 Elect Yoon Su-young as a Member of For For Management Audit Committee 5.3 Elect Shin Yo-han as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WORKMAN CO., LTD. Ticker: 7564 Security ID: J9516H100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kohama, Hideyuki For Against Management 2.2 Elect Director Tsuchiya, Tetsuo For For Management 2.3 Elect Director Iizuka, Yukitaka For For Management 2.4 Elect Director Hamaya, Risa For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Horiguchi, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Nobusawa, Takahiro 4 Elect Alternate Director and Audit For Against Management Committee Member Goto, Michitaka -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: FR0011981968 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Bourigeaud as Director For For Management 6 Reelect Gilles Grapinet as Director For For Management 7 Reelect Gilles Arditti as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Giulia Fitzpatrick as Director For For Management 10 Reelect Thierry Sommelet as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board 13 Approve Compensation of Gilles For For Management Grapinet, CEO 14 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Approve Remuneration Policy of For For Management Non-Executive Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize 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 50 Percent of Issued Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 27 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 30 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 31 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 32 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Sharon Warburton as Director For For Management 2d Elect Juan Suarez Coppel 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 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 7 Approve Leaving Entitlements For For Management 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Approve Directors' Compensation Policy For For Management 5 Elect Joanne Wilson as Director For For Management 6 Re-elect Angela Ahrendts as Director For For Management 7 Re-elect Simon Dingemans as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tom Ilube as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Keith Weed as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Ya-Qin Zhang 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 Issue of Equity For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Thodey as Director For For Management 3 Elect Susan Peterson as Director For For Management 4 Elect Brian McAndrews as Director For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Shing Kan as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Chat Chor Samuel 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 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Doi, Akifumi For For Management 1.4 Elect Director Imada, Masao For For Management 1.5 Elect Director Hirano, Koichi For For Management 1.6 Elect Director Yasuda, Ryuji For For Management 1.7 Elect Director Tobe, Naoko For For Management 1.8 Elect Director Shimbo, Katsuyoshi For For Management 1.9 Elect Director Nagasawa, Yumiko For For Management 1.10 Elect Director Akutsu, Satoshi For For Management 1.11 Elect Director Naito, Manabu For For Management 1.12 Elect Director Nagira, Masatoshi For For Management 1.13 Elect Director Hoshiko, Hideaki For For Management 1.14 Elect Director Shimada, Junichi For For Management 1.15 Elect Director Matthew Digby For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Appoint Statutory Auditor Ishii, For Against Management Hirohisa -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Hidaka, Yoshihiro For For Management 2.4 Elect Director Fujitsuka, Mikio For For Management 2.5 Elect Director Paul Candland For For Management 2.6 Elect Director Shinohara, Hiromichi For For Management 2.7 Elect Director Yoshizawa, Naoko For For Management 2.8 Elect Director Ebata, Naho For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67.5 2.1 Elect Director Watanabe, Katsuaki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Maruyama, Heiji For For Management 2.4 Elect Director Matsuyama, Satohiko For For Management 2.5 Elect Director Shitara, Motofumi For For Management 2.6 Elect Director Nakata, Takuya For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Tashiro, Yuko For For Management 2.9 Elect Director Ohashi, Tetsuji For For Management 2.10 Elect Director Jin Song Montesano For For Management 3.1 Appoint Statutory Auditor Saito, Junzo For For Management 3.2 Appoint Statutory Auditor Tsumabuki, For For Management Tadashi 3.3 Appoint Statutory Auditor Yone, For For Management Masatake 3.4 Appoint Statutory Auditor Ujihara, For For Management Ayumi -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yutaka For For Management 1.2 Elect Director Kurisu, Toshizo For For Management 1.3 Elect Director Kosuge, Yasuharu For For Management 1.4 Elect Director Tokuno, Mariko For For Management 1.5 Elect Director Kobayashi, Yoichi For For Management 1.6 Elect Director Sugata, Shiro For For Management 1.7 Elect Director Kuga, Noriyuki For For Management 1.8 Elect Director Yin Chuanli Charles For For Management 2 Appoint Statutory Auditor Shoji, For For Management Yoshito -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Inoue, Hiroyuki For For Management 2.2 Elect Director Kohata, Katsumasa For For Management 2.3 Elect Director Tsukamoto, Kazuhiro For For Management 2.4 Elect Director Yonezawa, Kazumi For For Management 2.5 Elect Director Damri Tunshevavong For For Management 2.6 Elect Director Yasufuku, Takenosuke For For Management 2.7 Elect Director Takeda, Kunitoshi For For Management 2.8 Elect Director Takahashi, Motomu For For Management 3.1 Appoint Statutory Auditor Katayama, For Against Management Shigeaki 3.2 Appoint Statutory Auditor Nakajo, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanibayashi, Kazunori 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Iijima, Sachihiko For For Management 2.3 Elect Director Iijima, Mikio For For Management 2.4 Elect Director Yokohama, Michio For For Management 2.5 Elect Director Aida, Masahisa For For Management 2.6 Elect Director Inutsuka, Isamu For For Management 2.7 Elect Director Sekine, Osamu For For Management 2.8 Elect Director Fukasawa, Tadashi For For Management 2.9 Elect Director Sonoda, Makoto For For Management 2.10 Elect Director Shimada, Hideo For For Management 2.11 Elect Director Hatae, Keiko For For Management -------------------------------------------------------------------------------- YANCOAL AUSTRALIA LTD. Ticker: YAL Security ID: Q9869P115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Baocai Zhang as Director For For Management 2b Elect Ning Zhang as Director For Against Management 2c Elect Changyi Zhang as Director For For Management 2d Elect Gang Ru as Director For For Management 2e Elect Xiaolong Huang as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of STIP Rights to For For Management Ning Zhang 5 Approve SW Audit as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve General Mandate to Issue Shares For Against Management 7 Approve General Mandate to Repurchase For For Management Shares 8 Approve Extension of General Mandate For Against Management to Add the Number of Repurchased Shares -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kamiike, Masanobu For For Management 2.4 Elect Director Ishizuka, Takanori For For Management 2.5 Elect Director Kozawa, Mitsuo For For Management 2.6 Elect Director Yagihashi, Hiroaki For For Management 2.7 Elect Director Kurokawa, Shigeyuki For For Management 2.8 Elect Director Saito, Asako For For Management 2.9 Elect Director Kuzuhara, Takashi For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # 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 3.1 Approve Spin-Off Agreement For Did Not Vote Management 3.2 Approve Merger Agreement with Yara For Did Not Vote Management Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting 3 Approve Additional Dividends of NOK 10. For Did Not Vote Management 00 Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 55.00 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 Therese Log Bergjord, Tina For Did Not Vote Management Lawton and Harald Thorstein as New Directors 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 780,600 for the Chairman, NOK 444,700 for the Vice Chairman, and NOK 392,000 for the Other Directors; Approve Committee Fees 9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Amend Articles Re: Prior Notice for For Did Not Vote Management General Meetings 12 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 13 Initiate Special Investigation to Against Did Not Vote Shareholder Determine if Violations of the Working Environment Act Took Place at Company's Contractor -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogasawara, Hiroshi For For Management 1.2 Elect Director Ogawa, Masahiro For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Morikawa, Yasuhiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.2 Elect Director and Audit Committee For For Management Member Ikuyama, Takeshi 2.3 Elect Director and Audit Committee For For Management Member Koike, Toshikazu 2.4 Elect Director and Audit Committee For For Management Member Matsuhashi, Kaori 2.5 Elect Director and Audit Committee For For Management Member Nishio, Keiji 2.6 Elect Director and Audit Committee For For Management Member Hodaka, Yaeko -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nara, Hitoshi For For Management 2.2 Elect Director Anabuki, Junichi For For Management 2.3 Elect Director Yu Dai For For Management 2.4 Elect Director Sugata, Shiro For For Management 2.5 Elect Director Uchida, Akira For For Management 2.6 Elect Director Urano, Kuniko For For Management 2.7 Elect Director Hirano, Takuya For For Management 2.8 Elect Director Goto, Yujiro For For Management 3 Appoint Statutory Auditor Hasegawa, For For Management Kenji -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Ticker: 551 Security ID: G98803144 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Lu Min as Director For For Management 3.2 Elect Lin Cheng-Tien as Director For For Management 3.3 Elect Shih Chih-Hung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 the Amended and Restated By-Laws For Against Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Seong-gil as Outside Director For For Management 2.2 Elect Park Dong-jin as Outside Director For For Management 3 Elect Park Dong-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 148 -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Create Class A For For Management Preferred Shares - Authorize Board to Determine Income Allocation 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Ogawa, Kazumasa For For Management 3.3 Elect Director Ogawa, Yohei For For Management 3.4 Elect Director Nonoshita, Shinya For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Ito, Chiaki For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Yamana, Shoei For For Management 3.9 Elect Director Nagatsuma, Reiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 4.3 Elect Director and Audit Committee For Against Management Member Kaneko, Kenichi 4.4 Elect Director and Audit Committee For For Management Member Maruyama, Hisashi -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tanaka, Kimiaki For Against Management 2.2 Elect Director Toyoshima, Tetsuya For Against Management 2.3 Elect Director Matsura, Kazuyoshi For For Management 2.4 Elect Director Sone, Yoshiyuki For For Management 2.5 Elect Director Konishi, Yuichiro For For Management 2.6 Elect Director Watanabe, Erisa For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Nagumo, Tadanobu For For Management 2.9 Elect Director Ikeno, Fumiaki For For Management 2.10 Elect Director Akiyama, Miki For For Management 2.11 Elect Director Masumi, Saeko For For Management 3.1 Appoint Statutory Auditor Nishijima, For For Management Toru 3.2 Appoint Statutory Auditor Kori, Akio For Against Management 3.3 Appoint Statutory Auditor Nishijima, For Against Management Nobutake 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 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 Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe 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 AG 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 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management ================= Xtrackers Harvest CSI 300 China A-Shares ETF ================= 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For For Management 14.3 Elect Huang Chongxing as Director For For Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For For Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For For Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For For Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For Against Management Bonds -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Approve Issuance of Green Financial For For Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For For Management 13 Approve Issuance of Tier 2 Capital For For Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For Against Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For For Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Authorization to Adjust the For Against Management Use of Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For Against Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiguo as Director For For Management 1.2 Elect Xu Limin as Director For For Management 1.3 Elect Xiang Jinming as Director For For Management 1.4 Elect Zhang Zhiping as Director For For Management 1.5 Elect Zhang Ying as Director For For Management 1.6 Elect Zhang Hongtao as Director For For Management 1.7 Elect Yang Haocheng as Director For For Management 1.8 Elect Wang Xiaoxia as Director For For Management 2.1 Elect Cai Zhaoyun as Director For For Management 2.2 Elect Huang Qinglin as Director For For Management 2.3 Elect Chen Guangjin as Director For For Management 2.4 Elect Zhu Dongqing as Director For For Management 3.1 Elect Wang Jing as Supervisor For For Management 3.2 Elect Zou Menglan 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 to Expand Business Scope -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 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 For 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 Amend Articles of Association For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Change in Usage of Raised For For Management Funds and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management New Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ruimin as Non-independent For For Management Director 2 Approve Chang in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Haifeng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Related Party Transaction For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qingying as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Application for Comprehensive For Against Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Integrated Service For For Management Framework Agreement 2.1 Elect Wang Haixia as Supervisor For For Management 2.2 Elect Shen Qufan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Shareholder Return Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Elect Wang Weiqiang as Supervisor For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Subsidiary 2 Approve Adjustment of Production For For Management Capacity Planning of Huaxi Bio-Life and Health Industrial Park Project -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan and Credit Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 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 4.1 Elect Xiucai Liu as Director For For Management 4.2 Elect Zang Huiqing as Director For For Management 4.3 Elect HOWARD HAOHORNG CHOU as Director For For Management 4.4 Elect William Robert Keller as Director For For Management 4.5 Elect Joachim Friedrich Rudolf as For For Management Director 4.6 Elect Zhang Bo as Director For For Management 5.1 Elect Lyu Faqin as Director For For Management 5.2 Elect Zhang Bing as Director For For Management 5.3 Elect Wu Xiangyang as Director For For Management 6.1 Elect Zhang Guohua as Supervisor For For Management 6.2 Elect Pan Li as Supervisor For For Management -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Measures for the For Against Management Administration of Stock 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 -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For Against Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For For Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 10 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue 11 Elect Song Fangxiu as Director For For Management 12 Approve Engagement of Accounting Firms For For Management and Their Fees -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Elect Chen Ji as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For For Management and Framework Quota 7 Approve Futures and Derivatives Trading For For Management 8 Approve Financial Services Agreement For Against Management 9 Approve Changes in Fund-raising For For Management Investment Project 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For Against Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. by China Gezhouba Group Stock Company Limited 2 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Relevant Laws and Regulations 3 Approve Plan for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 4 Approve Proposal for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. by China Energy Engineering Corporation Limited (2nd Revised Draft) 5 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Provisions on the Spin-off of Listed Companies (Trial) 6 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. which Benefits the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Maintenance of Independence For For Management and Sustainable Operation Ability of the Company 8 Approve Ability of Corresponding For For Management Standardized Operation of New Company Established upon Spin-off 9 Approve Explanation of Completeness For For Management and Compliance Conforming to Statutory Procedures of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. and Validity of Submitted Legal Documents 10 Approve Analysis on Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 11 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Venue For For Management 2.08 Approve Amount and the Use of Proceeds For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 3 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 4 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 5 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 6 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 8 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 9 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For Against Management Financing Instruments 10 Approve Authorization to Provision of For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For For Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For Against Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501X102 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501X102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 Approve Issuance of Equity or For 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: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For For Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For Against Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Plan For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For Against Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For Against Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Related Party Transactions For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2.1 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xiong Min as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 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. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System 2.1 Elect Wang Xiaohu as Director For For Shareholder 2.2 Elect Xiao Ning as Director For For Shareholder 3.1 Elect Zhuang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Confirming the For Against Management Reserved Part of the Company's 2021 Class II Performance Share Incentive Plan (Revised Draft) -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.1 Elect Luo Lai Jun as Director For For Shareholder 6.1 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds in New Projects and to Replenish Working Capital 3 Approve Appointment of Internal For For Management Control Auditor 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.1 Elect Wang Wubin as Director For For Management 7.2 Elect Zhang Long as Director For For Management 7.3 Elect Cai Yongzhong as Director For For Management 7.4 Elect Zhao Zenghai as Director For For Management 7.5 Elect Zhang Jianyi as Director For For Management 8.1 Elect Wang Yonghai as Director For For Management 8.2 Elect Du Zhigang as Director For For Management 8.3 Elect Hu Yiguang as Director For For Management 9.1 Elect Lin Zhimin as Supervisor For For Management 9.2 Elect Wang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For Against Management Transaction 10 Approve Bond Financing Plan For Against Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For Against Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y149A3100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For Against Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For Against Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the Board to For Against Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution For For Management 7.2 Approve Election of Directors and For Against Management Authorization of the Board to Determine the Directors Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws to the Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing the Agreement Related For For Management to Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For For Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 1664 Blanc For For Management Royalty Rates 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Andrew Emslie as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guorong as Non-independent For For Shareholder Director 2 Approve Financial Service Agreement For Against Management 3 Approve Loan from Controlling For For Management Shareholder 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transactions 2 Elect Huang Guoyao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Statements For For Management 6 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transaction 7 Approve Provision of Guarantee to For For Management Subsidiary 8 Approve Adjustment of Deposit and Loan For For Management Amount with China CITIC Bank Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Gang as Director For For Management 1.2 Elect Guo Jiahua as Director For For Management 1.3 Elect Li Guorong as Director For For Management 1.4 Elect Huang Guoyao as Director For For Management 1.5 Elect Li Guozhong as Director For For Management 1.6 Elect Luo Yuandong as Director For For Management 2.1 Elect Zhang Yue as Director For For Management 2.2 Elect Jiang Tao as Director For For Management 2.3 Elect Liu Wei as Director For For Management 3.1 Elect Jia Jinghong as Supervisor For For Management 3.2 Elect Cheng Jiang as Supervisor For For Management 3.3 Elect Zhu Xinfeng as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments in the Inter-bank Bond Market 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For For Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 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 and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 4 Approve Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For Against Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For For Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2 Approve Plan on Issuance of GDR and For For Management Listing on SIX Swiss Exchange 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Resolution Validity Period For For Management 6 Approve Plan on Roll-forward Profits For For Management 7 Amend Articles of Association and Its For For Management Annexes 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Remuneration For Against Management Plan of Directors 9 Approve Remuneration and Remuneration For Against Management Plan of Supervisors 10 Approve Application of Credit Lines For For Management 11 Approve Use of Idle Own Funds for Cash For Against Management Management 12 Approve Use of Idle Raised Funds for For Against Management Cash Management 13 Approve Provision of Guarantee For For Management 14 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For For Management 13 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For Against Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For Against Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 3 Approve Appointment of External For For Management Auditors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yanchang as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the Performance Shares Incentive Plan 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Estimated Amount of Daily For For Management Related Party Transactions 5 Approve Signing of Financial Services For Against Management Framework Agreement 6 Approve Estimated Amount of Financial For Against Management Business -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Unlocking Conditions of For For Management Performance Share Incentive Plan Unfulfilled and Repurchase and Cancellation of Performance Shares 7 Approve Change in Capital For For Management 8 Amend Articles of Association For For Management 9 Elect Wang Yanjun as Supervisor For For Shareholder 10.1 Elect Hu Hanjie as Director For For Shareholder 10.2 Elect Wu Bilei as Director For For Shareholder 10.3 Elect Zhang Guohua as Director For For Shareholder 10.4 Elect Bi Wenquan as Director For For Shareholder 10.5 Elect Li Hongjian as Director For For Shareholder 10.6 Elect Liu Yanchang as Director For For Shareholder 11.1 Elect Han Fangming as Director For For Management 11.2 Elect Mao Zhihong as Director For For Management 11.3 Elect Dong Zhonglang as Director For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Provision of Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hongtao as Independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For For Management 2.2 Elect Cheng Xue as Director For For Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Zhonggao as Independent For For Shareholder Director 2 Elect Song Hongjun as Non-independent For For Shareholder Director 3 Elect Zhang Lu as Non-independent For For Shareholder Director 4 Elect Li Yan as Non-independent For For Shareholder Director 5 Approve Postponement on Change of For For Management Terms for Board of Directors and Supervisors -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the Amount of For Against Management 2022 Daily Related Party Transactions and Estimated Amount of 2023 Daily Related Party Transactions 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Hua as Director For For Shareholder 2 Elect He Yagang as Director For For Shareholder 3 Elect Li Yan as Director For For Shareholder 4 Elect Song Hongjun as Director For For Shareholder 5 Elect Zhang Zhongmin as Director For For Shareholder 6 Elect Zhang Lu as Director For For Shareholder 7 Elect Cao Shinan as Director For For Shareholder 8 Elect Lin Zhonggao as Director For For Shareholder 9 Elect Ke Rongfu as Director For For Shareholder 10 Elect Cai Ping as Supervisor For For Shareholder 11 Elect Chen Xi as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Raised Funds Scale and For Against Management Investment 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Signing of Share Subscription For Against Management Agreement 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 8 Approve Establishment of Special For Against Management Account for Raised Funds 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Whitewash Waiver and Related For Against Management Transactions 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Performance Shares Incentive Plan -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For Against Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Equity Acquisition and Waiver For For Management of Pre-emptive Right 3 Approve Deposit Business with Finance For Against Management Company 4 Approve Resigning of Financial Service For Against Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shishan as Non-independent For For Management Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Daily Related Party Transaction For Against Management 9 Approve Application of Financing of For For Management Company from Financial Institutions 10 Approve Application of Financing For For Management 11 Approve Investment in Construction of For For Management Guodian Electric Power Datong Hudong Power Plant Project 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management Authorization 8 Approve Financial Assistance Provision For Against Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continue to Use of Idle Own For Against Management Funds for Cash Management 2 Approve Increase in Provision of For For Management Guarantee to (Indirect) Subsidiaries 3 Approve Increase in Application of For For Management Bank Credit Lines -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 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 -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management 2020 Performance Shares in the Stock Options and Performance Shares Plan 9 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 10 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 11 Approve Adjustment of Allowance of For For Management Directors 12 Approve Adjustment of Allowance of For For Management Supervisors 13.1 Elect Yuan Zhenggang as Director For For Management 13.2 Elect Liu Qian as Director For For Management 13.3 Elect Yun Langsheng as Director For For Management 13.4 Elect Wang Aihua as Director For For Management 13.5 Elect Wu Zuomin as Director For For Management 13.6 Elect Li Wei as Director For For Management 14.1 Elect Ma Yongyi as Director For For Management 14.2 Elect Chai Mingang as Director For For Management 14.3 Elect Cheng Lin as Director For For Management 15.1 Elect Wang Jinhong as Supervisor For For Management 15.2 Elect He Ping as Supervisor For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management Measures for the Use For Against Management of Funds Raised -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Financial Management 8 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 9 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 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 Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve the Estimated Amount of For Against Management Guarantees Provided Between Subsidiaries -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial 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 External Guarantee For Against Management 8 Approve Financial Assistance Provision For For Management 9 Elect Dong Wei as Non-independent For For Shareholder Director 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 Independent Director System For Against Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For For Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Provision of External For For Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For Against Management of Incentive Objects 3.2 Approve Source, Quantity and For Against Management Allocation of Performance Shares 3.3 Approve Timing of this Program For Against Management 3.4 Approve Grant Price of Performance For Against Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For Against Management Performance Shares 3.6 Approve Adjustment Methods and For Against Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For Against Management Shares 3.8 Approve Implementation Procedures for For Against Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For Against Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For Against Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For Against Management Cancellation of Performance Shares 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Measures for the For Against Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 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: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For Against Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 9.1 Elect Wang Guogang as Director For For Management 9.2 Elect Yim, Chi Hung Henry as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Lei as Independent Director For For Shareholder -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (Pilot Program) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Shareholdings of Directors, For For Management Senior Management and Their Related Parties and Core Employees in Spin-off of Subsidiary and Related Party Transaction 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Cash For For Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For For Shareholder 6.2 Elect Zheng Shaobo as Director For For Shareholder 6.3 Elect Fan Weihong as Director For For Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Amount and Use of Proceeds For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee For Against Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction in For For Management Connection to the Procurement of Goods from Related Persons 1.2 Approve Related Party Transaction in For For Management Connection to the Sales of Commodities and Products to Related Persons 1.3 Approve Related Party Transaction in For For Management Connection to the Provision of Labor Services 2 Approve Related Party Transaction in For For Management Connection to the Provision of Related Entrusted Loans -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Working System for Independent For For Management Directors 3 Amend Management System for Related For For Management Party Transaction 4 Elect Li Shishan as Supervisor For For Shareholder 5.1 Elect Jing Feng as Director For For Shareholder 5.2 Elect Zhang Jing as Director For For Shareholder 5.3 Elect Shen Peng as Director For For Shareholder -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Daily Related Party For For Management Transaction with Various Companies 7.2 Approve Daily Related Party For For Management Transaction with Legal Person or Other Organization of Other Holding Company 7.3 Approve Daily Related Party For For Management Transaction with Other Related Legal Persons, Related Natural Persons and Other Related Persons 8 Approve Implementation of Debt For For Management Financing and Authorization 9 Approve Implementation of Debt For For Management Financing That Involves Related Party Transactions 10 Elect Wei Lanjuan as Supervisor For For Shareholder 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For Against Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with PICC Property Insurance Company Limited 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Management Method of For Against Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Congyuan as Director For For Management 1.2 Elect Zhang Zhibang as Director For For Management 1.3 Elect Zhang Wenxin as Director For For Management 1.4 Elect Xu Jingzong as Director For For Management 1.5 Elect Liu Shujuan as Director For For Management 1.6 Elect Zhang Yuwei as Director For For Management 1.7 Elect Zhang Xiurong as Director For For Management 1.8 Elect Lin Yihao as Director For For Management 2.1 Elect Chen Rong as Director For For Management 2.2 Elect Yu Yixun as Director For For Management 2.3 Elect Xu Xinyun as Director For For Management 2.4 Elect Guo Mingjian as Director For For Management 2.5 Elect Chen Jiaxiu as Director For For Management 3.1 Elect Mo Jianjun as Supervisor For For Management 3.2 Elect Lin Meihui as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Adjustment of the Total For For Management Investment Amount of Raised Funds in Some Raised Funds Investment Projects and Use of Excess Raised Funds in New Projects 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Commitment to For For Management Horizontal Competition Preventive 2 Approve Financial Insurance Services For Against Management Framework Agreement with China Huaneng Group Co., Ltd. 3 Approve Financial Services Agreement For Against Management with China Huaneng Finance Co., Ltd. 4 Amend Management System for Providing For Against Management External Guarantees 5.1 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Increase the Issuance Amount For For Management of Debt Financing Instruments in the Inter-bank Market 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Management Methods of Raised For Against Management Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Teng Weiheng as Director For For Management 13.2 Elect Li Xiang as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For Against Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For Against Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For For Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun as Director For For Shareholder 1.2 Elect Shi Yifeng as Director For For Shareholder 1.3 Elect Jian Yong as Director For For Shareholder 1.4 Elect Wang Lanzhu as Director For For Shareholder 1.5 Elect Lin Xinyang as Director For For Shareholder 1.6 Elect Zhang Renchao as Director For For Shareholder 2.1 Elect Chen Gang as Director For For Shareholder 2.2 Elect Zhu Daqi as Director For For Shareholder 2.3 Elect Yu Yuqun as Director For For Shareholder 3 Elect Chen Zhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Capital Bonds For For Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 3 Approve Annual Budget For For Management 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rare Earth Concentrate Related For For Management Party Transaction Pricing Mechanism and 2023 Transaction Estimation 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve 2022 Related Party For Against Management Transactions Execution and 2023 Related Party Transactions Forecast 9 Approve to Formulate Shareholder For For Management Dividend Return Plan 10 Approve 2022 Related Party Transaction For For Management Excess Amount 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For Against Management 13.1 Elect Liu Zhengang as Director For For Shareholder 13.2 Elect Chen Yunpeng as Director For For Shareholder 13.3 Elect Xing Liguang as Director For For Shareholder 13.4 Elect Li Qiang as Director For For Shareholder 13.5 Elect Wang Chen as Director For For Shareholder 13.6 Elect Li Xuefeng as Director For For Shareholder 13.7 Elect Qi Hongtao as Director For For Shareholder 13.8 Elect Bai Baosheng as Director For For Shareholder 13.9 Elect Liu Yi as Director For For Shareholder 14.1 Elect Cheng Mingwang as Director For For Management 14.2 Elect Sun Hao as Director For For Management 14.3 Elect Wei Zheyan as Director For For Management 14.4 Elect Xiao Jun as Director For For Management 14.5 Elect Wen Shouxun as Director For For Management 15.1 Elect Hu Yongcheng as Supervisor For For Shareholder 15.2 Elect Zhou Yuanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Leijun as Non-Independent For For Management Director 2 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Liu Peide as Independent Director For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Party Transaction 2 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 3 Approve Adjustment of 2022 Daily For For Management Related Party Transaction 4 Approve 2023 Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Auditor For For Management 7 Approve Issuance of Super-short-term For For Management Commercial Papers 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Wang Endong as Director For For Management 10.2 Elect Peng Zhen as Director For For Management 10.3 Elect Hu Leijun as Director For For Management 10.4 Elect Zhang Hong as Director For For Management 11.1 Elect Wang Aiguo as Director For For Management 11.2 Elect Wang Peizhi as Director For For Management 11.3 Elect Liu Peide as Director For For Management 12.1 Elect Ma Li as Supervisor For For Management 12.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Baofang as Director For For Management 1.2 Elect Yang Aiqing as Director For For Management 1.3 Elect Jin Junhui as Director For For Management 1.4 Elect Tao Ran as Director For For Management 1.5 Elect Cao Yangfeng as Director For For Management 1.6 Elect Jia Shaohua as Director For For Management 2.1 Elect Zhao Yuwen as Director For For Management 2.2 Elect Zhang Miao as Director For For Management 2.3 Elect Qin Xiaolu as Director For For Management 3.1 Elect Li Yuntao as Supervisor For For Management 3.2 Elect Li Jing as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors 5 Approve Remuneration (Allowance) of For For Management Supervisors 6 Approve Daily Related-party For For Management Transactions 7 Approve Estimated Guarantee Amount For Against Management Between the Company and Its Subsidiaries 8 Approve Provision of External For For Management Guarantee Due to Joint Bidding 9 Approve Provision of Guarantee to For For Management Household Photovoltaic Terminal Customers 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Credit Line Application For For Management 12 Approve Investment in Construction of For For Management the Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Principles of Bondholders For For Management Meeting (Revised Draft) 7 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Investment and Construction of For For Management the Company's Integrated Production Capacity 9 Approve Change in Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Management System for External For Against Management Guarantee 3.6 Amend Management System for External For Against Management Investment 3.7 Amend Implementing Rules for For Against Management Cumulative Voting System 3.8 Amend Accounting Firm Selection System For Against Management 3.9 Approve to Re-formulate Management For Against Management System for Related Party Transaction 3.10 Approve to Re-formulate Management For For Management System for Controlled Subsidiary -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 8 Approve Determination of Remuneration For For Management of Independent Directors 9 Approve Determination of Remuneration For For Management of Non-employee Representative Supervisors 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Amend Articles of Association For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Downward Adjustment of For Against Management Conversion Price 15 Approve Draft and Summary of Employee For For Management Share Purchase Plan 16 Approve Management Method of Employee For For Management Share Purchase Plan 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 18 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 19.1 Elect Dong Fan as Director For For Management 19.2 Elect Lei Wen as Director For For Management 19.3 Elect Tang Xianmin as Director For For Management 19.4 Elect Zeng Kai as Director For For Management 19.5 Elect Li Feng as Director For For Management 19.6 Elect Xie Qingwu as Director For For Management 20.1 Elect Xu Yanjun as Director For For Management 20.2 Elect Wen Zhihao as Director For For Management 20.3 Elect Guo Guoqing as Director For For Management 21.1 Elect Peng Xiaohong as Supervisor For For Management 21.2 Elect Shen Yingjuan as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiang as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2.1 Elect Gao Yonggang as Director For For Management 2.2 Elect Peng Jin as Director For For Management 2.3 Elect Zhang Chunsheng as Director For For Management 2.4 Elect Yu Jiang as Director For For Management 2.5 Elect Zheng Li as Director For For Management 2.6 Elect Luo Hongwei as Director For For Management 3.1 Elect Shi Ying as Director For For Management 3.2 Elect Li Jianxin as Director For For Management 3.3 Elect Tieer Gu (Gu Tie) as Director For For Management 4.1 Elect Lin Guifeng as Supervisor For For Management 4.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Application of Comprehensive For For Management Credit Lines 5 Approve Provision of Guarantee For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For For Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Roll-forward Profit For For Management Distribution Plan 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Investment in Construction of For For Management Supporting Raw Materials and Iron Phosphate, Lithium Iron Phosphate New Energy Material Project 5 Approve Investment in Construction of For For Management High-end New Material Project 6 Elect Yang Fangbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiangsu Hongjing New Material Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jiangsu Hongwei Chemical Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hangen as Director For For Management 1.2 Elect Ji Gaoxiong as Director For For Management 1.3 Elect Qiu Hairong as Director For For Management 1.4 Elect Yang Xiaowei as Director For For Management 2.1 Elect Yuan Jianxin as Director For For Management 2.2 Elect Xu Jinye as Director For For Management 2.3 Elect Ren Zhigang as Director For For Management 3.1 Elect Yang Fangbin as Supervisor For For Shareholder 3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder 3.3 Elect Jing Daoquan as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Mutual Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Commodity Hedging Business For For Management 8 Approve Foreign Exchange and Interest For For Management Rate Derivatives Trading Business -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Liping as Director For For Management 2.2 Elect Qiu Yongning as Director For For Management 2.3 Elect Xu Jin as Director For For Management 2.4 Elect Hu Guoxiang as Director For For Management 3.1 Elect Fang Youtong as Director For For Management 3.2 Elect Chen Bo as Director For For Management 3.3 Elect Wang Xuehao as Director For For Management 4.1 Elect Pan Jingbo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management (Draft Changes) 2 Approve Methods to Assess the For Against Management Performance of Plan Participants (Changes) 3 Approve Measures for Administration of For Against Management Stock Option Incentive Plan 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Amend Articles of Association For For Management and Part of its Annexes 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend External Guarantee For For Management Decision-making System 8 Amend Independent Director System For For Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Adjust the Allowance of For For Management Independent Directors 7 Approve Appointment of Audit Business For For Management Contractor 8 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Xiangyue as Director For For Shareholder 10.2 Elect Wu Jianfeng as Director For For Shareholder 10.3 Elect Lu Zhengbo as Director For For Shareholder 10.4 Elect Zhou Yadong as Director For For Shareholder 10.5 Elect Wang Weidong as Director For For Shareholder 10.6 Elect Yu Chengyu as Director For For Shareholder 10.7 Elect Xu Yasheng as Director For For Shareholder 11.1 Elect Zhang Weiping as Director For For Shareholder 11.2 Elect Liu Jiarong as Director For For Shareholder 11.3 Elect Yan Yunxia as Director For For Shareholder 11.4 Elect Wang Jigan as Director For For Shareholder 12.1 Elect Ni Congchun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3.1 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4.1 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6.1 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For Against Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 to Change the Usage of For For Management Repurchased Shares and Cancellation Related Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Working System for Independent For Against Management Directors 2.4 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2.5 Amend Dividend Management System For Against Management 2.6 Amend Management System for Providing For Against Management External Guarantees 2.7 Amend Appointment System for For Against Management Accountants 2.8 Amend Implementing Rules for For Against Management Cumulative Voting System 2.9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Approve to Appoint Auditor For For Management 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members as well as Prospectus Liability Insurance 8 Approve Amendments to Articles of For Against Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Cai Yuanqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee Matters For Against Management 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Terminate the Partial For For Management Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve to Terminate the For For Management Implementation of the 2018 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 11 Approve to Terminate the For For Management Implementation of the 2020 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 12 Amend Articles of Association For For Management 13 Elect Huang Jinrong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For Against Management Annexes 9 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment of Repurchase For For Management Quantity and Price of Performance Share Incentive Plan 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Special Management System of For Against Management Raised Funds 14 Amend External Investment Management For Against Management System 15 Amend Related Party Transaction System For Against Management 16 Amend External Guarantee System For Against Management 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantees For For Management 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Loan Business 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Daily Related Party For For Management Transactions 6 Approve Change in High-efficiency For For Management Monocrystalline Cell Project -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Remuneration For For Management Management Methods for Directors, Supervisors and Senior Management Members 9 Approve Adjustment of Allowance of For For Management External Directors 10 Approve Adjustment of Allowance of For For Management External Supervisors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 13 Approve Change in Raised Funds For For Shareholder Investment Project 14 Approve Shareholding of Controlled For For Shareholder Subsidiary by Directors, Senior Management and Operation Teams 15 Approve Capital Injection in For For Shareholder Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Payment Manner of Capital and For For Management Interest 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Redemption Clause or Resale For For Management Clause 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Guarantee Method For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve the Subsidiary's For For Management Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Management Methods for Raised For Against Management Funds -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Fei as Supervisor For For Shareholder 1.2 Elect Zhang Shangbin as Supervisor For For Shareholder 2.1 Elect Yang Yun as Director For For Shareholder 2.2 Elect Song Zichao as Director For For Shareholder 2.3 Elect Liang Deping as Director For For Shareholder -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6.1 Approve Related Party Transaction with For For Management Hunan Radio, Film and Television Group Co., Ltd. (Hunan Radio and Television Station) and Its Related Parties 6.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. and Its Related Parties 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Amend Investor Relations Work For Against Management Management System 11 Amend External Guarantee Management For Against Management System 12 Amend Information Disclosure For Against Management Management Measures 13 Amend Articles of Association For Against Management 14 Approve Profit Distribution For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Unified For For Management Registration of Multi-variety Debt Financing Instruments -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization of For For Management the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan 2 Approve the Repurchase and For For Management Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan 3 Approve the Repurchase and For For Management Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan 4 Approve the Repurchase and For For Management Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan 5 Approve the Repurchase and For For Management Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan 6 Approve Asset Pool Business For For Management 7 Approve Provision of Guarantees to For For Management Controlled Subsidiaries for Asset Pool Business -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Employee Share Purchase Plan For For Management 10 Approve Management Method of Employee For For Management Share Purchase Plan 11 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Asset Pool Business and For For Management Provision of Guarantee 14 Approve Foreign Exchange Fund For For Management Derivatives Business 15 Approve Use of Idle Own Funds for For Against Management Entrusted Wealth Management 16 Approve to Appoint Auditor For For Management 17 Amend Articles of Association For For Management 18 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction System For Against Management 11 Amend Providing External Guarantee For Against Management System 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For Against Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For 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 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For Against Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For Against Management Financing Products 2 Amend Articles of Association For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors 4 Approve Removal of Yang Zhengfan For For Shareholder 5.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Procurement For For Management Framework Contract of Subsidiary 2.1 Approve Related Party Transaction with For For Management Soitec 2.2 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Material Industry Innovation Center Co. , Ltd. 2.3 Approve Related Party Transaction with For For Management AMEC Semiconductor Equipment (Shanghai) Co., Ltd. 2.4 Approve Related Party Transaction with For For Management Ningbo Nanda Photoelectric Materials Co., Ltd. 2.5 Approve Related Party Transaction with For For Management Shanghai Institute of Integrated Circuit Materials Co., Ltd. 2.6 Approve Related Party Transaction with For For Management Tianshui Huatian Technology Co., Ltd. 2.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. 2.8 Approve Related Party Transaction with For For Management Reliance Scientific Instruments (Shanghai) Co., Ltd. 2.9 Approve Related Party Transaction with For For Management Hubei Xingfu Electronic Materials Co., Ltd. 2.10 Approve Related Party Transaction with For For Management Axcelis Technology 2.11 Approve Related Party Transaction with For For Management Shanghai Jingce Semiconductor Technology Co., Ltd. 2.12 Approve Related Party Transaction with For For Management Anji Microelectronics Technology (Shanghai) Co., Ltd. 2.13 Approve Related Party Transaction with For For Management Shenghejing Micro Semiconductor (Jiangyin) Co., Ltd. 2.14 Approve Related Party Transaction with For For Management Shanghai Xinyang Semiconductor Materials Co., Ltd. 2.15 Approve Related Party Transaction with For For Management Shanghai Jiading Industrial Zone Housing Development Co., Ltd. 3 Approve Reduction of Investments in For For Management Other Equity Instruments -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Application for Debt Financing For Against Management Product Lines 10 Approve Estimated Amount of External For Against Management Guarantees 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Capital Injection to For For Management Controlled Subsidiary and Related Party Transaction 13 Approve Capital Injection to Associate For For Management Subsidiary and Related Party Transaction 14.1 Elect Yang Zhuo as Director For For Shareholder -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jinrong as Director For For Management 1.2 Elect Li Qian as Director For For Management 1.3 Elect Tao Haihong as Director For For Management 1.4 Elect Ye Feng as Director For For Management 1.5 Elect Sun Fuqing as Director For For Management 1.6 Elect Yang Liu as Director For For Management 1.7 Elect Ouyang Dieyun as Director For For Management 2.1 Elect Wu Hanming as Director For For Management 2.2 Elect Chen Shenghua as Director For For Management 2.3 Elect Luo Yi as Director For For Management 2.4 Elect Liu Yi as Director For For Management 3.1 Elect Wang Jin as Supervisor For For Shareholder 3.2 Elect Guo Ying as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Quota for For For Management Purchase of Raw Materials to Subsidiaries 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Unfulfilled Unlocking Period For For Management of Performance Shares and Stock Option Incentive Plan and Repurchase and Cancellation of Performance Shares 5 Approve to Adjust the Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Guarantees For For Management after Asset Disposal 2 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For Against Management Guarantee 8 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement and Related Party Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Elect Han Bin as Supervisor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Completion and Termination of For For Management Convertible Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Completion of Convertible For For Management Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Asset Disposal and Related For For Management Party Transactions 15 Approve Additional Related Guarantees For For Management 16 Approve Provision of Related Guarantee For For Shareholder -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period for Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget Report 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 11 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 12.1 Elect Zhao Xinyan as Director For For Shareholder 12.2 Elect Feng Tao as Director For For Shareholder -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Estimated Amount of Guarantees For For Management 5 Approve Profit Distribution Plan 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 and For For Management Allowance of Independent Directors 9.1 Elect Dang Yanbao as Director For For Management 9.2 Elect Liu Yuanguan as Director For For Management 9.3 Elect Lu Jun as Director For For Management 9.4 Elect Gao Jianjun as Director For For Management 9.5 Elect Gao Yu as Director For For Management 9.6 Elect Kong Junfeng as Director For For Management 10.1 Elect Zhang Minglin as Director For For Shareholder 10.2 Elect Sun Jilu as Director For For Shareholder 10.3 Elect Li Yaozhong as Director For For Shareholder 11.1 Elect Xia Yun as Supervisor For For Management 11.2 Elect Liu Huaibao as Supervisor For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Proceeds For For Management 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve to Re-formulate Management For Against Management System of Raised Funds 3.1 Approve Provision of Guarantee to For For Management Guangzhou Oupai Home Furnishing Design Institute Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Guangzhou Oubani Integrated Home Furnishing Co., Ltd. 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6.1 Elect Yao Liangsong as Director For For Management 6.2 Elect Tan Qinxing as Director For For Management 6.3 Elect Yao Liangbai as Director For For Management 6.4 Elect Liu Shunping as Director For Against Management 7.1 Elect Qin Shuo as Director For For Management 7.2 Elect Jiang Qi as Director For For Management 7.3 Elect Li Xinquan as Director For For Management 8.1 Elect Zhu Yaojun as Supervisor For For Management 8.2 Elect Zhao Lili as Supervisor For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for For Against Management Handling Comprehensive Credit Line and Other Banking Services 6.2 Approve Provision of Guarantee for For Against Management Infrastructure Project Construction 6.3 Approve Provision of Guarantee for For Against Management Leasing of Business Premises 7 Approve Use of Funds for Cash For Against Management Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 8.4 Approve Remuneration of Liu Shunping For For Management 9 Approve Appointment of Auditor For For 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 Related Transaction System For Against Management 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Approve Change in Registered Capital For For Management 16 Approve Amendments to Articles of For For Management Association 17 Approve Report of the Board of For For Management Supervisors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to For For Management Election of Independent Non-Executive Director 2 Approve Amendments to Independent For For Management Director Policy 3 Approve Amendments to Management For For Management Measures of Related-party Transactions 4 Approve Amendments to Measures to For For Management Manage External Guarantees 5 Approve Amendments to Management For For Management Measures of Proceeds from Fund-raising Activities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Approve Shareholders' Return Plan For For Management 12 Approve Grant of General Mandate to For For Management Issue Onshore Debt Financing Instruments -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Method of Raised Funds Investment Projects and Increase in Implementation Locations 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 2019 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 10 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 11 Approve Adjustment on Idle Own Funds For Against Management for Low and Medium Risk Investment and Financial Management 12.1 Elect Tao Yuequn as Director For For Management 12.2 Elect Huang Tongge as Director For For Management 12.3 Elect Shi Xianmei as Director For For Management 12.4 Elect Wei Lizhi as Director For For Management 12.5 Elect Cheng Yihua as Director For For Management 12.6 Elect Fu Zhiying as Director For For Management 13.1 Elect Xu Lixin as Director For For Management 13.2 Elect Tang Minsong as Director For For Management 13.3 Elect Xu Qiang as Director For For Management 14.1 Elect Sun Yongjian as Supervisor For For Management 14.2 Elect Wang Chun as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Abstain Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Scheme For For Management 5 Authorize Board to Determine the For For Management Interim Profit Distribution Scheme 6 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares 7 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments 8 Approve Guarantee Scheme For Against Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Dai Houliang as Director For For Management 11.2 Elect Hou Qijun as Director For For Management 11.3 Elect Duan Liangwei as Director For For Management 11.4 Elect Huang Yongzhang as Director For For Management 11.5 Elect Ren Lixin as Director For For Management 11.6 Elect Xie Jun as Director For For Management 12.1 Elect Cai Jinyong as Director For For Management 12.2 Elect Jiang, Simon X. as Director For For Management 12.3 Elect Zhang Laibin as Director For For Management 12.4 Elect Hung Lo Shan Lusan as Director For For Management 12.5 Elect Ho Kevin King Lun as Director For For Management 13.1 Elect Cai Anhui as Supervisor For For Shareholder 13.2 Elect Xie Haibing as Supervisor For For Shareholder 13.3 Elect Zhao Ying as Supervisor For For Shareholder 13.4 Elect Cai Yong as Supervisor For For Shareholder 13.5 Elect Jiang Shangjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 30.1 Elect Boliang Lou as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Benson Kwan Hung Tsang as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Kexin Yang as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and 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 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composition of the Board of For For Management Directors 2 Approve Composition of the Supervisory For For Management Board 3 Elect Che Guobao as Supervisor of the For For Management Eleventh Board of Supervisors 4.1 Elect Xie Yonglin as Director For For Management 4.2 Elect Chen Xinying as Director For For Management 4.3 Elect Cai Fangfang as Director For For Management 4.4 Elect Fu Xin as Director For For Management 4.5 Elect Hu Jianfeng as Director For For Management 4.6 Elect Guo Jian as Director For For Management 5.1 Elect Hu Yuefei as Director For For Management 5.2 Elect Yang Zhiqun as Director For For Management 5.3 Elect Guo Shibang as Director For For Management 5.4 Elect Xiang Youzhi as Director For For Management 6.1 Elect Yang Jun as Director For For Management 6.2 Elect Ai Chunrong as Director For For Management 6.3 Elect Wu Zhipan as Director For For Management 6.4 Elect Chen Su as Director For For Management 6.5 Elect Liu Feng as Director For For Management 7.1 Elect Wang Chunhan as Supervisor For For Management 7.2 Elect Wang Songqi as Supervisor For For Management 7.3 Elect Han Xiaojing as Supervisor For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 External Donation Budget and For Against Management External Donation Authorization -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Guangheng as Non-independent For For Management Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Par Value For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Determination Method 3.4 Approve Issue Manner For For Management 3.5 Approve Guarantee Arrangement For For Management 3.6 Approve Redemption and Resale Terms For For Management 3.7 Approve Usage of Raised Funds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Working System for Independent For Against Management Directors 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for the Administration For Against Management of Raised Funds 10 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yuwen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve 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 No Need for Report on the For For Management Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Formulation of Shareholder For For Management Return Plan 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Investment Plan 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 Appointment of Auditor For For Management 8 Approve External Guarantee For Against Management 9 Approve External Financial Assistance For For Management Provision 10 Approve Related Party Transaction with For Against Management Related Joint Ventures and Joint Ventures Where Company Executives Concurrently Serve as Directors 11 Approve Related Party Transaction with For Against Management Related Partnerships and Related Entities 12 Approve Related Party Transaction with For For Management Joint Ventures and Associates and Other Related Parties 13.1 Elect Liu Ping as Director For For Shareholder 13.2 Elect Chen Guanzhong as Director For For Shareholder 13.3 Elect Zhou Dongli as Director For For Shareholder 13.4 Elect Yu Xiaodong as Director For For Shareholder 13.5 Elect Chen Yuwen as Director For For Shareholder 13.6 Elect Hu Zaixin as Director For For Shareholder 14.1 Elect Li Fei as Director For For Shareholder 14.2 Elect Dai Deming as Director For For Shareholder 14.3 Elect Zhang Jingzhong as Director For For Shareholder 15.1 Elect Kong Junfeng as Supervisor For For Shareholder 15.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chunlai as Supervisor For For Shareholder 2 Amend Management System for Providing For Against Management External Guarantees 3 Approve Budget Adjustment For Against Management 4 Approve Adjustment of Guarantee Plan For Against Management 5 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Provision of Shareholder Loans For For Management to Affiliate Project Companies -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Guarantees Plan For Against Management 8 Approve Daily Related Party For Against Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Signing of Financial Services For Against Management Agreement and Related Party Transaction 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 -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 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 -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Donations and Related For Against Management Party Transactions 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of Chaerhan Salt Lake Town Project 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Amend Related-Party Transaction For For Management Management System 4 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 5 Amend Management System of Raised Funds For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7.1 Elect Bu Yi as Director For For Shareholder 8.1 Elect Xin Xiaoye as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors and For Against Management Management Members 5 Approve No Profit Distribution For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Related Party Transaction For For Management 8 Approve Use of Own Funds to Invest in For Against Management Financial Products and Related Party Transactions 9 Approve Use of Own Funds to Invest in For Against Management Securities 10.1 Elect Chen Shengnan as Director For For Shareholder 10.2 Elect Wang Ling as Director For For Shareholder 11.1 Elect Wei Jun as Director For For Shareholder 12.1 Elect Zhu Rui as Supervisor For For Shareholder -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Ethylene and Downstream Chemical Plants (Phase II Project Product Structure Optimization) Project 2 Approve Investment in Construction of For For Management High-end New Material Project -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 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: APR 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Overseas For Against Management Strategic Investors, Signing of the Strategic Cooperation Agreement and Crude Oil Purchase and Other Package Agreements -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 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 Rongsheng Holding Group Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract of Refining Products with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Suzhou Shenghui Equipment Co., Ltd. 8.10 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.11 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Investment Co., Ltd. 8.12 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.13 Approve Loan For For Management 8.14 Approve Signing of Crude Oil Purchase For For Management Agreement with Saudi Arabian Oil Company 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related-party Transactions 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Wei as Director For For Management 4.2 Elect He Jie as Director For For Management 4.3 Elect Wang Xin as Director For For Management 4.4 Elect Zhang Dong as Director For For Management 5.1 Elect Chen Shangwei as Director For For Management 5.2 Elect Li Jiashi as Director For For Management 5.3 Elect Ding Yi as Director For For Management 6.1 Elect Cen Ziliang as Supervisor For For Management 6.2 Elect Wang Jia as Supervisor For For Management 6.3 Elect Liu Jilu as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Estimated Amount of External For Against Management Guarantees 8 Approve Change in Partial Raised Funds For For Management Investment Projects 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Transaction For Against Management Framework Agreement 9 Approve Financial Services Framework For Against Management Agreement 10 Approve Provision of Guarantee for For For Management Anji Shipping Co., Ltd. 11 Approve Provision of Guarantee to For Against Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21 Amend Management System of Raised Funds For Against Management 22 Amend Related-Party Transaction For Against Management Management System 23 Elect Huang Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # 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 -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements 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 Remuneration (Allowance) of For For Management Directors 8 Approve Remuneration (Allowance) of For For Management Supervisors 9 Approve Adjustment on Issuance of For For Management Convertible Bonds 10 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds (Second Revised Draft) 12 Approve Adjustment on Authorization of For For Management Board to Handle All Related Matters 13.1 Elect He Chaoxi as Director For For Management 13.2 Elect Xiong Wu as Director For For Management 13.3 Elect Feng Yi as Director For For Management 14.1 Elect Ye Qinhua as Director For For Management 14.2 Elect Zeng Bin as Director For For Management 14.3 Elect Qian Zhen as Director For For Management 15.1 Elect Hao Dan as Supervisor For For Management 15.2 Elect Hu Haibin as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 20, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Estimated Amount of For For Management Mortgage and Financial Leasing Business 2 Approve Proposal on Developing For For Management Deposit, Loan and Wealth Management Business in Related Banks 3 Approve Additional Related Party For For Management Transactions 4 Approve Provision of Guarantee for For Against Management Subsidiaries 5 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Frankfurt Stock Exchange in Germany as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Distribution on Roll-forward For For Management Profits 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance 12 Approve Amendments to Articles of For For Management Association (Applicable After the Listing of GDR) 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After the Listing of GDR) 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors (Applicable After the Listing of GDR) 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Applicable After the Listing of GDR) -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 of For For Management Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Financial Derivatives Business For For Management 12 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 13 Approve Application for Unified For For Management Registration and Issuance of Multiple Debt Financing Instruments (DFI) 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # 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 -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2.1 Approve Amendments to Articles of For For Management Association 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 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 -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve External Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Signing of Financial Services For Against Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Credit Line Application For For Management 7 Approve Profit Distribution For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Remuneration of Directors and For For Management Supervisors 10 Amend Articles of Association For Against Management 11 Approve Guarantee For For Management 12.1 Elect Duan Wenwu as Director For For Shareholder 12.2 Elect Luo Shaoxiang as Director For For Shareholder 12.3 Elect Bai Hong as Director For For Shareholder 12.4 Elect Li Ying as Director For For Shareholder 12.5 Elect Ge Yi as Director For For Shareholder 12.6 Elect Zhou Yunfu as Director For For Shareholder 13.1 Elect Zhang Min as Director For For Shareholder 13.2 Elect Cai Hongbin as Director For For Shareholder 13.3 Elect Bai Wenxian as Director For For Shareholder 14.1 Elect Qu Lixin as Supervisor For For Shareholder 14.2 Elect Zhang Wenxiong as Supervisor For For Shareholder 14.3 Elect Zhang Peipeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 2.1 Approve Issue Scale, Manner and Par For For Management Value 2.2 Approve Target Parties For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Payment For For Management Method 2.5 Approve Deferred Interest Payment For For Management Option 2.6 Approve Restrictions on Deferred For For Management Interest Payments 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Arrangement For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Zhu Jiwei as Director For For Shareholder 2.2 Elect Luo Shaoxiang as Director For For Shareholder 2.3 Elect Li Junxi as Director For For Shareholder 2.4 Elect Zhang Wenping as Director For For Shareholder 2.5 Elect Zhan Pingyuan as Director For For Shareholder 3.1 Elect Zhang Lizi as Director For For Management 3.2 Elect Xu Junli as Director For For Management 3.3 Elect Yu Yingmin as Director For For Management 4.1 Elect Qu Lixin as Supervisor For For Shareholder 4.2 Elect Han Xiuli as Supervisor For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Annual Work Report of the For For Management Remuneration and Assessment Committee of the 11th Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Against Management with SDIC Finance Co., Ltd. 2 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Haimiao as Director For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Business Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Registration and Issuance of For For Management Medium-term Notes and Corporate Bonds -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association and Other System Documents -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Guarantee Plan For Against Management 9 Approve Investment Plan For Against Management 10 Approve Financial Assistance Provision For For Management 11 Approve Direct Financing Work For For Management 12 Approve Borrowing from Related Parties For For Management -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 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 Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transaction 2 Approve to Adjust the Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transactions For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final 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 Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Related Sales For For Management Agreements 10 Approve Related Party Transactions For For Management 11 Approve Use of Own Funds for For Against Management Structured Deposits 12 Approve Investment and Construction For For Management Related Projects 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Feng as Director For For Management 1.2 Elect Wang Lin as Director For For Management 1.3 Elect Zhang Qi as Director For For Management 1.4 Elect Li Wei as Director For For Management 1.5 Elect Feng Baochun as Director For For Management 1.6 Elect Sun Songtao as Director For For Management 2.1 Elect Liu Huirong as Director For For Management 2.2 Elect Wen Decheng as Director For For Management 2.3 Elect Pan Ailing as Director For For Management 3.1 Elect Cao Zhiwei as Supervisor For For Management 3.2 Elect Zhang Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Changes in Investment Matters 2 Approve the Company's Global Strategic For For Management Planning for Off-road Tires -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For Against Management Budget Report 7 Approve Signing of Service Supply For For Management Framework Agreement 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve External Guarantee For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management 15 Amend External Donations Management For Against Management System 16 Amend Investment and Financing For Against Management Management System 17 Approve Report of the Board of For For Management Independent Directors 18 Elect Xu Yongchao as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 3 Approve Related Party Transaction with For For Management Nanshan Group Co., Ltd. and Amendment of Comprehensive Service Agreement Schedule 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Related Party Transaction For Against Management Management Rules 6 Amend Measures for the Administration For Against Management of Information Disclosure -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electrolytic For For Management Aluminum Production Capacity Indicators 2 Approve Authorization of the Board to For For Management Authorize Chairman to Sign the Relevant Documents -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors and For For Management Other Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with New Nanshan International Investment Co., Ltd. 12 Approve Related Party Transaction For For Management Between PT.Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 13 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Zhengfeng as Director For For Management 1.2 Elect Song Changming as Director For For Management 1.3 Elect Hao Weisong as Director For For Management 1.4 Elect Gu Huafeng as Director For For Management 1.5 Elect Yan Jin'an as Director For For Management 1.6 Elect Sui Guannan as Director For For Management 2.1 Elect Fang Yufeng as Director For For Management 2.2 Elect Liang Shinian as Director For For Management 2.3 Elect Ji Meng as Director For For Management 3.1 Elect Ma Zhengqing as Supervisor For For Management 3.2 Elect Liang Shengxiang as Supervisor For For Management 3.3 Elect Yao Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Performance Share Incentive For For Management Plan and Its Summary 2 Amend the Methods to Assess the For For Management Performance of Plan Participants 3 Approve Adjustment of External For For Management Guarantee 4 Approve Use of Funds for Entrusted For Against Management Financial Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Related Party Transaction For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of the For For Management Board of Directors 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Wen Deyong as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 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 Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Feng Xin as Director For For Shareholder 1.2 Elect Zhang Yongdong as Director For For Shareholder 1.3 Elect Jiang Yunqiang as Director For For Shareholder 1.4 Elect Huang Zhenglin as Director For For Shareholder 1.5 Elect Liu Wei as Director For For Shareholder 1.6 Elect Cao Qingwei as Director For For Shareholder 2.1 Elect You Jianxin as Director For For Management 2.2 Elect Li Yingqi as Director For For Management 2.3 Elect Wu Wei as Director For For Management 3.1 Elect Hu Zhihong as Supervisor For For Shareholder 3.2 Elect Huang Guangye as Supervisor For For Shareholder 3.3 Elect Xu Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend the Working Rules of the Special For Against Management Committees of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiqiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Weilong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Related Party Transaction For For Management 8 Approve Adjustment of Allowance of For For Management Independent Directors 9 Approve Adjustment of Performance For For Management Commitment Period Plan of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on Main Board of Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Rules for the Spin-off of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Container Terminal and Supporting Projects in Xiaoyangshan North Operating Area of Yangshan Deepwater Port Area, Shanghai International Shipping Center 2.1 Elect Xie Feng as Director For For Management 2.2 Elect Tao Weidong as Director For For Management 3.1 Elect Liu Libing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Banks 7 Approve Provision of External For Against Management Entrusted Loan 8 Approve Provision of Entrusted Loan to For For Management Affiliated Companies 9 Approve Registration and Issuance of For For Management Related Bonds 10 Approve Annual Report and Summary For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration Report for For For Management Directors and Supervisors 14.1 Elect Cao Qingwei as Director For For Management 14.2 Elect Chen Shuai as Director For For Management -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For Against Management Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Dividend Return Plan For For Management 11 Approve Allowance of Independent For For Management Directors 12.1 Elect Chen Huwen as Director For For Management 12.2 Elect Chen Huxiong as Director For For Management 12.3 Elect Chen Xueling as Director For For Management 12.4 Elect Fu Chang as Director For For Management 13.1 Elect Yu Weifeng as Director For For Management 13.2 Elect Pan Jian as Director For For Management 13.3 Elect Pan Fei as Director For For Management 14.1 Elect Zhu Yiping as Supervisor For For Management 14.2 Elect Guo Limin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.1 Elect Zhou Jun as Director For For Shareholder 14.2 Elect Yao Jiayong as Director For For Shareholder 14.3 Elect Chen Fashu as Director For For Shareholder 14.4 Elect Shen Bo as Director For For Shareholder 14.5 Elect Li Yongzhong as Director For For Shareholder 14.6 Elect Dong Ming as Director For For Shareholder 15.1 Elect Gu Zhaoyang as Director For For Shareholder 15.2 Elect Manson Fok as Director For For Shareholder 15.3 Elect Wang Zhong as Director For For Shareholder 16.1 Elect Xu Youli as Supervisor For For Shareholder 16.2 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Elect Wei Xianhua as Independent For For Management Director 7 Approve Remuneration of Senior For For Management Management Members 8 Approve Capital Management Plan For Against Management 9 Approve Capital Bond Issuance Plan and For Against Management Related Authorization -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 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 and Amount of For For Management Raised Funds 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve 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 Establishment of Special For For Management Account for Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Amendment and Restatement of For For Management the Articles of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Repurchase Price For For Management of Performance Shares in 2018 and Repurchasing and Cancelling Some Performance Shares That Have Been Granted But Not Unlocked 2 Amend and Reformulate Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Management System for For For Management Securities Investment and Derivatives Trading -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Management System for For For Management Information Disclosure of Inter-bank Debt Financing Instruments -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Adjustment of the Number and For Against Management Exercise Price of Stock Option and Performance Share Incentive Plan, Cancellation of Stock Options, Adjustment of Performance Shares Repurchase Price, and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Negative Electrode Material Production R&D Base 2 Approve to Amend and Restate Articles For For Management of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Production Capacity and For For Management Investment of Negative Electrode Materials Project in Sichuan Production Base -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Related-Party Transaction For For Management Management System 8 Amend the Administrative Measures for For For Management the Use of Raised Funds -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management 9 Approve Guarantees For For Management 10 Elect Pan Jingyi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # 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 Matters Related to the Performance Share Incentive Plan 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Board of For For Management Independent Directors 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9.1 Approve Related Party Transaction with For For Management Yangzhou Tianqi New Materials Co., Ltd. , Hunan Wanrong Technology Co., Ltd. and Its Subsidiaries 9.2 Approve Related Party Transaction with For For Management Jiangsu Lianrui New Materials Co., Ltd. and Its Subsidiaries, and Weihai Shiyi Electronics Co., Ltd. 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Management System of Raised Funds For Against Management 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.4 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 13.1 Elect Chen Honghui as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Guarantee for For For Management Financing -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Zhang Hanbin as Independent For For Management Director -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Proceeds Management System For For Management 3 Elect Shao Yalou as Director For For Shareholder -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 7.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 7.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 8 Approve Amendments to the Plan on For For Management Authorization to the Board by the General Meeting 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management and to Replenish Working Capital 2 Approve to Appoint Auditor For For Management 3 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 4 Approve Repurchase of the Company's For For Management Shares by Auction Trading -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Use of Own Funds for For Against Management Investment in Financial Products 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Sustainability Report For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.1 Elect Li Xiting as Director For For Management 10.2 Elect Xu Hang as Director For For Management 10.3 Elect Cheng Minghe as Director For For Management 10.4 Elect Wu Hao as Director For For Management 10.5 Elect Guo Yanmei as Director For For Management 11.1 Elect Liang Huming as Director For For Management 11.2 Elect Zhou Xianyi as Director For For Management 11.3 Elect Hu Shanrong as Director For For Management 11.4 Elect Gao Shengping as Director For For Management 11.5 Elect Xu Jing as Director For For Management 12.1 Elect Tang Zhi as Supervisor For For Management 12.2 Elect Ji Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve 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 to Appoint Auditor For For Management 11 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Specific Targets 12.1 Approve Issue Type For For Management 12.2 Approve Issue Amount For For Management 12.3 Approve Issue Size For For Management 12.4 Approve Par Value and Issue Price For For Management 12.5 Approve Bond Maturity For For Management 12.6 Approve Bond Interest Rate For For Management 12.7 Approve Repayment Period and Manner For For Management 12.8 Approve Conversion Period For For Management 12.9 Approve Determination and Adjustment For For Management of Conversion Price 12.10 Approve Terms for Adjustment of For For Management Conversion Price 12.11 Approve Determination of Number of For For Management Conversion Shares 12.12 Approve Terms of Redemption For For Management 12.13 Approve Terms of Sell-Back For For Management 12.14 Approve Dividend Distribution Post For For Management Conversion 12.15 Approve Issue Manner and Target Parties For For Management 12.16 Approve Lock-up Period Arrangement For For Management 12.17 Approve Usage of Raised Funds For For Management 12.18 Approve Depository of Raised Funds For For Management 12.19 Approve Matters Related to Bondholders For For Management Meeting 12.20 Approve Guarantee Matters For For Management 12.21 Approve Rating Matters For For Management 12.22 Approve Validity Period For For Management 13 Approve Plan on Convertible Bond For For Management Issuance to Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Signing of Conditional For For Management Effective Subscription Agreement and Related Transactions 17 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve to Formulate and Implement the For For Management Principles of Bondholders Meeting 20 Approve Shareholder Dividend Return For For Management Plan 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Management Measures for the For Against Management Implementation of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Bank For For Management Credit Line Application 2 Approve Estimated Amount of External For For Management Guarantees 3 Approve Estimated Amount of Foreign For For Management Exchange Derivatives Transactions -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend External Guarantee Management For Against Management System 16 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve External Guarantees For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 12 Approve Management Method of Employee For Against Management Share Purchase Plan 13 Approve Authorization of the Board to For Against Management Handle All Related Matters 14.1 Elect Wang Zhenghua as Director For For Shareholder 14.2 Elect Wang Yu as Director For For Shareholder 14.3 Elect Zhang Xiuzhi as Director For For Shareholder 14.4 Elect Wang Wei as Director For For Shareholder 14.5 Elect Wang Zhijie as Director For For Shareholder 15.1 Elect Li Ruoshan as Director For For Management 15.2 Elect Zheng Peimin as Director For For Management 15.3 Elect Jin Ming as Director For For Management 16.1 Elect Xu Guoping as Supervisor For For Management 16.2 Elect Tang Fang as Supervisor For For Management -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Assessment of For For Management Directors and Supervisors and 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 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Issuing of Letter of Guarantee For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For Against Management 14 Elect Tao Gaozhou as Supervisor For For Management 15.1 Elect Cao Renxian as Director For For Management 15.2 Elect Gu Yilei as Director For For Management 15.3 Elect Zhao Wei as Director For For Management 15.4 Elect Zhang Xucheng as Director For For Management 15.5 Elect Wu Jiamao as Director For For Management 16.1 Elect Gu Guang as Director For For Management 16.2 Elect Li Mingfa as Director For For Management 16.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange/London Stock Exchange and Conversion to Overseas Company Limited by Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Time For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Size of the GDR During For For Management Existence Period 3.6 Approve Conversion Rate of GDR to For For Management Underlying A Shares 3.7 Approve Pricing Method For For Management 3.8 Approve Target Subscribers For For Management 3.9 Approve Listing Exchange For For Management 3.10 Approve Restriction Period for For For Management Conversion to Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Report on Usage of Raised Funds For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Liability and Prospectus For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association and Its For Against Management Annexes 11 Amend Articles of Association and Its For For Management Annexes Applicable After Issuance of GDR -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection with For For Management Xinwangda Electric Vehicle Battery Co. , Ltd. 2 Approve Capital Injection For For Management 3 Approve Convertible Bond Loans For For Management 4.1 Amend External Guarantee Management For Against Management Regulations 4.2 Amend External Investment Management For Against Management Method 4.3 Amend Related-Party Transaction For Against Management Management System 4.4 Amend Working System for Independent For Against Management Directors 4.5 Amend Management System of Raised Funds For Against Management 4.6 Amend Implementing Rules for For Against Management Cumulative Voting System 4.7 Amend Appointment System for For Against Management Accountants 4.8 Amend Shareholders' Meeting Online For Against Management Voting Regulations -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yichang Project Investment For For Management Agreement 2 Approve Project Investment Agreement For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Remuneration Plans for For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantees For For Shareholder -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Indirect Subsidiary 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Application of Credit Lines For For Management 3 Approve Futures Hedging Business For For Management 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Issue Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 5.4 Approve Target Parties and For For Management Subscription Manner 5.5 Approve Issue Scale For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Location For For Management 5.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.9 Approve Usage of Raised Funds For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Dividend Return For For Management Plan 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change Subject of Sales For For Management Agreement and Provision of Guarantee for Sales Business 8 Approve Guarantee Provision for For For Management Subsidiary -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Own Funds For Against Management for Cash Management 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Daily Related-Party For For Management Transactions 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jian as Director For For Management 1.2 Elect Wang Zhenggen as Director For For Management 1.3 Elect Liu Qiong as Director For For Management 1.4 Elect Li Qiang as Director For For Management 2.1 Elect Liu Yuehua as Director For For Management 2.2 Elect Zhao Xu as Director For For Management 2.3 Elect Yuan Ningyi as Director For For Management 3.1 Elect Xia Zhifeng as Supervisor For For Management 3.2 Elect Ma Qihui as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Employee Loan Management Measures For Against Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 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 -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization of For For Management the Board on Initial Public Offering of A Share by Xinte Energy Co., Ltd. -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hedging and Forward Foreign For For Management Exchange Trading Business 2 Elect Zhang Hongzhong as For For Shareholder Non-independent Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution 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 -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Cheng as Director For For Shareholder 1.2 Elect Zhao Jun as Director For For Shareholder 2 Approve Application for Registration For Against Management and Issuance of Debt Financing Instruments in the Inter-bank Bond Market 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial 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 and For For Management Capitalization of Capital Reserves 7 Approve Daily Related Party For For Management Transactions 8 Approve Reduction of the Amount of For Against Management Financial Services and Signing of Financial Services Agreement 9 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 10 Approve Feasibility Analysis of For For Management Financial Derivatives for Hedging Purposes and Application for Trading Quotas 11 Approve Provision of Guarantee For For Management 12 Approve Matters Related to Securities For Against Management Investment and Financial Management 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For Against Management Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Wang Cheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Provision of Guarantee For Against Shareholder 11 Elect Li Jian as Non-Independent For For Shareholder Director 12 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 13.1 Approve Type For For Shareholder 13.2 Approve Issue Size For For Shareholder 13.3 Approve Par Value and Issue Price For For Shareholder 13.4 Approve Bond Maturity For For Shareholder 13.5 Approve Bond Interest Rate For For Shareholder 13.6 Approve Repayment Period and Manner For For Shareholder 13.7 Approve Conversion Period For For Shareholder 13.8 Approve Determination and Its Basis, For For Shareholder Adjustment Method and Calculation Method of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 13.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 13.11 Approve Terms of Redemption For For Shareholder 13.12 Approve Terms of Sell-Back For For Shareholder 13.13 Approve Dividend Distribution Post For For Shareholder Conversion 13.14 Approve Issue Manner and Target For For Shareholder Subscribers 13.15 Approve Placing Arrangement for For For Shareholder Shareholders 13.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 13.17 Approve Use of Proceeds For For Shareholder 13.18 Approve Rating Matters For For Shareholder 13.19 Approve Guarantee Matters For For Shareholder 13.20 Approve Depository of Raised Funds For For Shareholder 13.21 Approve Resolution Validity Period For For Shareholder 14 Approve Issuance of Convertible Bonds For For Shareholder 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Demonstration Analysis Report For For Shareholder in Connection to Convertible Bond Issuance 17 Approve Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve the Principles of Bondholders For For Shareholder Meeting 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters 22 Approve Whitewash Waiver and Related For For Shareholder Transactions -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Formulation of Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geng Xuefeng as Non-independent For For Management Director 2.1 Approve Amendments to Articles of For For Management Association 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 3 Amend the Rules of Procedure of the For For Management Board of Supervisors Attached to the Articles of Association 4 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 5.1 Approve Type and Par Value For For Management 5.2 Approve Issue Manner For For Management 5.3 Approve Issue Time For For Management 5.4 Approve Target Subscribers For For Management 5.5 Approve Issue Price and Pricing For For Management Principles 5.6 Approve Subscription Method For For Management 5.7 Approve Issue Scale For For Management 5.8 Approve Size of GDR in the Duration For For Management 5.9 Approve Conversion Rate Between GDR For For Management and A-share of Underlying Securities 5.10 Approve Restriction Period of For For Management Conversion Between GDR and A-share of Underlying Securities 5.11 Approve Listing Location For For Management 5.12 Approve Underwriting Manner For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 8 Approve Distribution Arrangement of For For Management Undistributed Earnings 9 Approve Resolution Validity Period For For Management 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Articles of Association For For Management Applicable After GDR Issuance 11.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After GDR Issuance 11.3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After GDR Issuance 12 Approve to Formulate the Rules of For For Management Procedure of the Board of Supervisors Attached to the Articles of Association Applicable After GDR Issuance 13 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Approve Application for Comprehensive For For Management Credit Plan 9 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of the Employee Stock For Against Management Ownership Plan of the Year 2022 of A Shares (Draft) and Its Summary 3 Approve Adoption of Management For Against Management Measures of the Employee Stock Ownership Plan of the Year 2022 of A Shares 4 Approve Authorization to the Board to For Against Management Deal with Matters in Relation to Employee Stock Ownership Plan of the Year 2022 of A shares -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Domestic Auditor For For Management from ShineWing Certified Public Accountants to KPMG Huazhen LLP and Appoint KPMG as International Auditor And Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Weiping as Director For For Management 1.02 Elect Jiang Anqi as Director For For Management 1.03 Elect Ha, Frank Chun Shing as Director For For Management 1.04 Elect Zou Jun as Director For For Management 2.01 Elect Xiang Chuan as Director For For Management 2.02 Elect Tang Guo Qiong as Director For For Management 2.03 Elect Huang Wei as Director For For Management 2.04 Elect Wu Changhua as Director For For Management 3.01 Elect Wang Dongjie as Supervisor For For Management 3.02 Elect Chen Zemin as Supervisor For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Use of Raised Proceeds 8 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments 9 Approve Shareholders' Return Plan for For For Management the Next Three Years 10 Approve Financial Institutions for For Against Management Credit Lines and Provision of Related Guarantee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation to For For Management Earthquake-stricken Area in Luding 2.1 Elect Li Peng as Director For For Shareholder -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Provision of Guarantee for For For Management Corporate Customers 9 Approve Application of Credit Lines For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Issuance of Debt Financing For For Management Instruments (DFI) 12 Approve Company's Eligibility for For For Management Share Issuance 13.1 Approve Share Type, Par Value and For For Management Listing Exchange 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Subscribers and For For Management Subscription Method 13.4 Approve Issue Size For For Management 13.5 Approve Issue Price and Pricing For For Management Principles 13.6 Approve Lock-up Period Arrangement For For Management 13.7 Approve Amount and Usage of Raised For For Management Funds 13.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.9 Approve Resolution Validity Period For For Management 14 Approve Share Issuance For For Management 15 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Management Handle All Related Matters 20.1 Elect Song Dongsheng as Director For For Management 21.1 Elect Xu Yingtong as Director For For Management -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management New Energy Industrial Park Project 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 Bond Period 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 and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Determination of Number of For For Management Conversion Shares 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 and For For Management Implementation Manner 3.18 Approve Raised Funds Management and For For Management Deposit Account 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Principles of Bondholders For For Management Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of External Guarantee For Against Management 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Management System of Raised Funds For Against Management 3.5 Amend External Guarantee Management For Against Management Regulations 3.6 Amend External Investment Management For Against Management Method 3.7 Amend Related Party Transaction For Against Management Decision-making System 3.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional External Guarantee For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Financing Quota and Provision of Guarantees 2 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Shares For Against Management Expansion of Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Duty Performance Report of For For Management Independent Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantees For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 3 Approve Amendments to Articles of For For Management Association 4 Elect Chen Binsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Exercise For For Management Period of Put Options -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Subsidiaries 7 Approve Provision of Guarantee for the For Against Management Supplier Credit Line Application of Subsidiaries 8 Approve Provision of Guarantee for the For For Management Manufacturer Credit Line Application of Subsidiaries 9 Elect Shao Jianjun as Non-independent For For Shareholder Director 10 Elect Xu Meng as Independent Director For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Implement Yuxi Wosen Integration of Industrialization Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price and Its Adjustment 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method for Determining the For For Management Number of Shares for Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bondholders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Rating Matters For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Bondholder and Meetings of For For Management Bondholders 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yunchun as Director For For Management 1.2 Elect Huang Zhen as Director For For Management 1.3 Elect Jiang Runsheng as Director For For Management 1.4 Elect Fan Yongwu as Director For For Management 2.1 Elect Zhao Jianmei as Director For For Management 2.2 Elect Zhu Jinyu as Director For For Management 2.3 Elect Sun Ganghong as Director For For Management 2.4 Elect Zeng Lingbing as Director For For Management 3 Elect Ding Shiqing as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Type of Business to For For Management Domestic Enterprise -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Completion of 2022 Investment For Against Management Plan and 2023 Investment Plan Report 4 Approve Annual Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Board of For For Management Independent 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 Agreement 11 Approve Provision of Guarantee and For For Management Mutual Guarantee 12 Approve Continued Registration for the For Against Management Application for Non-financial Corporate Debt Financing Instrument (DFI) 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve Amendments to Articles of For For Management Association 15 Elect Liu Zhijun as Supervisor For For Management 16.1 Elect Liao Zengtai as Director For For Management 16.2 Elect Kou Guangwu as Director For For Management 16.3 Elect Hua Weiqi as Director For For Management 16.4 Elect Rong Feng as Director For For Management 16.5 Elect Chen Dianxin as Director For For Management 16.6 Elect Wang Qingchun as Director For For Management 16.7 Elect Guo Xingtian as Director For For Management 17.1 Elect Wu Changqi as Director For For Management 17.2 Elect Wang Huacheng as Director For For Management 17.3 Elect Ma Yuguo as Director For For Management 17.4 Elect Li Zhongxiang as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory 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 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management 4 Approve Termination of Partial Raised For For Management Funds Investment Project 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 4 Approve Verification of the List of For Against Management Holders of the Employee Share Purchase Plan 5 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 6 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 7 Approve Authorization of the Board to For Against Management Handle All Related Matters to Performance Shares Incentive Plan -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 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 Transactions For Against Management 9 Approve Provision of Guarantee For Against Management 10 Approve Remuneration (or Allowances) For For Management of Directors and Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Medium-term Notes For For Management 13 Amend Articles of Association For For Management 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 Application for Credit For For Management Financing 17 Approve Termination of Partial Raised For For Management Funds Investment Project 18 Approve Changing the Use Plan of For For Management Partial Raised Funds -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale in Existence Period For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Insurance Prospectus Liability For For Management Insurance 9 Approve 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares Granted to Incentive Objects But Not Unlocked 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wu Xiaodong as Director For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Related Party Transactions For For Management 10 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Bank Loan-related Contract 11 Approve Provision of Guarantees For For Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of the Stock Period Rights as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Project For For Management of Convertible Bonds Raised Funds 2 Approve Change Part of the Raised For For Management Funds Project of Private Placement of Shares 3 Approve Signing of Cooperation For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Aiqing as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Shareholder Return Plan For For Management 11.1 Elect Huang Li as Director For For Management 11.2 Elect Zhang Yan as Director For For Management 11.3 Elect Huang Sheng as Director For For Management 11.4 Elect Ding Lin as Director For For Management 12.1 Elect Wen Hao as Director For For Management 12.2 Elect Zhang Huide as Director For For Management 12.3 Elect Guo Dong as Director For For Management 13.1 Elect Sun Lin as Supervisor For For Management 13.2 Elect Yi Aiqing as Supervisor For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Adjustment on Provision of For For Management Guarantees -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Independent For For Management Directors 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 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 Comprehensive Budget For Against Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For 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 Increase of Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Adopt H Share Award and Trust Scheme For Against Management 13 Authorize Board and/or Delegate to For Against Management Handle Matters Pertaining to H Share Award and Trust Scheme 14 Approve Grant of Awards to Connected For Against Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares 17.1 Elect Ge Li as Director For For Management 17.2 Elect Edward Hu as Director For For Management 17.3 Elect Steve Qing Yang as Director For For Management 17.4 Elect Minzhang Chen as Director For For Management 17.5 Elect Zhaohui Zhang as Director For For Management 17.6 Elect Ning Zhao as Director None None Management 17.7 Elect Xiaomeng Tong as Director For For Management 17.8 Elect Yibing Wu as Director For For Management 18.1 Elect Christine Shaohua Lu-Wong as For For Management Director 18.2 Elect Wei Yu as Director For For Management 18.3 Elect Xin Zhang as Director For For Management 18.4 Elect Zhiling Zhan as Director For For Management 18.5 Elect Dai Feng as Director For For Management 19.1 Elect Harry Liang He as Supervisor For For Management 19.2 Elect Baiyang Wu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 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 Change in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Provision of Guarantee for For For Shareholder Wholly-owned Subsidiaries 7 Approve Wholly-owned Subsidiary's For For Shareholder Provision of Guarantee for Wholly-owned Indirect Subsidiaries -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Roll-forward Profit For For Management Distribution Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Amendments to Articles of For For Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Approve Resolution Validity Period For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application for Comprehensive For For Management Credit Plan 3 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve 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 -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of Monocrystalline Silicon Pulling and Supporting Production Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xuzhou New Energy Industrial Park -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Daily Related-Party For For Management Transactions 3.1 Elect Yang Jianliang as Director For For Shareholder 3.2 Elect Hang Hong as Director For For Shareholder 3.3 Elect Yang Hao as Director For For Shareholder 3.4 Elect Ji Fuhua as Director For For Shareholder 4.1 Elect Zhao Junwu as Director For For Shareholder 4.2 Elect Zhu Xiangjun as Director For For Shareholder 4.3 Elect Wu Ge as Director For For Shareholder 5.1 Elect Hang Yuebiao as Supervisor For For Shareholder 5.2 Elect Chen Nianhuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Investment in the Construction For For Management of Photovoltaic Module Project 5 Approve Extension of Resolution For For Shareholder Validity Period of Share Issuance -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee to For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For Against Management Mortgage Business 3.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 4 Approve Application of Credit Lines For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Dongsheng as Director For For Shareholder 1.2 Elect Sun Lei as Director For For Shareholder 1.3 Elect Lu Chuan as Director For For Shareholder 1.4 Elect Shao Danlei as Director For For Shareholder 1.5 Elect Xia Yongyong as Director For For Shareholder 1.6 Elect Tian Yu as Director For Against Shareholder 1.7 Elect Wan Guangshan as Director For For Shareholder 2.1 Elect Geng Chengxuan as Director For For Management 2.2 Elect Kuang Shidao as Director For For Management 2.3 Elect Yang Lin as Director For For Management 3.1 Elect Zhen Wenqing as Supervisor For For Shareholder 3.2 Elect Zhang Liankai as Supervisor For For Shareholder 3.3 Elect Cheng Qian as Supervisor For For Shareholder 3.4 Elect Zhang Xu as Supervisor For For Shareholder -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Asset Securitization Projects 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Provision of Guarantees to For For Management Subsidiaries 6.1 Approve Provision of Guarantee for For Against Management Mortgage Business 6.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 6.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 7 Approve Application of Credit Lines For Against Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transaction on For For Management Material or Product Purchase 7.2 Approve Related Party Transaction on For For Management Material or Product Sale 7.3 Approve Related Party Transaction on For For Management Renting of House and Equipment 7.4 Approve Related Party Transaction on For For Management Providing or Accepting Labor and Services 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Increase of 2022 Daily Related For For Management Party Transactions 3 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Fei as Director For For Management -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Guangfu as Director For For Management 1.2 Elect Xu Xiang as Director For For Management 1.3 Elect Shi Dafeng as Director For For Management 1.4 Elect Ge Fei as Director For For Management 1.5 Elect LONGGEN ZHANG as Director For For Management 1.6 Elect Zhou Qiangmin as Director For For Management 2.1 Elect LIANSHENG CAO as Director For For Management 2.2 Elect Yao Yi as Director For For Management 2.3 Elect Yuan Yuan as Director For For Management 3.1 Elect Xia Jun as Supervisor For For Management 3.2 Elect Chen Chong as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-Backed Securities Inside or Outside the PRC 2 Approve Change of Company Name For For Management 3 Amend Articles of Association For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 7 Approve Final Dividend Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 10 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 11 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 12 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Provision of Parent Company For For Management Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia 14 Elect Yang Liying as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions 2 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve 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 Bondholders 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 Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Management 11.1 Elect Liu Yan as Director For For Shareholder 12 Approve Change in Capital Contribution For For Management Method to Wholly-owned Subsidiary -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Financial Service Agreement For Against Management 3 Approve Increase in 2022 Daily Related For For Management Party Transactions 4 Approve 2023 Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loan 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve External Donation Plan For Against Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger Agreement For For Management 2.01 Approve First Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For Against Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Chong as Independent Director For For Management 2 Approve Change of Address and Amend For For Management Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association 11 Approve Business Partner Share For Against Management Purchase Plan and Summary 12 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Quantity and Repurchase Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Banks and Other Financial Institutions 2 Approve Estimated Amount of External For For Management Guarantees 3 Approve Provision of Financial For For Management Assistance 4.1 Approve Daily Related Party For For Management Transactions with Wilmar International Limited and Its Subsidiaries 4.2 Approve Daily Related Party For For Management Transactions with Other Related Parties (Except Wilmar International Limited and Its Subsidiaries) 5 Approve to Change Raised Funds For For Management Investment Projects and Add New Investment Projects and Special Account for Raised Funds 6 Elect Qian Aimin as Independent For For Management Director 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of For For Management Non-Independent Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Management Measures of Raised For For Management Funds 13 Approve Use of Idle Own Funds for For For Management Deposit Business and Related Transactions 14 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Transactions 15.1 Elect Wang Wenjing as Director For For Management 15.2 Elect Guo Xinping as Director For For Management 15.3 Elect Wu Zhengping as Director For For Management 16.1 Elect Zhang Weiguo as Director For For Management 16.2 Elect Zhou Jian as Director For For Management 16.3 Elect Wang Feng as Director For For Management 17.1 Elect Zhang Ke as Supervisor For Against Shareholder 17.2 Elect Wang Shiping as Supervisor For Against Shareholder -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 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 Board to For Against Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Tengyun as Director For For Management 1.2 Elect Chen Liying as Director For For Management 1.3 Elect Nie Zhangqing as Director For For Management 1.4 Elect Zhou Baigen as Director For For Management 1.5 Elect Fu Qin as Director For For Management 2.1 Elect Zhang Darui as Director For For Management 2.2 Elect Zhang Xiaorong as Director For For Management 2.3 Elect Hu Mingxin as Director For For Management 3.1 Elect Lai Xuejun as Supervisor For For Management 3.2 Elect Tang Caixia as Supervisor For For Management 4 Approve Allowances of Company Directors For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Use of Own Funds for Financial For For Management Assistance Provision -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend 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 to Appoint Auditor For For Management 6.1 Elect Chen Fashu as Director For For Shareholder 6.2 Elect Wang Minghui as Director For For Management 6.3 Elect Lu Hongdong as Director For For Shareholder 6.4 Elect Xie Yunshan as Director For For Shareholder 6.5 Elect Li Hongshen as Director For For Shareholder 6.6 Elect Dong Ming as Director For For Management 6.7 Elect Chen Yanhui as Director For For Shareholder 7.1 Elect Dai Yang as Director For For Management 7.2 Elect Zhang Yongliang as Director For For Management 7.3 Elect Liu Guoen as Director For For Management 7.4 Elect He Yong as Director For For Management 8.1 Elect You Guanghui as Supervisor For For Shareholder 8.2 Elect Zhong Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD. Ticker: 300957 Security ID: Y9879L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Raised and Own For Against Management Funds for Cash Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Investor Relations Management For Against Management System 14 Approve Formulation of Innovative For Against Management Business Incubation Management Methods 15 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 16 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18 Approve Application of Bank Credit For For Management Lines 19 Elect Zhang Mei as Non-independent For For Management Director -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Amount of Guarantee in the For Against Management Scope of Consolidated Statement 11 Approve Deposit, Loan and Guarantee For Against Management Business with Related Banks 12 Approve Provision of Financial For Against Management Assistance 13 Approve Establishment of Special For For Management Committees of the Board of Directors 14.1 Elect Paul Xiaoming Lee as Director For For Management 14.2 Elect Li Xiaohua as Director For For Management 14.3 Elect Yan Ma as Director For For Management 14.4 Elect Alex Cheng as Director For For Management 14.5 Elect Ma Weihua as Director For For Management 14.6 Elect Feng Jie as Director For For Management 15.1 Elect Shou Chunyan as Director For For Management 15.2 Elect Pan Siming as Director For For Management 15.3 Elect Zhang Jing as Director For For Management 16.1 Elect Zhang Tao as Supervisor For For Management 16.2 Elect Li Bing as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Elect Xiao Ning as Director For For Shareholder 2.2 Elect Xiao Yao as Director For Against Shareholder 2.3 Elect Qian Zheng as Director For For Shareholder 2.4 Elect Xu Lei as Director For For Shareholder 2.5 Elect Fang Li as Director For Against Shareholder 2.6 Elect Zhang Ping as Director For For Shareholder 3.1 Elect Wang Zuoquan as Director For For Management 3.2 Elect Hu Shanying as Director For For Management 3.3 Elect Liu Ya as Director For For Management 4.1 Elect Shao Jing as Supervisor For For Shareholder 4.2 Elect Hou Xuanming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage or Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price Range of Shares For For Management Repurchase 1.4 Approve Type, Number, Proportion and For For Management Total Capital of Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Relevant Arrangements for For For Management Cancellation or Transfer of Shares after Repurchase and to Prevent Infringing Upon Interests of Creditors 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Allowance For For Management Assessment, Excess Incentive Confirmation and Remuneration Allowance Payment Plan for Directors and Supervisors 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Performance Management System For For Management for Remuneration and Allowance of Directors and Supervisors 10.3 Amend Information Disclosure Service For Against Management Management System 10.4 Amend Management System for Providing For Against Management External Guarantees 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Rules of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 10.7 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 10.8 Amend Investor Relations Management For Against Management System 10.9 Amend Management System of Raised Funds For Against Management 10.10 Amend Management System for Providing For Against Management External Investments 10.11 Approve Addition of Enterprise For For Management Development Contribution Bonus Implementation Method -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wenning as Non-Independent For For Management Director 2 Amend the Company's Investment and For Against Management Financing Management System -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8.1 Elect Zhang Lei as Director For For Management 8.2 Elect Chen Lei as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiaries to the Company -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Share For For Management Repurchase Plan -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shenzhen Data For Against Management Center Project 2 Approve Application for Comprehensive For For Management Credit Plan 3 Approve Provision of Guarantee and For Against Management Progress of Existing Guarantees 4 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision for Asset Impairment For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guoliang as Non-independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiaries 2 Approve the Signing of the Financial For Against Management Services Agreement Between Company and Chint Group Finance Co., Ltd. 3 Approve the Signing of the Financial For Against Management Services Agreement Between Controlled Subsidiary and Chint Group Finance Co. , Ltd. -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of New For Against Management Guarantees 2 Approve Change in Use of Repurchased For For Management Shares and Cancellation 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Procurement of Photovoltaic For For Management Modules from Related Parties -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of the Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Shareholdings of Directors and For For Management Senior Management in Spin-off Subsidiary 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Elect Zhao Yuning as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 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 Additional Related Party For For Management Transaction 13 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve 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 Use of Proceeds For For Management 2.11 Approve Implementation Entity of the For For Management Raised Funds 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Investment in the Construction For For Management Nickel Cobalt Hydroxide Wet Process Project -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange/Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sales Contract and For For Management Related Party Transaction -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2022 Daily Related Party For For Management Transactions 6 Approve 2023 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 Report of the Independent For For Management Directors 14 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Financial Assistance and For For Management Related Party Transaction 16 Amend Articles of Association For For Management 17 Approve Foreign Exchange Derivatives For For Management Trading Business 18 Approve Hedging Business For For Management 19.1 Elect Chen Xuehua as Director For For Shareholder 19.2 Elect Chen Hongliang as Director For For Shareholder 19.3 Elect Fang Qixue as Director For For Management 19.4 Elect Wang Jun as Director For For Shareholder 20.1 Elect Zhu Guang as Director For For Management 20.2 Elect Dong Xiuliang as Director For For Management 20.3 Elect Qian Bolin as Director For For Management 21.1 Elect Xi Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Method of Fundraising Projects 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend External Guarantee Management For Against Management System 8 Amend Related Party Transaction For Against Management Management System 9 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject and Location of the Investment Project with the Previous Raised Funds 2 Approve Increase the Comprehensive For For Management Bank Credit Line 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Jianwei as Director For For Management 1.2 Elect Qiu Minxiu as Director For For Management 1.3 Elect He Jun as Director For For Management 1.4 Elect Mao Quanlin as Director For For Management 1.5 Elect Zhu Liang as Director For For Management 1.6 Elect Zhou Zixue as Director For For Management 2.1 Elect Zhao Jun as Director For For Management 2.2 Elect Fu Qi as Director For For Management 2.3 Elect Pang Baoping as Director For For Management 3.1 Elect Li Shilun as Supervisor For For Management 3.2 Elect Li Wei as Supervisor For For Management 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 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 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For Against Management Short-term Financial Products 2 Approve Launch Advance Payment For For Management Financing Business 3 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Measures for the For Against Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions Agreement -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Working Capital for For Against Management Short-term Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Prepayment Financing Business For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11.1 Approve Purpose and Use For For Management 11.2 Approve Manner of Share Repurchase For For Management 11.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 11.4 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 11.5 Approve Total Capital Used for the For For Management Share Repurchase 11.6 Approve Capital Source Used for the For For Management Share Repurchase 11.7 Approve Implementation Period For For Management 11.8 Approve Resolution Validity Period For For Management 11.9 Approve Authorization Matters For For Management 12 Amend Articles of Association For For Management 13 Elect Philippe SUMEIRE as Supervisor For For Management 14.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management Director 14.2 Elect Stanislas de GRAMONT as Director For For Management 14.3 Elect Nathalie LOMON as Director For For Management 14.4 Elect Delphine SEGURA VAYLET as For For Management Director 14.5 Elect Dai Huaizong as Director For For Management 14.6 Elect Su Xianze as Director For For Management 15.1 Elect Herve MACHENAUD as Director For For Management 15.2 Elect Jean-Michel PIVETEAU as Director For For Management 15.3 Elect Chen Jun as Director For For Management -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds of For For Management Convertible Bonds 2 Approve Interim Profit Distribution For For Management 3.1 Elect Wu Chenggen as Director For For Shareholder 3.2 Elect Jiang Zhaohui as Director For For Shareholder 3.3 Elect Wang Qingshan as Director For For Shareholder 3.4 Elect Ruan Liya as Director For For Shareholder 3.5 Elect Chen Xijun as Director For For Shareholder 3.6 Elect Xu Changsong as Director For For Shareholder 4.1 Elect Shen Si as Director For For Management 4.2 Elect Jin Xuejun as Director For For Management 4.3 Elect Xiong Jianyi as Director For For Management 5.1 Elect Wang Yubing as Supervisor For For Shareholder 5.2 Elect Gong Shangzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds (Revised) 6 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Signing of the Attached For For Management Supplemental Agreement to the Share Subscription Agreement With Conditions Effective 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve White Wash Waiver For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4.1 Approve Transactions with Controlling For For Management Shareholder and Its Related Parties 4.2 Approve Transactions with Other For For Management Related Companies 4.3 Approve Transactions with Related For For Management Natural Persons 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Financial Investment Scale For For Management Control 8 Approve External Donation Plan For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10.1 Elect Wang Jun as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Appraisal and For For Management Remuneration of Directors 2 Approve Performance Appraisal and For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working System for Independent For For Management Directors 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Related-Party Transaction For For Management Management System 5 Amend Management System for Providing For Against Management External Investments 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Shareholder 1.2 Elect Bi Yuguo as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shandong Energy Group Co., Ltd. and Its Related Enterprises 6.2 Approve Related Party Transaction with For For Management Shandong Iron and Steel Group Co., Ltd. and Its Related Enterprises 6.3 Approve Related Party Transaction with For For Management Other Related Legal Persons 6.4 Approve Related Party Transaction with For For Management Related Natural Persons 7.1 Approve Issue Types For For Management 7.2 Approve Issue Entity For For Management 7.3 Approve Issue Scale For For Management 7.4 Approve Issue Manner For For Management 7.5 Approve Issue Period For For Management 7.6 Approve Interest Rates For For Management 7.7 Approve Issue Price For For Management 7.8 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 7.9 Approve Use of Proceeds For For Management 7.10 Approve Target Parties and Placing For For Management Arrangement for Shareholders 7.11 Approve Listing Arrangement For For Management 7.12 Approve Safeguard Measures of Debts For For Management Repayment 7.13 Approve Resolution Validity Period For For Management 7.14 Approve Authorization Matters for the For For Management Issuance of Domestic and Overseas Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Proprietary Investment Scale For For Management 11 Approve Application for the For For Management Qualification of Listed Securities Market-making Trading Business -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For Against Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Calculation and Distribution For For Management Proposal for the Remuneration of the Executive 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 General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of the Settlement For For Management Accounts 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 Auditor and Internal Control Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of Board to For For Management Determine Principles of Fixing Respective Remunerations of Domestic and International Auditors and Authorize Management to Determine Actual Remuneration Payable to Domestic and International Auditors 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing and Authorize Chairman of the Board to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Approve 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 43 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 Approve Application by Zoomlion Aerial For For Management Machinery to Relevant Financial Institutions for General Credit Facilities and Financing and Authorize the Chairman of Zoomlion Aerial Machinery to Execute Facility Contracts and Other Relevant Finance Documents 17 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees for Equipment Leasing Customers and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 18 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing, Business Factoring and Buyer's Credit Businesses and Provide Buy-Back Guarantees 19 Authorize Chairman of the Board or His For Against Management Authorized Persons to Determine Matters in Connection with Registration of Debt Financing Instrument and Issue of Debt Securities 20 Authorize Chairman of the Board or His For For Management Authorized Persons to Deal with Matters in Relation to Issue of Super Short-term Commercial Paper 21 Authorize Board or His Authorized For For Management Persons to Deal with Matters in Relation to Issuance of Medium-term Notes 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 23.1 Elect Zhan Chunxin as Director For For Shareholder 23.2 Elect He Liu as Director For For Shareholder 24.1 Elect Zhang Chenghu as Director For For Management 24.2 Elect Houston Guobin Huang as Director For For Management 24.3 Elect Wu Baohai as Director For For Management 24.4 Elect Huang Jun as Director For For Management 25.1 Elect Yan Mengyu as Supervisor For For Shareholder 25.2 Elect Xiong Yanming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 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 Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For Against Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For Against Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares ============ Xtrackers Harvest CSI 500 China A-Shares Small Cap ETF ============ ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salary Cashing Scheme For For Management for Senior Management Members 2 Approve Amendment of the Company's For For Management Current Articles of Association 3 Approve Remuneration Standard of the For For Management Company's Independent Directors 4.1 Elect Huang Xuanze as Director For For Management 4.2 Elect Ding Feng as Director For For Management 4.3 Elect Lei Xinsheng as Director For For Management 4.4 Elect Wu Haibo as Director For For Management 4.5 Elect Jin Zhengwang as Director For For Management 5.1 Elect Hu Huaxia as Director For For Management 5.2 Elect Ma Hong as Director For For Management 5.3 Elect Wang Zheng as Director For For Management 5.4 Elect Sun Jin as Director For For Management 6.1 Elect Luo Feng as Supervisor For For Management 6.2 Elect Hua Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for 2017 Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares for 2019 Performance Share Incentive Plan 3 Elect Hu Qianggao as Non-independent For For Management Director 4 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Long-term For Against Management Incentive Plan for Performance Shares 2 Approve Measures for the For Against Management Administration of the Assessment of Long-term Incentive Plan for Performance Shares 3 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Measures for Performance For Against Management Evaluation of Performance Shares Incentive Plan 5 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 6 Approve Authorization of the Board to For Against Management Handle All Related Matters on Long-term Incentive Plan for Performance Shares 7 Approve Authorization of the Board to For Against Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For Against Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Credit Business For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Report of the Board of For For Management Directors 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Amend Articles of Association For Against Management 10 Approve Related Party Credit Loan and For For Management Related Party Transactions -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Qingrong as Director For For Management 1.2 Elect Liang Dongyu as Director For For Management 1.3 Elect Wang Yumin as Director For For Management 1.4 Elect Tian Jiangquan as Director For For Management 1.5 Elect Zhang Changge as Director For For Management 1.6 Elect Zhang Gaolu as Director For For Management 2.1 Elect Hu Yuyue as Director For For Management 2.2 Elect Yang Songling as Director For For Management 2.3 Elect Ye Shuli as Director For For Management 3.1 Elect He Honghua as Supervisor For For Management 3.2 Elect Wang Xiaoqin as Supervisor For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Project Investment Plan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Deng Zhiwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Internal For For Management Directors -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 9 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 10 Approve Cancellation of Designated For For Management Security Account for Repurchase 11 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Lihua as Director For For Management 1.2 Elect Song Liming as Director For For Management 1.3 Elect Zhou Yuanyuan as Director For For Management 1.4 Elect Zhao Hui as Director For For Management 1.5 Elect Lu Chunyan as Director For For Management 1.6 Elect Wang Yongbin as Director For For Management 1.7 Elect Li Kun as Director For For Management 1.8 Elect Jiang Junpei as Director For For Management 2.1 Elect Zhu Weidong as Director For For Management 2.2 Elect Liu Guangfu as Director For For Management 2.3 Elect Geng Xiaoping as Director For For Management 2.4 Elect Chen Feihu as Director For For Management 3.1 Elect Du Xianyu as Supervisor For For Management 3.2 Elect Li Zengli as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Provision of Guarantees For For Management 13 Approve Change in Accounting Estimates For For Management 14 Approve Appointment of Auditor For For Management 15 Amend Corporate Governance Systems For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance to Affiliate Companies and Related-party Transactions -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 10 Approve Formulation of Management For Against Management System for Providing External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12.1 Elect Zhu Fangmeng as Director For For Management 12.2 Elect Xu Wencai as Director For For Management 12.3 Elect Hu Tiangao as Director For For Management 12.4 Elect Wu Xing as Director For For Management 13.1 Elect Qian Juanping as Director For For Management 13.2 Elect Chen Ling as Director For For Management 13.3 Elect Pan Weiguang as Director For For Management 14.1 Elect Li Guoping as Supervisor For For Management 14.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yang Yunjie as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF LANZHOU CO., LTD. Ticker: 001227 Security ID: Y0R99T102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Major Shareholder Evaluation For For Management Report 10 Approve Report of the Independent For For Management Directors 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 Equity Management Measures For Against Management 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xianming as Director For For Management 2 Elect Cheung Man Chor, Elton as For For Management Director 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Report for Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as Foreign Auditor and Authorize Board to Fix Their Remuneration 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Estimated Amount of the For For Management Ordinary Related Party Transactions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Qingjun as Director For For Management 1.2 Elect Zhao Kun as Director For For Management 1.3 Elect Wang Qiang as Director For For Management 1.4 Elect Zhang Xiaoyu as Director For For Management 1.5 Elect Zhang Tong as Director For For Management 1.6 Elect Qian Xiaohong as Director For For Management 1.7 Elect Li Jianqi as Director For For Management 1.8 Elect Zhang Shu as Director For For Management 2.1 Elect Liu Xiaochun as Director For For Management 2.2 Elect Fan Conglai as Director For For Management 2.3 Elect Lan Qi as Director For For Management 2.4 Elect Li Zhiqing as Director For For Management 2.5 Elect Chen Hanwen as Director For For Management 3.1 Elect Meng Weiyuan as Supervisor For For Management 3.2 Elect Ding Jianguo as Supervisor For For Management 3.3 Elect Gu Chunhao as Supervisor For For Management 4.1 Elect Hou Funing as Supervisor For For Management 4.2 Elect Chen Zhi as Supervisor For For Management 4.3 Elect Ye Jianfang as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Authorization Plan for the For Against Management Board of Directors 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Issuance of Tier 2 Capital For For Management Bonds 7 Approve Major Shareholders Evaluation For For Management Report 8 Approve Special Report on Related For For Management Party Transactions 9 Approve Related Party Transactions For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Fei as Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Development & Investment Group Co., Ltd. and Its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Metro Group Co., Ltd. and Its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Investment Holdings Co., Ltd. and Its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and Its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. and Its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with SPIC Henan Electric Power Co., Ltd. and Its Associated Corporations 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.20 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 8.21 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 8.22 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 8.23 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 8.24 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 8.25 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 8.26 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 8.27 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 8.28 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.29 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.30 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 8.31 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 8.32 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.33 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 8.34 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.35 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. 8.36 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. 9 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 10 Amend Articles of Association For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Geng Mingzhai as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Financial Statements For For Management 9 Approve Additional Implementation For For Management Subject and Location of Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For For Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee to For For Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For For Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For For Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For For Management Associate Companies (I) 12 Approve Provision of Guarantee for For For Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Baofu as Non-independent For For Shareholder Director 2 Elect Ren Meng as Non-independent For For Shareholder Director 3 Approve Related Party Transaction in For For Management Connection to Loan Application and Pledged Assets -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Extension of Resolution For For Management Validity Period of Share Issuance and Validity Period of the Authorization of Board of Directors 9 Approve Formulation of Total Salary For Against Management Management Method 10 Approve Remuneration of Chairman of For For Management the Board -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan Management and Core Backbone 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Change Business Scope and For For Management Amendment of Articles of Association 3 Elect Zhang Haifeng as Non-independent For For Shareholder Director 4 Approve Equity Assets Disposal For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wentao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Beijing Sanju For For Management Green Energy Technology Co., Ltd. 2 Approve Transfer of Heilongjiang Sanju For For Management Beidahuang Biomass New Material Co., Ltd. 3 Approve Transfer of Nanjing Sanju For For Management Biomass New Material Technology Co., Ltd. 4 Approve Equity Transfer of Beijing For For Shareholder Sanju Luyuan Co., Ltd. -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Rui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Financial Assistance and Related Party Transactions 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Congwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for the Company, Directors, Supervisors, Senior Management Members and Related Personnel 8 Approve Provision of Counter Guarantee For For Management and Related Party Transaction to Controlling Shareholders for the Financial Leasing Business -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Ziquan as Director For For Management 1.2 Elect Zhang Ming as Director For For Management 1.3 Elect Han Shengli as Director For For Management 1.4 Elect Mi Xin as Director For For Management 1.5 Elect Li Li as Director For For Management 1.6 Elect Ma Lin as Director For For Management 2.1 Elect Nie Shijun as Director For For Management 2.2 Elect Sun Lianzhong as Director For For Management 2.3 Elect Chen Yixin as Director For For Management 3.1 Elect Shi Lei as Supervisor For For Management 3.2 Elect Zhu Ge as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Loan Application For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Guarantee Provision For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Guarantee For For Management Provision to OriginWater Environmental Protection Technology Co., Ltd. in Xixian New District 2 Approve Termination of Guarantee For For Management Provision to Jiujiang OriginWater Environmental Protection Technology Co. , Ltd. 3 Approve Termination of Guarantee For For Management Provision to Linzhou OriginWater Treatment Co., Ltd. 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 8 Elect Zhang Long as Non-independent For For Shareholder Director 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Finance Business For For Management Application and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Early Termination of Guarantee For For Management for Chuzhou Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 2 Approve Provision of Guarantee to Yidu For For Management OriginWater Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Investment Plan For For Management 8.1 Approve Related Party Transaction with For Against Management China Communications Construction Group Co., Ltd. 8.2 Approve Related Party Transaction with For Against Management China Communications Construction Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Beijing OriginWater Purification Technology Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 8.6 Approve Related Party Transaction with For Against Management Guizhou Guishui Investment Development Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Zhejiang Greenwater Environmental Technology Co., Ltd. 8.8 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 8.9 Approve Related Party Transaction with For For Management CCCC Commercial Factoring Co., Ltd. 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Termination of Guarantee For For Management Provided to Beijing Shunzheng OriginWater Environmental Technology Co., Ltd. 13 Approve Termination of Guarantee For For Management Provided to Shandong Lubei OriginWater Seawater Desalination Co., Ltd. 14 Approve Termination of Guarantee For For Management Provided to Nanxian OriginWater Water Service Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Related Party Transaction For For Management Management System 6 Amend External Investment Management For For Management System 7 Approve Provision of Guarantee for For For Management Liangye Technology Group Co., Ltd. 8 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Membrane Technology Co., Ltd. 9 Approve Termination of Provision of For For Management Guarantee for Osaico Membrane Technology (Tianjin) Co., Ltd. 10 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Separation Membrane Technology Co., Ltd. 11 Approve Termination of Provision of For For Management Guarantee for Liangye Technology Group Co., Ltd. 12 Approve Termination of Provision of For For Management Guarantee for Changtai Greenwater Environmental Protection Technology Co. , Ltd. 13 Approve Termination of Provision of For For Management Guarantee for Ningbo Bixing Environmental Protection Technology Co. , Ltd. 14 Approve Termination of Provision of For For Management Guarantee for Beijing Joan Construction Investment Group Co., Ltd. 15 Approve Termination of Provision of For For Management Guarantee for Ruzhou Greenwater Environmental Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve to Change Business Scope For For Management 3 Amend Articles of Association For Against Management 4 Elect Zhu He as Non-independent For For Shareholder Director 5 Approve Remuneration of Chairman of For For Management the Board of Directors 6 Amend Remuneration of Non-independent For For Management Directors -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Li Zhongchu as Director For For Management 5.2 Elect Lai Deyuan as Director For For Management 5.3 Elect Li Diankun as Director For For Management 5.4 Elect Zhuang Zhuoran as Director For For Management 6.1 Elect Liu Jianfeng as Director For For Management 6.2 Elect Tao Tao as Director For For Management 6.3 Elect Lou Shulin as Director For For Management 7.1 Elect Guo Ming as Supervisor For For Management 7.2 Elect Zhang Guangjie as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Zeng Li as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and its Annexes 2 Approve Change of Commitments For For Management 3 Approve Related Party Transaction For For Management 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Issue Period For For Management 4.4 Approve Interest Rate For For Management 4.5 Approve Usage of Raised Funds For For Management 4.6 Approve Target Parties For For Management 4.7 Approve Issue Date For For Management 4.8 Approve Guarantee Arrangement For For Management 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6.1 Elect Zhao Minge as Director For For Management 6.2 Elect Liu Jianhui as Director For For Management 6.3 Elect Zeng Li as Director For For Management 6.4 Elect Li Jiantao as Director For For Management 7.1 Elect Ye Lin as Director For For Management 7.2 Elect Gu Wenxian as Director For For Management 7.3 Elect Yu Xingxi as Director For For Management 7.4 Elect Liu Shen as Director For For Management 7.5 Elect Peng Feng as Director For For Management 8.1 Elect Sun Yi as Supervisor For For Management 8.2 Elect Guo Liyan as Supervisor For For Management 8.3 Elect Chang Haiyu as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financial Business with For Against Management Finance Company 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Change in Usage of Raised Funds For For Management 7 Approve Remuneration System for For For Management Directors and Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Number of For For Management Board Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Authorization for External For Against Management Donation 5 Approve External Donation Management For For Management Method -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Amend Management Method for External For Against Management Donations 10 Approve Authorization for External For Against Management Donations -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Adjustment of Allowance of For For Management Independent Directors 10 Elect Zhao Yugang as Supervisor For For Management 11.1 Elect Wang Zhenxi as Director For For Management 11.2 Elect Hu Boping as Director For For Management 11.3 Elect Li Ling as Director For For Management 11.4 Elect Huang Guoxing as Director For For Management 11.5 Elect Zhong Huijing as Director For For Management 11.6 Elect David Li as Director For For Management 12.1 Elect Shen Baogen as Director For For Management 12.2 Elect Wang Yanchao as Director For For Management 12.3 Elect Liu Dongjin as Director For For Management -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Share Issuance 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement For Against Management Before Issuance of Cumulative Earnings 2.9 Approve Amount and Use of Raised Funds For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Issuance of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares 6 Approve Special Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Issuance of Shares 8 Approve Signing of Conditional For Against Management Subscription Agreement 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For Against Management 11 Approve Authorization of the Board to For Against Management Handle All Related Matters 12 Approve Proposal on Sub-items Changes, For For Management Amount Adjustments and New Sub-items for the Issuance of Shares to Specific Targets 13 Elect TIAN XU as Non-independent For For Management Director 14 Elect Xiao Jiajia as Independent For For Management Director -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hangzhou For Against Management Beicheng Venture Capital Partnership (Limited Partnership) and Related Party Transactions 2.1 Elect Ding Lieming as Director For For Management 2.2 Elect TIAN XU (Xu Tian) as Director For For Management 2.3 Elect Yu Zhihua as Director For For Management 2.4 Elect Wan Jiang as Director For For Management 2.5 Elect JIABING WANG (Wang Jiabing) as For For Management Director 2.6 Elect Tong Jia as Director For For Management 2.7 Elect Fan Jianxun as Director For For Management 3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management Director 3.2 Elect Wang Wei as Director For For Management 3.3 Elect Huang Xinqi as Director For For Management 3.4 Elect Xiao Jiajia as Director For For Management 4.1 Elect Zhang Yangnan as Supervisor For For Management 4.2 Elect Wang Rong as Supervisor For For Management 5 Approve to Determine the Allowance For For Management Standards for Independent Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Arrangements on Roll-forward For For Management Profits 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Raised Funds Investment For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Cancellation of Repurchased For For Management Shares and Reduce Registered Capital 11 Amend Articles of Association For Against Management 12 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets 13.1 Elect Zhao Wenquan as Director For For Shareholder 13.2 Elect Xiong Jian as Director For For Shareholder 13.3 Elect Pan Anmin as Director For For Shareholder 13.4 Elect Chen Jianhong as Director For For Shareholder 13.5 Elect Zhao Xinge as Director For For Shareholder 13.6 Elect Xu Qing as Director For For Shareholder 14.1 Elect Wu Zhipan as Director For For Shareholder 14.2 Elect Yan Mei as Director For For Shareholder 14.3 Elect Zhao Guodong as Director For For Shareholder 15.1 Elect Feng Xiao as Supervisor For For Management 15.2 Elect Zhu Yunyang as Supervisor For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Related Parties 9 Approve Related Party Transaction with For For Management Shareholders Holding More Than 5% of the Shares and Its Related Parties 10 Approve Loan Amount For For Management 11 Approve Guarantee Amount For Against Management 12 Approve Derivatives Transactions For For Management 13 Approve Authorization on External For Against Management Guarantees 14 Approve Purchase of Aircraft For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Amount For For Management 2 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend External Investment Management For Against Management System 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Entrusted Financial Management For Against Management System 9 Amend Management System for For For Management Remuneration of Directors and Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend Management System of Raised Funds For Against Management 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ep. Rachel Jing as For For Management Non-independent Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Investment in Reverse Repurchase of Treasury Bonds 6 Approve Provision of Guarantee to For For Management Company's Distributors 7 Approve to Formulate Shareholder For For Management Return Plan -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Guangrui as Independent For For Management Director 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working Rules for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Cancellation of Partial Shares For For Management in the Company's Special Securities Account for Repurchase 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhiquan as Independent For For Management Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Feng as Director For For Management 1.2 Elect Shentu Xianzhong as Director For For Management 1.3 Elect Qian Feng as Director For For Management 1.4 Elect Liu Jidi as Director For For Management 2.1 Elect Cheng Haijin as Director For For Management 2.2 Elect Zeng Fanli as Director For For Management 2.3 Elect Liu Zhiquan as Director For For Management 3.1 Elect Chen Weiming as Supervisor For For Management 3.2 Elect Du Xuezhi as Supervisor For For Management 4 Approve Allowance Standards of For For Management Directors -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For Against Management China Electronics Technology Finance Co., Ltd. 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Daily Related-Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Own Funds for Financial For Against Management Management 11 Approve Provision of Guarantee For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Change in Use of Raised Funds For For Management 14.1 Elect Chen Xianbao as Director For For Management 14.2 Elect Chen Qi as Director For For Management 14.3 Elect Chen Dongmei as Director For For Management 14.4 Elect Chen Jun as Director For For Management 15.1 Elect Li Yaokuang as Director For For Management 15.2 Elect Wang Dalian as Director For For Management 15.3 Elect Wang Xihui as Director For For Management 16.1 Elect Song Yuhuan as Supervisor For For Management 16.2 Elect Zhang Tingting as Supervisor For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Approve Change Legal Representative For For Management 7 Approve Semi-annual Risk Control For For Management Indicator Report -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Caijiu as Director For For Shareholder 1.2 Elect Chen Jia as Director For For Shareholder 1.3 Elect Li Xinhua as Director For For Shareholder 1.4 Elect Huang Xueqiang as Director For For Shareholder 1.5 Elect Chen Wenbin as Director For For Shareholder 1.6 Elect Hao Wei as Director For For Shareholder 1.7 Elect Zhao Lin as Director For For Shareholder 1.8 Elect Liu Yuanrui as Director For For Shareholder 1.9 Elect Shi Zhanzhong as Director For For Management 1.10 Elect Yu Zhen as Director For For Management 1.11 Elect Pan Hongbo as Director For For Management 1.12 Elect Zhang Yuewen as Director For For Management 2.1 Elect Fei Minhua as Supervisor For For Shareholder 2.2 Elect Deng Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Zhang Yuewen 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Management System for External For Against Management Guarantee 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Remaining For For Management Shares in the Company's Repurchase Account, Decrease Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Long Dawei as Director For For Shareholder 1.2 Elect Xu Zhibin as Director For For Shareholder 1.3 Elect Wei Junmin as Director For For Shareholder 1.4 Elect Li Rui as Director For For Shareholder 2.1 Elect Wang Xinxin as Director For For Management 2.2 Elect Wang Jianye as Director For For Management 2.3 Elect Guo Yaxiong as Director For For Management 3.1 Elect Zhu Yujie as Supervisor For For Shareholder 3.2 Elect Liu Shan as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Application of Bank Credit For For Management Lines 8.1 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Technology Rural Commercial Bank Co., Ltd. 8.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Bengbu Rural Commercial Bank Co., Ltd. 8.3 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 8.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 8.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 8.6 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Communications Co., Ltd. 8.7 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of China Co., Ltd. 8.8 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Construction Bank Co., Ltd. 8.9 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Ningbo Co., Ltd. 8.10 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Merchants Bank Co., Ltd. 8.11 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Communications Co., Ltd. 8.12 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 8.13 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Minsheng Bank Co. , Ltd. 8.14 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial Bank Co., Ltd. 8.15 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Merchants Bank Co. , Ltd. 8.16 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Beijing Co., Ltd. 8.17 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial and Commercial Bank of China Co., Ltd. 9.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. Jiangsu Branch 9.2 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Co., Ltd. Nanjing Jiangbei New District Branch 9.3 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. Nanjing Branch 9.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Co., Ltd. Nanjing Jiangbei New District Branch 9.5 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. Nanjing Branch 9.6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China CITIC Bank Co., Ltd. Nanjing Branch 9.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Agricultural Bank of China Co., Ltd. Nanjing Liuhe Sub -branch 9.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Guangfa Bank Co., Ltd. Nanjing Branch 9.9 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Huaxia Bank Co., Ltd. Nanjing Branch 9.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. Nanjing Branch 9.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Jiangsu Bank Co., Ltd. Nanjing Branch 9.12 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Communications Co., Ltd. 9.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Hainan Co., Ltd. 9.14 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. 9.15 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Co., Ltd. 9.16 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Co., Ltd. 9.17 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. 9.18 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary and Change the Business Scope 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wu Dongxiang as Non-independent For For Management Director 4 Elect Dai Deming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. and Its Controlled Companies 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and Its Controlled Companies 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. and Its Controlled Companies 8.6 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Elect Wang Zhangwei as Non-independent For For Management Director 15 Elect Ma Boyin as Supervisor For For Management 16 Elect Zhou Feng'ao as Independent For For Management Director 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size, Amount of Raised For For Management Funds and Subscription Situation 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Measures for For Against Management the Administration of External Donations 2 Approve to Formulate the For Against Management Administrative Measures for External Directors 3 Approve to Change Auditor and Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC Wetrans For For Management Logistics Technology (Group) Co., Ltd. to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Benchmark For Against Management Companies for Stock Option Incentive Plan 2 Elect Wang Yonglei as Non-independent For For Management Director 3 Approve Issuance of Corporate Bonds For For Management and Authorization of the Board to Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Chongqing Huachi Transportation Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Chongqing Wanqiao Transportation Technology Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management China Merchants Ecological Environmental Protection Technology Co. , Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Jingtao as Director For For Shareholder 1.2 Elect Liu Weiwu as Director For For Shareholder 1.3 Elect Yang Xudong as Director For For Shareholder 1.4 Elect Liu Wei as Director For For Shareholder 1.5 Elect Qin Wei as Director For For Shareholder 1.6 Elect Wang Yonglei as Director For For Shareholder 1.7 Elect Wang Shengwei as Director For For Shareholder 1.8 Elect Ou Yong as Director For For Shareholder 2.1 Elect Cao Wenlian as Director For For Shareholder 2.2 Elect Shen Ling as Director For For Shareholder 2.3 Elect Zhou Liliang as Director For For Shareholder 2.4 Elect Li Xinghua as Director For For Shareholder 3.1 Elect Yang Yuntao as Supervisor For For Shareholder 3.2 Elect Li Zhanglin as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Securities Investment Management For Against Management System 9 Amend Management System for Providing For Against Management External Guarantees 10 Elect Xu Song as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Related Party Transaction 2 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Elect Chai Yueting as Independent For For Shareholder Director 6.1 Elect Wu Changpan as Director For For Shareholder 6.2 Elect Lyu Yiqiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Shareholder Return Plan For For Management 5 Approve Profit Distribution and For For Management Dividend Distribution Plan 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Deposit and Loan with China For Against Management Merchants Bank 9 Approve External Guarantee Provision For Against Management 10 Approve Credit Line and Financing For For Management Application 11 Approve Authorization Matters on For For Management Corporate Bond Issuance 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Allowance and Expense of For For Management Independent Directors 15 Approve Extension of Financial For For Management Assistance 16 Approve Financial Assistance Provided For For Management by Subsidiaries to Their Subsidiaries 17.1 Elect Deng Renjie as Director For For Shareholder 17.2 Elect Wang Xiufeng as Director For For Shareholder 17.3 Elect Yan Gang as Director For For Shareholder 17.4 Elect Zhang Rui as Director For For Shareholder 17.5 Elect Liu Weiwu as Director For For Shareholder 17.6 Elect Xu Song as Director For For Shareholder 17.7 Elect Wu Changpan as Director For For Shareholder 17.8 Elect Lyu Yiqiang as Director For For Shareholder 18.1 Elect Gao Ping as Director For For Management 18.2 Elect Li Qi as Director For For Management 18.3 Elect Zheng Yongkuan as Director For For Management 18.4 Elect Chai Yueting as Director For For Management 19.1 Elect Yang Yuntao as Supervisor For For Shareholder 19.2 Elect Fu Bulin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association 3 Approve to Formulate Measures for the For For Management Administration of External Donations -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Liming as Director For For Shareholder 1.2 Elect Liu Ning as Director For For Shareholder 1.3 Elect Chen Haizhao as Director For For Shareholder 1.4 Elect Yu Zhiliang as Director For For Shareholder 1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder Director 1.6 Elect Wang Suwang as Director For For Shareholder 1.7 Elect Zhang Songxin as Director For For Shareholder 2.1 Elect Chen Yingge as Director For For Management 2.2 Elect Xu Zunwu as Director For For Management 2.3 Elect Lin Hong as Director For For Management 2.4 Elect KAREN LAI (Li Ming'er) as For For Management Director 3.1 Elect Li Shifang as Supervisor For For Management 3.2 Elect Tang Jian as Supervisor For For Management 3.3 Elect Xiong Jing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Bin as Non-independent For For Shareholder Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Formulation of Management For For Management System for Providing External Guarantees -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Chen Nanlin as Director For For Shareholder 13.2 Elect Zhao Xiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Xianting as Director For For Shareholder 1.2 Elect Guo Huihu as Director For For Shareholder 2.1 Elect Yang Jie as Supervisor For For Shareholder 2.2 Elect Li Xueqiang as Supervisor For For Shareholder 2.3 Elect Wang Qing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma Review Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Related-Party Transaction For Against Management Management System 7 Approve External Financial Assistance For Against Management 8.1 Elect Li Xiaotong as Director For For Management 8.2 Elect Liu Jingping as Director For For Management 8.3 Elect Liu Yong as Director For For Management 8.4 Elect Chen Qingqian as Director For For Management 8.5 Elect Yang Bai as Director For For Management 8.6 Elect Lai Chisen as Director For For Management 9.1 Elect Ding Junwei as Director For For Shareholder 9.2 Elect Lyu Hui as Director For For Management 10.1 Elect Sun Shiqi as Supervisor For For Management 10.2 Elect Li Baobing as Supervisor For For Management 10.3 Elect Luo Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Xuemin as Independent For For Management Director 2.1 Approve Related Party Transaction with For Against Management China Southern Power Grid Co., Ltd. 2.2 Approve Related Party Transaction with For For Management Guangdong Yueneng (Group) Co., Ltd. 2.3 Approve Related Party Transaction with For For Management Guangdong Nanneng Huizhi Energy Saving Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for Financial For Against Management Management 12 Elect Chen Quan as Non-independent For For Management Director 13 Approve Report of the Board of For For Management Supervisors 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Bo as Non-Independent For For Shareholder Director 2 Elect Chen Tong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds to Invest in For For Management Financial Products 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Management System for Providing For Against Management External Guarantees 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jianhao as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Operation Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 11 Elect Wang Laichun as Supervisor For For Management -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Providing For Against Management External Guarantees 2.8 Amend Code of Conduct System for For Against Management Controlling Shareholders -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Deposit and Loan Business with For Against Management COFCO Finance Co., Ltd. 8 Approve Daily Related Party Transaction For For Management 9.1 Elect Li Degang as Director For For Management 10.1 Elect Cui Jie as Supervisor For For Management -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisor For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Change in Usage of Raised Funds For For Management 12 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 13.1 Approve Amendments to Articles of For For Management Association 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13.4 Amend the Detailed Rules for the For For Management Implementation of the Cumulative Voting System for the General Meeting of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Shareholder Dividend Return For For Management Plan 16 Approve Financial Derivatives Trading For For Management Business 17.1 Elect Hu Kun as Director For For Management 17.2 Elect Yang Zhishan as Director For For Management 17.3 Elect Zheng Min as Director For For Management 18.1 Elect Li Hua as Director For For Management 18.2 Elect Yang Changdong as Director For For Management 19.1 Elect Gao Ruibin as Supervisor For For Management 19.2 Elect Jia Baofeng as Supervisor For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Terms of the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Related Party For For Management Transaction 2 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Xiangdong as Director For For Management 1.2 Elect Lyu Bo as Director For For Management 1.3 Elect Hou Zhiguo as Director For For Management 1.4 Elect Li Jianguo as Director For For Management 1.5 Elect Zheng Xiaoqing as Director For For Management 1.6 Elect Lin Wenping as Director For For Management 2.1 Elect Wang Yipeng as Director For For Management 2.2 Elect Pan Changyong as Director For For Management 2.3 Elect Xiao Tusheng as Director For For Management 3 Elect Li Ze as Supervisor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Directors and Senior Management Members 8 Approve 2022 and 2023 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Application of Credit Lines For For Management and Provision of Guarantees 12 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For Against Management Guarantee -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Matters of Hefei For For Management Kangerxin Power System Co., Ltd. and Provision of Its Guarantee 2 Approve Financing Matters of Yishite For For Management Intelligent System Integration Co., Ltd. and Provision of Its Guarantee 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantees by For For Management Related Parties and Related Party Transaction 8 Approve Financing Business and For For Management Provision of Guarantee 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Own Funds for For Against Management Investment in Financial Products 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Linpeng as Director For For Shareholder 1.2 Elect Wang Ning as Director For For Shareholder 1.3 Elect Hao Jian as Director For For Shareholder 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Luo Jun as Director For For Shareholder 1.6 Elect Xu Zhong as Director For For Shareholder 1.7 Elect Li Faguang as Director For For Shareholder 1.8 Elect Huo Yan as Director For For Shareholder 2.1 Elect Fu Yuehong as Director For For Management 2.2 Elect Wang Yongping as Director For For Management 2.3 Elect Wang Fengjuan as Director For For Management 2.4 Elect Chen Jian as Director For For Management 3.1 Elect Lu Zhizhong as Supervisor For For Management 3.2 Elect Huang Xinhua as Supervisor For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Terminate Partial Raised For For Management Funds Investment Projects and Permanently Supplementing the Partial Raised Funds 7 Approve Acceptance of Financial For For Management Assistance and Related Party Transactions 8 Approve Daily Operating Related For For Management Transactions with Beijing Easyhome Investment Holding Group Co., Ltd. and Its Subsidiaries 9 Approve Daily Operating Related For For Management Transactions with Alibaba Group Holding Limited and Its Subsidiaries 10 Approve Acquisition of Property Assets For For Management and Related Transactions 11 Approve Acquisition of Relevant Equity For For Management and Interests of Partnership Enterprises as well as Joint Investment with Professional Institutions and Related Transactions 12 Approve to Appoint Auditor For For Management 13 Approve Repurchase and Cancellation of For For Shareholder Major Asset Reorganization 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Fundraising For For Management Projects and Permanently Replenishing the Working Capital -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Shenzhen Yiming Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Shenzhen Anxinyuan Trading Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Beijing Jinyuanzi Trading Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Beijing Yifu Kangbao Trading Co., Ltd. 5 Approve Provision of Guarantee for For For Management Associate Company 6 Approve Provision of Guarantee for For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain 7 Approve Financial Derivatives Trading For For Management 8 Approve Low-risk Financial Products For Against Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Lines from For For Management Export-Import Bank of China Shenzhen Branch 2 Approve Credit Lines from Bank of For For Management Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantee by Subsidiary 3 Approve Credit Lines from Agricultural For For Management Bank of China Co., Ltd. Shenzhen Buji Sub-branch and Provision of Guarantee by Subsidiary 4 Approve Credit Line of Wholly-owned For For Management Subsidiary and Company's Provision of Guarantee 5 Approve Credit Line of Controlled For Against Management Subsidiary Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 6 Approve Credit Line of Controlled For Against Management Subsidiary Guangxi Eternal Asia Daze Deep Supply Chain Management Co., Ltd. Hainan Branch and Company's Provision of Guarantee 7 Approve Credit Line of Controlled For For Management Subsidiary Fujian Zhongyinxing Trading Co., Ltd. and Company's Provision of Guarantee 8 Approve Credit Line of Controlled For Against Management Subsidiary Jilin Province Eternal Asia Automobile Industry Development Co., Ltd. and Company's Provision of Guarantee 9 Approve Credit Line of Controlled For For Management Subsidiary Anhui Yicheng Deep Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Yitong Energy (Shenzhen) Co., Ltd. 11 Approve Loan of Controlled Subsidiary For Against Management Hubei Eternal Asia Ruize Pharmaceutical Supply Chain Co., Ltd. and Company's Provision of Guarantee 12 Approve Provision of Guarantee to For For Management Hebei Jiaotong Eternal Asia Supply Chain Service Co., Ltd. 13 Approve Provision of Guarantee to For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 15 Approve Credit Lines from China For For Management Construction Bank Corporation Shenzhen Branch and Provision of Guarantee by Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to Bank of Communications Co., Ltd. and Provision of Guarantee 2 Approve Payment Guarantee Application For For Management for Shenzhen Tengfei Healthy Life Industry Co., Ltd. 3 Approve Comprehensive Credit Line For For Management Application of Shenzhen Eternal Asia Logistics Co., Ltd. and Provision of Guarantee 4 Approve Bank Guarantee Application for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Zhuoyou Yunzhi Technology Co., Ltd. to Nanyang Commercial Bank (China) Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Guangtai Industrial (Guangdong) Co., Ltd. and Provision of Guarantee 7 Approve Comprehensive Credit Line For For Management Application to Bank of China Co., Ltd. and Provision of Guarantee 8 Approve Working Capital Loan For For Management Application of Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. to Tangshan Bank Co., Ltd. and Provision of Guarantee 9 Amend Shares of the Company Held by For Against Management Directors, Supervisors and Senior Management Members and Change of its Management System -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Guohui as Director For For Management 1.2 Elect Chen Weimin as Director For For Management 1.3 Elect Yao Fei as Director For For Management 1.4 Elect Li Cheng as Director For For Management 2.1 Elect Deng Jianxin as Director For For Management 2.2 Elect Qiu Daliang as Director For For Management 2.3 Elect Bi Xiaoting as Director For For Management 3.1 Elect Lin Shanxian as Supervisor For For Shareholder 3.2 Elect Zhang Hongxu as Supervisor For For Shareholder 4 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 5 Approve Handling of Non-recourse For For Management Factoring Business of Accounts Receivable 6 Approve to Issue Letter of Guarantee For Against Management for Subsidiary 7 Approve Credit Line of Subsidiary and For Against Management Company's Guarantee Provision 8 Approve Set-up of Special Plan for For For Management Asset Support by Wholly-owned Subsidiary and to Provide Relevant Credit Enhancement Measures by the Company and its Wholly-owned Subsidiary 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Securities Investment and For Against Management Derivatives Trading Internal Control System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary For For Management Shenzhen Qianhai Xintong Construction Supply Chain Co., Ltd. and Company's Provision of Guarantee 2 Approve Credit Line of Subsidiary For For Management Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Yitong Energy (Shenzhen) Co., Ltd. 4 Approve Provision of Guarantee to the For For Management Loan of Guangzhou Yunqi Eternal Asia Supply Chain Management Co., Ltd. 5 Approve Provision of Guarantee to the For For Management Loan of Yueyang Eternal Asia Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 7 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd, 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Shenzhen Yiming Technology Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai Lunxuan Digital Technology Co. , Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Adjusting the Raised Funds For For Management Amount to be Used for Raised Funds Project 7 Approve Extension of Deadline for For For Management Performance Commitments -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Application of Bank For Against Management Credit Lines by Company 2 Approve 2023 Application of Bank For For Management Credit Lines by Hong Kong Subsidiary 3 Approve Derivatives Trading Amount For For Management Forecast 4 Approve Application of Credit Line by For Against Management Subsidiaries and Provision of Guarantee by Company and Wholly-owned Subsidiary 5 Approve Application of Bank Credit For Against Management Lines by Controlled Subsidiaries and Provision of Guarantee by Company 6 Approve Application of Bank Credit For For Management Line by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 7 Approve Application of Customs For For Management Guarantee Insurance by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 8 Approve Company's Application of For For Management Credit Lines from Bank of Communications Co., Ltd. Shenzhen Branch and Guarantee Provided by Wholly-owned Subsidiary 9 Approve Company's Application of For For Management Credit Line from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch and Guarantee Provided by Wholly-owned Subsidiaries 10 Approve Application of Credit Line by For For Management Eternal Fortune Fashion LLC. and Provision of Guarantee by Wholly-owned Subsidiary 11 Approve Application of Credit Line by For For Management Hunan Eternal Asia Smart Supply Chain Co., Ltd. and Provision of Guarantee by Company 12 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Qishang Bank Co., Ltd. and Provision of Guarantee by Company 13 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Industrial Bank Co., Ltd. Zhengzhou Branch and Provision of Guarantee by Company 14 Approve Application of Credit Line by For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee by Company 15 Approve Application of Comprehensive For Against Management Credit Line from Shenzhen High-tech Investment Group Co., Ltd., and Provision of Guarantee 16 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch 17 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from China Minsheng Bank Co., Ltd. Shenzhen Branch 18 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Hebei Jiaotou Eternal Asia Supply Chain Service Co., Ltd. 19 Approve Provision of Guarantee by For For Management Company for Application of Financing by Chengdu Rong Ouyi Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bonds Issuance 2 Approve Company's Plan for Corporate For For Management Bonds Issuance to Qualified Investors 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bonds Issuance 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Provision of Guarantee for For Against Management Associate Companies 6 Approve Provision of Guarantee for the For Against Management Financing Application of Controlled Subsidiary 7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Wholly-Owned Subsidiary 8 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd 9 Approve Provision of Guarantee for For For Management Sichuan Gaotou Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 2 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Subsidiary to Provide Guarantee to the Company 2 Approve Credit Line and Provision of For For Management Guarantee to Wholly-owned Subsidiary 3 Approve Credit Line and Provision of For Against Management Guarantee to Subsidiary 4 Approve Credit Line and Provision of For For Management Guarantee to Related Party -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee for the Company 3 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Logistics Co., Ltd. 4 Approve Provision of Guarantee for For For Management Chongqing Eternal Asia Pharmaceutical Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 6 Approve Provision of Guarantee by For For Management Yibin Eternal Asia Industrial Innovation Development Co., Ltd. 7 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Sichuan Eternal Asia Forestry Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 4 Approve Provision of Guarantee for the For For Management Company's Issuance of Corporate Bonds 5 Approve Provision of Guarantee for For For Management Overseas Subsidiaries 6 Approve Provision of Guarantee for For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Loans 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Credit Line of Nine For Against Management Subsidiaries and Company's Provision of Guarantee 4 Approve Provision of Guarantee to For For Management Affiliate Company 5 Approve Provision of Guarantee to For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yili as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Measures for the Administration For For Management of Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of CMBS For For Management 3 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Additional Financial Assistance For For Management 8 Approve Supply Chain Finance Business For For Management Related Matters 9 Approve Financial Services Agreement For Against Management and Related Party Transaction 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve External Donations For For Management 3 Approve Remuneration of Supervisors For For Management 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Remuneration of Chairman of For For Management the Supervisory Board 13 Approve External Donation For Against Management 14 Approve Performance Appraisal and For For Management Remuneration Management System for Directors 15 Approve Performance Appraisal and For For Management Remuneration Management System for Supervisors 16 Amend Articles of Association For Against Management 17 Elect Liu Xiaohua as Independent For For Management Director 18 Elect Zhang Changyu as Supervisor For For Shareholder 19.1 Elect Wu Lishun as Director For For Shareholder 19.2 Elect Qingmei Pingcuo as Director For For Shareholder -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 Elect Li Zhen as Non-independent For For Management Director 5 Elect Xu Yanhui as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Credit Use and Bill Pledge For For Management Plan Arrangement 9 Approve Internal Control For For Management Self-evaluation Report 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Credit Line Application For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Funds for Securities For Against Management Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 12 Elect Liao Junjie as Non-independent For For Management Director 13 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Investors for Wholly-owned Subsidiaries and Changes in the Implementation Method of Raised Funds Investment Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yufeng as Director For For Shareholder 1.2 Elect Zhang Qiang as Director For For Shareholder 2 Elect Dai Mengyang as Supervisor For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management 2 Approve Introduction of Investors for For For Shareholder Wholly-owned Subsidiaries and Changes in the Implementation of Raised Funds Investment Projects and Related Party Transactions 3 Approve Transaction Complies with For For Shareholder Relevant Laws and Regulations 4.1 Approve Overview of this Transaction For For Shareholder Scheme 4.2 Approve Specific Scheme of this For For Shareholder Transaction 4.3 Approve Transaction Subject For For Shareholder 4.4 Approve Target Assets For For Shareholder 4.5 Approve Transaction Price For For Shareholder 4.6 Approve Trading Method For For Shareholder 4.7 Approve Payment Method For For Shareholder 4.8 Approve Resolution Validity Period For For Shareholder 5 Approve Transaction Complies with For For Shareholder Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Shareholder Constitute as Related Party Transaction 7 Approve Transaction Does Not Comply For For Shareholder with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 8 Approve The Main Body of This For For Shareholder Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 9 Approve the Purchase and Sale of For For Shareholder Assets in the 12 Months Before the Transaction 10 Approve Report (Revised Draft) and For For Shareholder Summary on Company's Major Assets Sale 11 Approve to Determine the Company's For For Shareholder Profit and Loss Arrangements for the Transition Period of this Transaction 12 Approve the Company's Consent to the For For Shareholder Agreement Related to this Transaction 13 Approve the Company's Audit Report, For For Shareholder Evaluation Report and Pro Forma Review Report Related to this Transaction 14 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing (Revised Draft) 15 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Signing of Investment For For Management Agreement for Photovoltaic Cell and Supporting Industry Production Base Project with People's Government of Wanchai District, Wuhu City -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Use of Raised Funds For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Target Subscribers and For For Management Relations With the Company 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of 12GW High-efficiency Photovoltaic Module Projects 2 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Foreign Exchange Forward For For Management Settlement and Sale Business 9 Approve Signing of Silicon Wafer For For Management Procurement Contract and Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuguang as Independent For For Management Director -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lang as Non-independent For For Management Director 2 Approve External Financial Assistance For Against Management Provision -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Application of Loan Credit For Against Management Lines 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 10 Approve Provision of Guarantees to For For Management Joint Ventures 11 Approve Provision of External For For Management Financial Assistance 12 Approve Provision of Financial For For Management Assistance to Project Companies 13 Approve Authorization of Issuance of For For Management Debt Financing Products 14 Approve Financial Derivatives Hedging For For Management Business 15 Approve Related Party Transaction For For Management 16 Approve Deposits and Loan with COFCO For Against Management Finance Co., Ltd. 17 Approve Application of Credit Lines For For Management 18 Approve Financing Cooperation with For For Management China Taiping Insurance Group Co., Ltd. -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System of Board Audit For Against Management Committee 6 Amend Working Rules of Board For Against Management Nomination Committee 7 Amend Working Regulations of the For Against Management Remuneration and Evaluation Committee of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Shareholder Return Plan For For Management 12 Approve Change Business Scope For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Study Report of For For Management Guangdong Lufeng Jiahuwan Power Plant Unit 3 and Unit 4 Expansion Project 2 Approve Investment in the Construction For For Management of Guangdong Lufeng Jiahuwan Power Plant Expansion Project of Units 3 and 4 3 Approve Provision of Guarantee For For Management 4 Elect Lyu Guixiang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Managers 2 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Directors and Senior Managers 3 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Supervisors 4 Approve Confirmation of 2019-2021 For For Management Remuneration of Non-Independent Directors and Senior Managers 5 Approve Confirmation of 2019-2021 For For Management Remuneration of Supervisors 6 Approve Provision of Guarantees For For Management 7 Approve Related Party Transaction of For For Management Deposit and Settlement Business in Meizhou Hakka Bank Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Implement the Interim For For Management Profit Distribution 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Bingxu as Director For For Shareholder 1.2 Elect Wang Yongqing as Director For For Shareholder 1.3 Elect Pan Yuanzhou as Director For For Shareholder 1.4 Elect Sun Fangwei as Director For For Shareholder 1.5 Elect Li Aijun as Director For For Shareholder 1.6 Elect Zheng Mingchai as Director For For Shareholder 2.1 Elect Qiu Guanzhou as Director For For Management 2.2 Elect Wu Baolin as Director For For Management 2.3 Elect Xie Qing as Director For For Management 3.1 Elect Wu Jianlin as Supervisor For For Shareholder 3.2 Elect Xiao Mei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Plan For For Management 7.1 Approve Related Party Transactions For For Management with Ultimate Controller and Its Controlled Subsidiaries 7.2 Approve Related Party Transactions For For Management with Hongda Junhe Technology Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Hongda Times New Energy Technology Co. , Ltd. 8 Approve to Authorize the Use of Idle For For Management Own Funds to Invest in Financial Products 9 Approve Provision of Guarantee For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Balance of Fund-raising Use Plan 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Qinghui as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management PT Selaras Donlim Indonesia -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management Business 12 Approve Derivatives Investment Business For For Management 13 Approve Remuneration of For For Management Non-independent Directors and Supervisors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve to Appoint Auditor For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haige Tianteng Information Industry Base 2.1 Elect Huang Yuezhen as Director For For Management 2.2 Elect Yu Qingsong as Director For For Management 2.3 Elect Yang Wenfeng as Director For For Management 2.4 Elect Li Tiegang as Director For For Management 2.5 Elect Yu Shaodong as Director For For Management 2.6 Elect Zhong Yong as Director For For Management 3.1 Elect Li Yingzhao as Director For For Management 3.2 Elect Hu Pengxiang as Director For For Management 3.3 Elect Liu Yunguo as Director For For Management 4.1 Elect Zhang Xiaoli as Supervisor For For Management 4.2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Yu Qingsong as For For Management Chairman of the Board and General Manager -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 8 Approve Signing of Conditional For For Management Subscription Agreement and Related Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Target on ChiNext 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Target on Chinext 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Target on Chinext 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For 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 2023 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2023 Remuneration of For For Management Supervisors 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.1 Amend Working System for Independent For Against Management Directors 16.2 Amend Management System for Providing For Against Management External Guarantees 16.3 Amend Management System for Providing For Against Management External Investments 16.4 Amend Related-Party Transaction For Against Management Management System 16.5 Amend Information Disclosure For Against Management Management System 16.6 Amend Management System of Raised Funds For Against Management 17 Approve Credit Line and Provision of For For Management Guarantee 18 Elect Ge Xinhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Formulation of Management For Against Management Methods Related to Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yijun as Non-independent For For Management Director 2 Approve Loans and Related-party For For Management Transactions 3 Approve Provision of Financial For Against Management Assistance 4 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Capital Holding Group Co., Ltd. 5 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Capital Holding Group Co., Ltd. 6 Approve Issuance of Medium-term Notes For For Management by Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Financial Leasing Co. , Ltd. 8 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Financial Leasing Co., Ltd. 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Accounts Receivable For For Management Asset-backed Notes Business -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liu Zhonghua as Independent For For Management Director 3 Approve Loan of Subsidiary from For For Management Controlling Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers of Controlled Subsidiaries 4 Approve Financial Assistance Provision For Against Management 5 Approve Borrowing of Funds For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Shu Bo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For For Management Transactions 2 Approve Asset Backed Securitization of For For Management Company's Accounts Receivable 3 Approve Issuance of Medium-term Notes For Against Management 4 Approve Establishment of Loan Funds For For Management with Controlling Shareholder and Related Party Transactions 5 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary 6 Approve Controlled Subsidiary Yuexiu For For Management Leasing Provided Financial Assistance to Shanghai Yuexiu Leasing 7 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of the Stock Option Incentive Plan and Cancellation of Stock Options 2 Approve Cancellation and Repurchase of For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chaodong as Director For For Shareholder 1.2 Elect Lu Zhenkan as Director For For Shareholder 2 Elect Zhao Cuiying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ouyang Luo as Director For For Shareholder 1.2 Elect Liu Xiangyang as Director For For Shareholder 1.3 Elect Hu Zheng as Director For For Shareholder 2.1 Elect Guo Yaxiong as Director For For Shareholder 2.2 Elect Cheng Mai as Director For For Shareholder 2.3 Elect Zhou Jianghao as Director For For Shareholder 3 Elect Huang Qiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhigang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Debt Financing Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14.1 Approve Related Party Transaction with For For Management Jiangxi Transportation Investment Group Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Jiangxi Provincial Financial Investment Group Co., Ltd., Nanchang Financial Holding Co., Ltd., Jiangxi Jiang Investment Capital Co., Ltd., Jiangxi Provincial Building Materials Group Co., Ltd. 14.3 Approve Related Party Transaction with For For Management China Guangfa Bank Co., Ltd., Jiangxi Bank Co., Ltd. -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Shen Hefu as Director For For Management 4.2 Elect Xu Zhi as Director For For Management 4.3 Elect Hu Wei as Director For For Management 4.4 Elect Yu Qiang as Director For For Management 4.5 Elect Liu Chao as Director For For Management 4.6 Elect Shao Dehui as Director For For Management 4.7 Elect Zuo Jiang as Director For For Management 4.8 Elect Sun Xianwu as Director For For Management 5.1 Elect Xu Zhihan as Director For For Management 5.2 Elect Zhang Benzhao as Director For For Management 5.3 Elect Lu Wei as Director For For Management 5.4 Elect Yan Yan as Director For For Management 5.5 Elect Lang Yuanpeng as Director For For Management 6.1 Elect Jiang Ximin as Supervisor For For Management 6.2 Elect Zhang Hui as Supervisor For For Management 6.3 Elect Xu Mingyu as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. and Its Controlled Companies 1.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. and Its Controlled Companies 1.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Other Related Parties 2.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 2.2 Approve Types of Debt Financing For For Management Instruments 2.3 Approve Maturity of Debt Financing For For Management Instruments 2.4 Approve Interest Rates of Debt For For Management Financing Instruments 2.5 Approve Guarantees and Other For For Management Arrangements 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.9 Approve Listing or Transfer of Debt For For Management Financing Instruments 2.10 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 2.11 Approve Purchase and Sale of For For Management Underlying Assets Involved in Financing Debt Asset-backed Securities 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Remuneration and Performance For For Management Appraisal for Directors 8 Approve Remuneration and Performance For For Management Appraisal for Supervisors 9 Approve Remuneration and Performance For For Management Appraisal for Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Foreign Exchange Derivatives For For Management Business 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Downward Adjustment of For Against Management Convertible Price -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares 2 Amend Articles of Association For For Management 3 Approve the New Implementation For For Management Entities of Some Fundraising Projects and Providing Loans to Implement Fundraising Projects -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report of the Board of For For Management Supervisors 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Participation in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board on For For Management Provision of Guarantee 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle All Matters Related to the Guarantee Provision 2 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Authorization of Financial For For Management Assistance Provision to Project Company 8 Approve Financial Assistance Provision For For Management by Controlled Subsidiary 9 Approve Provision of Guarantees to For For Management Controlled Subsidiary 10 Approve Provision of Guarantee to For For Management Associate Real Estate Project Company 11 Approve Provision of Guarantee to For For Management Related Associate Company 12 Approve Issuance of Medium-term Notes For For Management and Short-term Commercial Papers (Including Super Short-term Commercial Papers) -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale During Existence Period For For Management 2.6 Approve Conversion Rate with For For Management Underlying A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management with Underlying A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After GDR Listing -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Raised Funds For For Management Implementing Party, Location and Adjust the Investment Structure of Raised Funds Project and Extend the Implementation Period -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 12 Approve Provision of Guarantee for For For Shareholder Controlled Subsidiary 13 Approve Provision of Guarantee for For For Shareholder Prime-Line Products Company 14 Approve Provision of Guarantee for For For Shareholder Shop-Vac USA, LLC 15 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for For For Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Use and Management System of For Against Management Raised Funds 5 Approve Decrease in Registered Capital For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HBIS CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closure of Handan Branch and For For Management Signing of City Relocation Agreement 2 Approve to Sign the Handan Branch For For Management Asset Transfer Agreement -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Use of Raised Funds to For For Management Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Entrusted Financial Management For Against Management 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Application of Bank Credit For For Management Lines 14.1 Elect Tian Ming as Director For For Management 14.2 Elect Shen Haibin as Director For For Management 14.3 Elect Hao Xianjin as Director For For Management 15.1 Elect Yang Hui as Director For For Management 15.2 Elect Pan Lisheng as Director For For Management 16.1 Elect Han Liming as Supervisor For For Management 16.2 Elect Ni Yingjiu as Supervisor For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Investment For For Management Agreement for a New High-efficiency Battery Project with an Annual Output of 20GW 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Estimated Amount of Guarantee For For Management 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10.1 Elect Ren Hailiang as Director For For Management 10.2 Elect Xu Wencai as Director For For Management 10.3 Elect Hu Tiangao as Director For For Management 10.4 Elect Li Baoping as Director For For Management 11.1 Elect Lyu Yan as Director For For Management 11.2 Elect Yang Liuyong as Director For For Management 11.3 Elect Jia Rui as Director For For Management 12.1 Elect Li Guoping as Supervisor For For Management 12.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Circumstances of Breach of For For Management Contract, Responsibility and Dispute Resolution Mechanism 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Proposal that There is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 8 Approve to Formulate the Principles of For For Management Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Phase II HBIS For For Management Laoting Iron and Steel Base Project 2 Approve Related Party Transaction in For For Management Connection to Purchase of Steel Production Capacity Indicators 3 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Aimin as Non-independent For For Management Director 2 Elect Li Yi as Supervisor For For Management 3 Amend Articles of Association For For Management 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Issue Scale For For Management 5.2 Approve Issue Manner and Target Parties For For Management 5.3 Approve Bond Maturity For For Management 5.4 Approve Bond Interest Rate and Manner For For Management of Determination 5.5 Approve Use of Proceeds For For Management 5.6 Approve Underwriting Method For For Management 5.7 Approve Listing Place For For Management 5.8 Approve Guarantee Terms For For Management 5.9 Approve Guarantee Measures for Bond For For Management Repayment 5.10 Approve Authorization of the Board to For For Management Handle All Related Matters 5.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Amount of For For Management 2022 Related Party Transactions 2 Approve 2023 Related Party Transactions For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Management System For Against Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Director For For Management 1.2 Elect Zhou Canwei as Director For For Management 1.3 Elect Lin Shaohan as Director For For Management 1.4 Elect Liu Jiangfei as Director For For Management 1.5 Elect Xie Sihai as Director For For Management 1.6 Elect Yao Bing as Director For For Management 2.1 Elect Jiang Xihe as Director For For Management 2.2 Elect Peng Xinyu as Director For For Management 2.3 Elect Zhou Su as Director For For Management 3.1 Elect Zheng Bodian as Supervisor For For Management 3.2 Elect Zheng Weibin as Supervisor For For Management 3.3 Elect Long Kun as Supervisor For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address 2 Approve Amendments to Articles of For For Management Association (1) 3 Approve Amendments to Articles of For Against Management Association (2) -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Change in Registered Capital For For Management (1) 12 Approve Change in Registered Capital For For Management (2) 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Changyong as Director For For Management 1.2 Elect Yang Jinjian as Director For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Termination of Raised Funds For For Management Investment Projects and Adjustment of Progress of Raised Funds Investment Projects 7 Approve Appointment of Auditor For For Management 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 10.1 Approve Transactions with Ultimate For For Management Controllers 10.2 Approve Transactions with Directors, For For Management Supervisors and Senior Management 10.3 Approve Transactions with Minority For For Management Shareholders and Their Affiliates 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Xia Liqun as Director For For Management 14.2 Elect Lin Jiayu as Director For For Management 14.3 Elect Yuan Xiaoqin as Director For For Management 14.4 Elect Gao Xu as Director For For Management 14.5 Elect Ren Miao as Director For For Management 14.6 Elect Han Pengliang as Director For For Management 15.1 Elect Quan Ze as Director For For Management 15.2 Elect Wu Changyong as Director For For Management 15.3 Elect Yang Jinjian as Director For For Management 16.1 Elect ZHAO DEXU as Supervisor For For Management 16.2 Elect Xue Liang as Supervisor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application for Registration For For Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Bill Pool Business For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related Party Transaction System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate External Donation For For Management Management System 2 Approve Increase in Registered Capital For For Management 3 Approve investment in Construction of For For Management Hubei Luotian Pingyuan Pumped Storage Power Station Project -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Li Zheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Handling Fractional Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Liability for Breach of For For Management Contract 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Termination of Share Repurchase For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deposit and Loan Related For Against Management Transaction 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hongcheng as Supervisor For For Management 1.2 Elect Zhuo Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Dihui as Independent Director For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2022 Investment Plan and 2023 For For Management Investment Plan Arrangement 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Gold Leasing Business For For Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For Against Management Daily Related Party Transactions 2 Approve Signing of Financial Services For Against Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiaries 2 Approve Provision of Buyer's Credit For For Management Guarantee 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Change of Corporate Form from For For Management Foreign-invested Company Limited by Shares to Domestic Company Limited by Shares -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Gang as Director For For Management 1.2 Elect Su Bin as Director For For Management 1.3 Elect Kuang Guangxiong as Director For For Management 1.4 Elect Shen Ke as Director For For Management 2.1 Elect Zhang Yu as Director For For Management 2.2 Elect Li Ruidong as Director For For Management 2.3 Elect Li Yingzhao as Director For For Management 3.1 Elect Jiao Wanjiang as Supervisor For For Management 3.2 Elect Liu Kan as Supervisor For For Management 4 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Asset Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Buyer Credit For For Management Guarantee for Customers 9 Approve Application of Credit Lines For For Management 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Provision of Temporary Loan For For Management Funds and Related Transactions 12 Approve Purchasing Information System For For Management Professional Services and Related Transactions 13 Approve to Appoint Auditor For For Management 14 Amend Articles of Association For For Management 15 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Subsidiary 2 Amend Articles of Association For For Management 3 Elect Lin Pusheng as Non-Independent For For Management Director 4 Elect Wei Yuan as Independent Director For For Management 5 Elect Ge Yaping as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Instructions for Special For For Management Review of Non-operating Capital Occupation and Other Related Capital Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Performance For For Management Commitment Subject 2 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Weiguang as Non-independent For For Management Director 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 100MWp Photovoltaic Project 2 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 300MW Wind Power Project 3 Approve Investment and Construction of For For Management Inner Mongolia North Heavy Industry Group 3.1MW Comprehensive Smart Energy Project 4 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry North Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. 5 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry South Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management and Investment and Construction of 500MW Wind Power Project -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve to Appoint Auditor For For Management 3 Approve Entrusted to Manage SPIC Inner For For Management Mongolia Company and Other Companies and Related Party Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ying Yuxiang as Non-independent For For Management Director 2 Approve Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Entrusted Loan For Against Management 5 Elect Zhang Tiehui as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plans For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For Against Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Elect Hu Chunyan as Non-independent For For Management Director 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Approve Formulation of Internal For Against Management Control System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management Regulations 10 Amend External Investment Management For Against Management Method 11 Approve Termination of High-end For For Management Medical Gloves Project and Cogeneration Project -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve Related Party Transactions For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Introduction of Strategic Investors 2 Elect Zhang Haodai as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Lina as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Application of Credit Line and For Against Management Provision of Guarantees 7 Approve Use of Idle Own Funds for For Against Management Investment in Structured Deposits and Lower-risk Financial Products 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10.1 Elect Shen Qi as Director For For Management 10.2 Elect Shen Fu as Director For For Management 10.3 Elect Shen Xiqiang as Director For For Management 10.4 Elect Jiang Yichun as Director For For Management 10.5 Elect Zhang Haodai as Director For For Management 11.1 Elect Qi Xiaoyan as Director For For Management 11.2 Elect Yuan Lina as Director For For Management 11.3 Elect Li Jinchun as Director For For Management 11.4 Elect Wu Yixiong as Director For For Management 12.1 Elect Qin Jianjun as Supervisor For For Management 12.2 Elect Bian Hongxing as Supervisor For For Management 13 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management 8 Elect Zhong Mingxia as Independent For For Management Director 9 Approve Authorization of Board of For For Shareholder Directors to Handle Matters Related to Purchase and Storage of Land Under Surgical Devices Factory of Shanghai Medical Devices (Group) Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Guangxi Runhong Real Estate Co., Ltd. and Other Companies 2 Approve Provision of Guarantee for For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. 2 Approve Provision of Guarantee to For For Management Nanjing Huixiong Materials Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve to Abandon Capital Injection For For Shareholder Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Scale For For Management 2.5 Approve Target Parties and For For Management Subscription Manner 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Prepare Report on For For Management Previous Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Authorization Matters of Daily For For Management Related Party Transactions 10 Approve Authorization Matters of For For Management Financial Assistance Provision -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Affiliate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management for the Company and Controlled Subsidiaries 2 Approve Increase in Guarantee Amount For For Management for Associate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Amend Related-Party Transaction For For Management Management System 3 Amend Major Investment Decision-making For For Management Management System 4 Approve Increase Amount of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guojun as Director For For Shareholder 2.1 Elect Li Weimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services such as For Against Management Deposits and Loans of Finance Companies -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management 2 Approve Authorization of the Board on For For Management Disposal of Equity -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 New Daily Related Party For For Management Transactions 2 Approve Estimated 2023 Daily Related For For Management Party Transactions 3 Approve Estimated Related Party For Against Management Transaction of Financial Services Such as Deposits and Loans 4 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Wenzan as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Shareholder Return Plan For For Management 8 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report's Full Text and For For Management Report Summary and Annual Results 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Application to Banks for For For Management Integrated Credit Facilities and Related Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 10 Approve Change of Registered Capital For For Management and Amend Articles of Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares 12 Authorize Board to Handle All Matters For Against Management in Relation to the Small-scale Rapid Financing 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14.03 Amend Working Rules for Independent For For Management Directors 15.01 Elect Liang Minhui as Director For Against Management 15.02 Elect Xue Naichuan as Director For Against Management 15.03 Elect Li Xiaoguang as Director For Against Management 16.01 Elect Zhu Yuhua as Director For For Management 16.02 Elect Cao Ying as Director For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ningning as Director For For Management 1.2 Elect Han Run as Director For For Management 1.3 Elect Jiang Guangyong as Director For For Management 2.1 Elect Han Shiyuan as Director For For Management 2.2 Elect Liu Hongxia as Director For For Management 2.3 Elect Wu Aiqi as Director For For Management 3.1 Elect Zhu Hongtao as Supervisor For For Management 3.2 Elect Zhu Zechun as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Allowance of Independent For For Management Directors 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Financial Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 12.1 Elect Gu Hongyu as Director For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds and Use of Partial Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Three Quarters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing to Use Part of the For For Management Idle Raised Funds for Cash Management 2 Approve Appointment of Auditor For For Management 3 Elect Jin Xi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongliang as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Shimu as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For Against Management Management 8 Approve Credit Scale and Guarantee For Against Management Amount 9 Approve Summary Report of Audit Work For For Management and Appointment of Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Elect Dai Haiping as Independent For For Management Director -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Shares as well as Reduction of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jun as Director For For Management 1.2 Elect Li Nannan as Director For For Management 1.3 Elect Yuan Bo as Director For For Management 2.1 Elect Xiao Jianhua as Director For For Management 2.2 Elect Li Zhe as Director For For Management 3.1 Elect Pan Xitian as Supervisor For For Management 3.2 Elect Wang Jiazhi as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Wang Ping as Director For For Management 2.2 Elect Peng Yinsheng as Director For For Management 2.3 Elect George Lane Poe as Director For For Management 2.4 Elect He Chun as Director For For Management 3.1 Elect Jiang Meng as Director For For Management 3.2 Elect Yu Shouyun as Director For For Management 3.3 Elect Zhang Yun as Director For For Management 4.1 Elect Feng Yuhai as Supervisor For For Shareholder 4.2 Elect Yu Zhenying as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Employee Stock Ownership -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Adjustment on External For For Management Guarantees 8 Approve Bill Pool Business For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Merger by Absorption and For Against Management Related Party Transaction in Compliance with Relevant Laws and Regulations 3.1 Approve Manner of Merger by Absorption For Against Management 3.2 Approve Target Assets and Transaction For Against Management Parties 3.3 Approve Transaction Price and Pricing For Against Management Basis of the Target Assets 3.4 Approve Issue Type and Par Value For Against Management 3.5 Approve Issue Manner and Target For Against Management Subscribers 3.6 Approve Pricing Reference Date For Against Management 3.7 Approve Pricing Basis and Issue Price For Against Management 3.8 Approve Issue Price Adjustment For Against Management Mechanism 3.9 Approve Issue Amount For Against Management 3.10 Approve Listing Exchange For Against Management 3.11 Approve Lock-Up Period For Against Management 3.12 Approve Cash Options For Against Management 3.13 Approve Arrangements Related to the For Against Management Disposal of Debts and the Protection of Creditors' Rights 3.14 Approve Performance Commitment and For Against Management Compensation Arrangement 3.15 Approve Arrangement of Employees For Against Management 3.16 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.17 Approve Delivery of Assets and For Against Management Liability for Breach of Contract 3.18 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.19 Approve Related Taxes and Fees For Against Management 3.20 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary For Against Management (Draft) on Company's Merger by Absorption and Related Party Transactions 5 Approve Merger by Absorption Plan For Against Management Constitutes as Related Party Transaction 6 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Does Not For Against Management Constitute with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve The Main Body of This For Against Management Transaction Does Not Exist Article 13 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 11 Approve Signing of the Conditional For Against Management Supplemental Agreement on Merger by Absorption (I) 12 Approve Signing of the Conditional For Against Management Performance Commitment Compensation Agreement 13 Approve Description of the Basis and For Against Management Fairness and Reasonableness of the Transaction Pricing 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Relevant Audit Report, Review For Against Management Report and Evaluation Report of the Transaction 16 Approve Conditional Merger by For Against Management Absorption Agreement 17 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purchase and Sale of Assets For Against Management Within 12 Months Prior to This Transaction 20 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring 21 Approve White Wash Waiver and Related For Against Management Transactions 22 Approve Shareholder Return Plan For Against Management 23 Approve Authorization of the Board to For Against Management Handle All Related Matters 24 Approve Explanation of Stock Price For Against Management Fluctuations Within 20 Trading Days Before the Announcement of Transaction 25 Elect Su Fu as Supervisor For For Shareholder 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Business Plan and Financial For For Management Budget 7 Approve Financial Statements For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Bank Credit Lines and For For Management Registration for Direct Financing Line 10 Amend Articles of Association For For Management 11 Approve Supplementary Agreement to the For Against Management Financial Services Framework Agreement 12 Approve Report of the Board of For For Management Supervisors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Supplementary Agreement of For Against Shareholder Financial Services Framework Agreement -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Working System for Independent For For Management Directors 1.4 Amend External Guarantee Management For For Management System 1.5 Amend External Donation Management For For Management System 2 Elect Yin Shan as Non-independent For For Shareholder Director 3 Approve Provision of Guarantee for For For Management Company Distributor 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration and Assessment For For Management Plan for Directors, Supervisors and Senior Management Members 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Qinghuan as Director For For Management 1.2 Elect Zhou Lihong as Director For For Management 1.3 Elect Li Guanqun as Director For For Management 1.4 Elect Luo Yan as Director For For Management 2.1 Elect Mi Zhe as Director For For Management 2.2 Elect Ye Lei as Director For For Management 3.1 Elect Yan Ling as Supervisor For For Management 3.2 Elect An Hui as Supervisor For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Replenish Working Capital -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application for Comprehensive For For Management Credit Exposure Limit and Related Authorization 3 Approve Provision of Guarantee to For Against Management Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Use of Funds for Entrusted For Against Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Line Application For For Management 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Work System of Independent For Against Management Directors 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Raised Funds Investment For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Change of Registered Address For For Management and Amend Articles of Association 11 Approve Signing of Joint Venture For For Management Agreement 12 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Financing and Guarantees For Against Management -------------------------------------------------------------------------------- NEW HOPE DAIRY CO., LTD. Ticker: 002946 Security ID: Y6S60S105 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Financing Guarantee to Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiaries 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Subsidiary 8 Approve Provision of External For For Management Financing Guarantee -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Agreement For Against Management 2 Amend the Shareholders Agreement For Against Management 3 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For Against Management Management 2 Approve Provision of Guarantee For For Management 3 Approve Related Party Transaction For For Management 4.1 Elect Wang Dongying as Director For For Shareholder 4.2 Elect Zeng Yangyun as Director For For Shareholder 4.3 Elect Wang Yonghua as Director For For Shareholder 4.4 Elect Kong Dezhu as Director For For Shareholder 4.5 Elect Zhang Jianzhou as Director For For Shareholder 4.6 Elect Meng Qingyi as Director For For Shareholder 5.1 Elect Tang Tianyun as Director For For Shareholder 5.2 Elect Xiao Yongping as Director For For Shareholder 5.3 Elect Wang Guoyou as Director For For Shareholder 6.1 Elect Li Dongfei as Supervisor For For Shareholder 6.2 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Partial Raised Fund For For Management Investment Projects to Changchun Huaxiang Shanghai Factory Thermoforming Lightweight Technology Transformation Project 3 Elect Yang Shuqing as Independent For For Management Director -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Increase or Sell "Fuao For For Management Shares" and Authorization of Chairman of the Board of Directors to Handle Related Matters 9 Approve Provision of Guarantee and For For Management Authorization of the Board to Handle All Related Matters 10 Approve to Carry Out Financial Leasing For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 (Draft) For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For Against Management 10 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Elect Guo Jian as Supervisor For For Shareholder 13 Approve Fixed Asset Investment Plan For For Management 14.1 Approve Report of the Independent For For Management Director Dong Min 14.2 Approve Report of the Independent For For Management Director Wu Zhong 14.3 Approve Report of the Independent For For Management Director Lu Wei 14.4 Approve Report of the Independent For For Management Director Wang Hongjun -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wuchen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Working Rules for Independent For For Management Directors 4 Amend Management System for Company For For Management Shares Held by Directors, Supervisors and Senior Management Members and Their Changes 5 Amend Related Party Transaction System For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Usage of Raised Funds For For Management 3 Approve Proposal on the Company's For For Management Issuance of Convertible Bonds (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Extension of Validity Period For For Management of Convertible Bonds Issuance -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Launching Futures and For For Management Derivatives Trading Business 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Director For For Management 1.2 Elect Zhou Hanping as Director For For Management 1.3 Elect Wu Yinlong as Director For For Management 1.4 Elect Fang Tao as Director For For Management 2.1 Elect Chen Xinglin as Director For For Management 2.2 Elect Lin Hui as Director For For Management 2.3 Elect Zhao Xianglian as Director For For Management 3.1 Elect Lin Liangjie as Supervisor For For Management 3.2 Elect Wang Zhu as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For Against Management Association 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit and For For Management Guarantee Line -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management 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 Operating Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Xie Junyong as Director For For Shareholder 3.2 Elect Li Xiaoyu as Director For For Shareholder 3.3 Elect Ma Chaohui as Director For For Shareholder 3.4 Elect Xie Zhengmin as Director For For Shareholder 3.5 Elect Wen Benchao as Director For For Shareholder 3.6 Elect Wu Yinghong as Director For For Shareholder 4.1 Elect Gao Jinkang as Director For For Management 4.2 Elect Liu Shengliang as Director For For Management 4.3 Elect Mi Tuo as Director For For Management 5.1 Elect Xiao Mingxiong as Supervisor For For Shareholder 5.2 Elect Li Haibo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Usage of Raised For For Management Funds 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve New Related Party Transaction For For Management and Adjustment of Agreement Amount Limit 8 Approve Investment Plan (Draft) For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Shareholder Return Plan For For Management 6 Approve Provision of External Guarantee For Against Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Hedging Business For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend 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 Raised Funds Management System For Against Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Related Party Transactions For For Management with Chi Yufeng 7.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Signing of Investment Agreement For For Management 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Internal Control For For Management Self-Evaluation Report 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Foreign Exchange Derivatives For For Management Trading Business 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reformulation of Related Party For Against Management Transaction Management System 2 Elect Wang Xifeng as Executive Director For For Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Fengxing as Non-independent For For Management Director 2 Elect Li Wei'an as Independent Director For For Management 3 Elect Zhu Xiaoliang as Supervisor For For Management 4 Elect Peng Tao as External Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction with For For Management Qingdao Guoxin Development (Group) Co. , Ltd. and its Affiliates 5.2 Approve Related Party Transaction with For For Management Qingdao Urban Construction Investment (Group) Co., Ltd. and its Affiliates 5.3 Approve Related Party Transaction with For For Management Qingdao Global Wealth Center Development and Construction Co., Ltd. and its Affiliates 6 Approve to Appoint External Auditor For For Management 7 Amend the Performance Fee Plan for For Against Management Directors and Supervisors 8 Approve Issuance of Non-capital For For Management Financial Bonds and Authorization to the Board of Directors -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Guangzhou Haobo Yihai Financing Guarantee Co., Ltd. 2 Approve Provision of Guarantee to For For Management Langfang Shengda Construction and Installation Engineering Co., Ltd. 3 Approve Strategic Cooperation Agreement For Against Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Jiali as Non-independent For For Management Director 2 Elect Liu Shan as Supervisor For For Management 3 Approve Amendments to Articles of For For Shareholder Association 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Creation and For For Management Sharing Plan Implementation Measures 2 Elect Jin Wenhui as Independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Prepare a Report on For For Management the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Controlling For For Management Shareholders, Actual Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Guarantee Plan For For Management 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial 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 Provision of Guarantee For For Management 9 Approve Provision of Guarantee for For Against Shareholder Financing -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Controlling Shareholders and For For Management Ultimate Controllers Behavior Regulation and Information Inquiry System -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lizhang as Director For For Management 1.2 Elect He Tianren as Director For For Management 1.3 Elect Xie Xiaotong as Director For For Management 1.4 Elect Hong Rongyong as Director For For Management 1.5 Elect Huang Biaocai as Director For For Management 1.6 Elect Li Peng as Director For For Management 2.1 Elect Zhang Xuan as Director For For Management 2.2 Elect Zheng Xixin as Director For For Management 2.3 Elect Gao Sheng as Director For For Management 3.1 Elect Huang Min as Supervisor For For Shareholder 3.2 Elect Cai Youfeng as Supervisor For For Shareholder 3.3 Elect Yang Yifan as Supervisor For For Shareholder 4 Approve Application for Comprehensive For For Management Credit Plan 5 Approve Application for Comprehensive For For Management Credit Plan by Fujian Quanzhou Minguang Iron and Steel Co., Ltd. 6 Approve Application for Comprehensive For For Management Credit Plan by Fujian Luoyuan Minguang Iron and Steel Co., Ltd. 7 Approve Application for Comprehensive For For Management Credit Plan by Fujian Minguang Cloud Business Co., Ltd. 8 Approve Bill Pool Business For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO.,LTD.,FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Investment Plan (Draft) For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mo Hongsheng as Director For For Shareholder 1.2 Elect Zhao Nini as Director For For Shareholder 2 Amend Articles of Association For Against Management 3 Amend Independent Director System For For Management 4 Amend Profit Distribution Management For For Management System 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Management System for External For For Management Financial Support 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement and Extension of Authorization of the Board on Private Placement -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Performance Report of For For Management Independent Director Ni Shoubin 2.2 Approve Performance Report of For For Management Independent Director Liu Jinrong 2.3 Approve Performance Report of For For Management Independent Director Ruan Shuqi 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Securities Investment Business For For Management Scale and Risk Limit 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Shiping as Director For For Shareholder 2.2 Elect Wu Kunzong as Director For For Shareholder 2.3 Elect Lai Xiaomin as Director For For Shareholder 2.4 Elect Xia Qibin as Director For For Shareholder 3.1 Elect Guo Mingwen as Director For For Shareholder 3.2 Elect Xie Juan as Director For For Shareholder 3.3 Elect Xing Liangwen as Director For For Shareholder 4.1 Elect Kuang Gaofeng as Supervisor For For Management 4.2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Weidong as Director For For Management 1.2 Elect Xie Zhijiong as Director For For Management 1.3 Elect Gao Xuejun as Director For For Shareholder 1.4 Elect Wang Yiping as Director For For Shareholder 1.5 Elect Zhao Zhongqi as Director For For Shareholder 2.1 Elect Guan Qingyou as Director For For Management 2.2 Elect Zhao Lianhui as Director For For Management 2.3 Elect Tian Gaoliang as Director For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget Report 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Recovery Plan and Disposal Plan For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Binghui as Independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xi as Director For For Shareholder 1.2 Elect Zhang Bing as Director For For Shareholder 1.3 Elect Qin Jianmin as Director For For Shareholder 1.4 Elect Wang Yue as Director For For Shareholder 1.5 Elect Si Liuqi as Director For For Shareholder 1.6 Elect Song Xibin as Director For For Shareholder 2.1 Elect Li Jidong as Director For For Shareholder 2.2 Elect Wen Xueli as Director For For Shareholder 2.3 Elect Liu Xinmei as Director For For Shareholder 3.1 Elect Wen Changyun as Supervisor For For Shareholder 3.2 Elect Pan Chengxiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Forestry, Pulp and Paper Integration Technical Transformation as well as Supporting Industrial Park (Phase I) Project 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 2 Approve Project Financing through For For Management Syndicated Loans 3 Approve Provision of Joint Liability For For Management Guarantee for Wholly-owned Subsidiary 4 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sande International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Wanguo Paper Sun White Cardboard Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Shandong International Paper Sun Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 6.5 Approve Daily Related Party For For Management Transaction with Guangxi Sun Paper Cardboard Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 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 Amendments to Articles of For For Management Association 7 Elect Chen Daiqian as Non-independent For For Shareholder Director 8 Elect Jiang Wei as Independent Director For For Shareholder -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Shengquan as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 6.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons or Directors or Senior Managers Under the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules 6.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules for the Past or Next 12 Months 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 Remuneration of Senior For For Management Management Members 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Related-Party Transaction For For Management Management System 16 Amend Management System of Raised Funds For For Management 17.1 Approve Issuer, Issue Scale and Issue For For Management Method 17.2 Approve Type For For Management 17.3 Approve Term For For Management 17.4 Approve Issue Price and Interest Rate For For Management 17.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 17.6 Approve Use of Proceeds For For Management 17.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 17.8 Approve Listing and Listing Transfer For For Management Arrangement 17.9 Approve Safeguard Measures of Debts For For Management Repayment 17.10 Approve Resolution Validity Period For For Management 17.11 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qingjie as Non-independent For For Management Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as Director For For Management 1.2 Elect Li Hua as Director For For Management 1.3 Elect Shang Jiajun as Director For For Management 1.4 Elect Zhang Xiaodong as Director For For Management 1.5 Elect Li Jianmin as Director For For Management 1.6 Elect Shi Lairun as Director For For Management 1.7 Elect Wang Qingjie as Director For For Management 2.1 Elect Mao Xinping as Director For For Management 2.2 Elect Liu Xinquan as Director For For Management 2.3 Elect Wang Jianhua as Director For For Management 2.4 Elect Wang Dongsheng as Director For For Management 3.1 Elect Zhang Xiaolei as Supervisor For For Management 3.2 Elect Tang Yinglin as Supervisor For For Management 4 Approve to Appoint Financial Auditor For For Management 5 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 2 Approve Registration and Issuance of For For Management Medium-term Notes 3.1 Approve Issue Scale For For Management 3.2 Approve Target Parties For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Use of Proceeds For For Management 3.6 Approve Listing Arrangement For For Management 3.7 Approve Guarantee Arrangement For For Management 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Authorization Matters For For Management 4 Approve Signing of Major Raw and For For Management Auxiliary Material Supply Agreement 5 Approve Signing of Integrated Service For For Management Agreement 6 Approve Signing of Land Use Rights For For Management Lease Agreement 7 Approve Related Party Transaction For Against Management Related to Daily Operations -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Plan For For Management 8 Amend Articles of Association For Against Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Invest in For Against Management Financial Products -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Change of the Subject of the For For Management Lease Contract and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Additional Guarantee Provision For For Management for Subsidiaries 4 Approve to Appoint Auditor For For Management 5.1 Elect Huang Wenhui as Director For For Management 5.2 Elect Zhou Youmeng as Director For For Management 5.3 Elect Huang Shaowu as Director For For Management 5.4 Elect Yu Zida as Director For For Management 6.1 Elect Zhang Rui as Director For For Management 6.2 Elect Lyu Liangbiao as Director For For Management 6.3 Elect Ge Jun as Director For For Management 7.1 Elect Zhang Yao as Supervisor For For Management 7.2 Elect Tao Keping as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Use of Own Funds for For Against Management Comprehensive Management 3 Approve Provision of Guarantee For Against Management 4 Approve Related Party Transaction For For Management 5 Amend the Remuneration Management For For Management Measures for Directors and Supervisors 6 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing on National For For Management Equities and Quotations System and Concurrently Directional Issuance 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Additional Related Party For For Management Transaction 6 Approve Remuneration of Chairman of For For Management the Board and Vice Chairman of the Board 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # 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 the Implementation Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Interest Rate Swap Business For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Usage of Funds For Against Management and Raised Funds for Cash Management 2 Approve Proposal on Changing the For For Management Investment Method of Raised Funds for the Previous Part of Raised Investment Projects 3 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Huizhou Zhoubang Phase IV Electronic Chemicals Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Financial Derivatives Business For For Management 10 Approve Use of Idle Own Funds and For Against Management Raised Funds for Cash Management 11 Approve Investment and Construction of For For Management Yichang Xinzhoubang Electronic Chemicals Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 14 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors 15 Approve to Adjust the Allowance of For For Management Independent Directors 16.1 Elect Qin Jiusan as Director For For Management 16.2 Elect Zhou Dawen as Director For For Management 16.3 Elect Zheng Zhongtian as Director For For Management 16.4 Elect Zhong Meihong as Director For For Management 16.5 Elect Zhou Aiping as Director For For Management 16.6 Elect Xie Weidong as Director For For Management 17.1 Elect Wang Yong as Director For For Management 17.2 Elect Zhang Xiaoling as Director For For Management 17.3 Elect Meng Hong as Director For For Management 18.1 Elect Zhang Guiwen as Supervisor For For Management 18.2 Elect Zhang Yunwen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Pingyang as Director For For Management 1.2 Elect Huang Lixin as Director For For Management 1.3 Elect Li Yingfeng as Director For For Management 1.4 Elect Li Ming as Director For For Management 1.5 Elect Ma Yanzhao as Director For For Management 1.6 Elect Wang Cong as Director For For Management 2.1 Elect Zhang Shunwen as Director For For Management 2.2 Elect Zhong Ruoyu as Director For For Management 2.3 Elect Fu Xilin as Director For For Management 3.1 Elect Zhang Qian as Supervisor For For Management 3.2 Elect Wei Zhongqian as Supervisor For For Management 3.3 Elect Zhu Tao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Investment and Construction of For For Management Shenzhen Energy-Siemens Energy Cooperation Industrial Park Project 3 Approve Capital Increase in Newton For For Management Company 4 Approve Issuance of Green Corporate For For Management Bonds 5 Approve Increase in Provision of For For Management Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Jinshan as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Raised Funds Investment Project For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve to Appoint Auditor For For Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Administration For For Management of Remuneration of Directors, Supervisors and Senior Executives 2.1 Elect Chen Qixing as Director For For Management 2.2 Elect Chen Xiaoshuo as Director For For Management 2.3 Elect Zhu Shouli as Director For For Management 2.4 Elect Peng Jianchun as Director For For Management 3.1 Elect Zhan Weizai as Director For For Management 3.2 Elect Liang Rong as Director For For Management 3.3 Elect Sun Jinshan as Director For For Management 4.1 Elect Chen Hang as Supervisor For For Management 4.2 Elect Zhan Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Change in Use of Proceeds For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Work Report of the Board of For For Management Directors 2.00 Approve Work Report of the Board of For For Management Supervisors 3.00 Approve Annual Report and Its Summary, For For Management H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve Purchase of Wealth Management For Against Management Products and Cash Flow Management Using Internal Funds 7.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 8.00 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor and Authorize Board to Fix Their Remuneration 9.00 Amend Articles of Association For For Management 10.00 Approve Remuneration of the For For Management Independent Directors 11.01 Elect Li Li as Director For For Management 11.02 Elect Li Tan as Director For For Management 11.03 Elect Shan Yu as Director For For Management 11.04 Elect Zhang Ping as Director For For Management 12.01 Elect Lu Chuan as Director For For Management 12.02 Elect Huang Peng as Director For For Management 12.03 Elect Yi Ming as Director For For Management 13.01 Elect Zheng Zehui as Supervisor For For Management 13.02 Elect Tang Haijun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Authorization of the Board of Directors and its Authorized Persons to Handle Matters Related to the Spin-off -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Services Agreement For Against Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Junxiang as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Stock Option Incentive Plans 3 Approve Administrative Measures for For For Management the Implementation of Stock Option Incentive Plans (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Additional Investment in the For For Management Phase I Construction Project of Shenzhen Science and Technology City -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Comprehensive Credit Line Bank For For Management Application 7 Approve Guarantee Provision For Against Management 8 Approve Accounts Receivable of For For Management Factoring Business 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Wei as Director For For Management 1.2 Elect Xu Laping as Director For For Management 1.3 Elect Sun Huirong as Director For For Management 1.4 Elect Ou Jun as Director For For Management 1.5 Elect Li Xinwei as Director For For Management 1.6 Elect Tian Peijie as Director For For Management 2.1 Elect Fan Mingchun as Director For For Management 2.2 Elect Fu Guanqiang as Director For For Management 2.3 Elect Zhang Zengrong as Director For For Management 3.1 Elect Chen Gaofei as Supervisor For For Management 3.2 Elect Ding Shasha as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Amend Articles of Association For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Financial Derivatives Trading For For Management Business 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Provision of Guarantees For Against Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for For Against Management Financial Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishment of Overseas Subsidiary 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 Working System for Independent For For Management Directors 2.5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2.6 Amend Management System for External For For Management Guarantee 2.7 Amend Management System for External For For Management Investment 2.8 Amend Related Party Transaction For For Management Decision-making System 2.9 Amend Management System for Profit For For Management Distribution 2.10 Amend Commitment Management System For For Management 2.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management 11 Elect Li Xu as Non-independent Director For For Management 12 Approve Purchase of Liability For For Management Insurance for the Company and Its Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Construction For For Management Content, Change of Implementation Site and Postponement of Some Fund-raising Investment Projects 12 Approve Credit Line and Provision of For For Management Guarantee 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Directors and For Against Management Senior Managers in Equity Incentive Plan and Related Party Transaction 2 Approve Participation of Chairman of For Against Management the Board of Directors in Equity Incentive Plan and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Amend Decision-making System for For Against Management Related-Party Transaction 7 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 8 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 9 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market 10 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 11 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 12 Approve Proposal on the Company's For For Management Independence and Sustainability 13 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 14 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 15 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve 2022 Daily Related Party For For Management Transaction Statistics and 2023 Estimated Daily Related Party Transactions 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 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 Shareholder Dividend Return For For Management Plan 7 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Trademark License and Related For For Management Party Transactions 11 Elect Mao Dadong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Internal Control For For Management Self-evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Line and Adjustment of For For Management Guarantee 10 Approve Asset Pool Business For Against Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Financial Services Agreement For Against Management 7 Approve Signing of Restructured For For Management Investment Agreement -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 5 Approve Financial Budget Report For Against Management 6 Approve Financial Statements For For Management 7 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For Against Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiangjun as Director For For Management 1.2 Elect Wu Rui as Director For For Management 1.3 Elect Li Chenguang as Director For For Management 1.4 Elect Zhang Qiulian as Director For For Management 1.5 Elect Zhao Shaohua as Director For For Management 1.6 Elect Xu Weidong as Director For For Management 2.1 Elect Liu Xiaohan as Director For For Management 2.2 Elect Chen Gang as Director For For Management 2.3 Elect Han Zhiguo as Director For For Management 3.1 Elect Gao Xuedong as Supervisor For For Management 3.2 Elect Liu Genwu as Supervisor For For Management 4 Approve Remuneration Standards of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 29, 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 -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Implementation Rules for Special For Against Management Committees of the Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Measures for the Administration For Against Management of the Use of Raised Funds 8 Amend Related-party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management System 10 Amend External Investment Management For Against Management System 11 Elect Zeng Peng as Non-independent For For Shareholder Director 12 Elect Wang Fang as Supervisor For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Introduction of Strategic Investors 2 Approve Application of Bank Credit For For Management Lines 3 Elect Li Xiaohang as Supervisor For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Credit Line Bank Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Remuneration and Allowance of For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Implementing Rules for For Against Management Cumulative Voting System 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion of Wholly-owned Subsidiaries and Introduction of Strategic Investors -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Change Business Scope 5 Elect Ou Minggang as Independent For For Management Director -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Capital Injection in For For Shareholder Controlled Subsidiary, Introduction of External Investors and Related Party Transaction -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary to the For For Management Main Board of The Stock Exchange of Hong Kong Limited in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on The Stock Exchange of Hong Kong Limited 3 Approve Plan on Spin-off of Subsidiary For For Management on The Stock Exchange of Hong Kong Limited 4 Approve Transaction Complies with For For Management Listed Companies' Spin-off Rules (Trial) 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 Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 11 Approve Shareholding of Some Senior For Against Management Management of the Company in the Proposed Spin-off of Its Subsidiary and Related Transactions -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shisi Pharmaceutical Group 9 Approve Financing from Banks and Other For For Management Financial Institutions 10 Approve Debt Financing Instruments For Against Management 11 Approve Bill Pool Business For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Approve Remuneration of Chairman of For For Management the Board of Directors -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 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 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Changing Part of the Raised For For Management Funds Investment Projects and Investing the Remaining Raised Funds in the Construction Projects -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7.1 Elect Dong Zengping as Director For For Management 7.2 Elect Chen Bangdong as Director For For Management 7.3 Elect Qin Zhengyu as Director For For Management 7.4 Elect Yang Zhihua as Director For For Management 8.1 Elect Qiu Yufeng as Director For For Shareholder 8.2 Elect Zhao Shijun as Director For For Shareholder 8.3 Elect Ye Feng as Director For For Shareholder 9.1 Elect Zheng Dianfu as Supervisor For For Shareholder 9.2 Elect Chen Haiyan as Supervisor For For Shareholder 10 Approve Allowance of Directors and For For Management Supervisors 11 Amend Articles of Association For For Management 12 Approve Stock Option Incentive Plan For Against Management and Its Summary 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Qiaoling as Director For For Management 1.2 Elect Huang Qiaolong as Director For For Management 1.3 Elect Zhang Xian as Director For For Management 1.4 Elect Shang Lingxia as Director For For Management 1.5 Elect Zhang Jiankun as Director For For Management 1.6 Elect Huang Hongming as Director For For Management 2.1 Elect Liu Shuzhe as Director For For Management 2.2 Elect Yang Yiqing as Director For For Management 2.3 Elect Song Xiayun as Director For For Management 3.1 Elect Zhu Hualu as Supervisor For For Management 3.2 Elect Xu Jie as Supervisor For For Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Company Systems For Against Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Super-short-term For For Management Commercial Papers 3 Approve Provision of Guarantee For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management System for Providing For Against Management External Guarantees 9 Amend Investment Decision Management For Against Management System 10 Amend Management System of Raised Funds For Against Management 11 Amend Information Disclosure For Against Management Management System 12 Amend Working System for Independent For Against Management Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yao as Non-independent For For Management Director -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2.1 Elect Yang Fang as Director For For Management 2.2 Elect Hao Zhenjiang as Director For For Management 2.3 Elect Li Lu as Director For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds to Invest in For Against Management Financial Products 8 Approve Accrual of Asset Impairment For For Management Reserves and Write-off of Bad Debts 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Draft and Summary on Employee For Against Shareholder Share Purchase Plan 3 Approve Management Method of Employee For Against Shareholder Share Purchase Plan 4 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Draft and Summary of 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 Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Performance For Against Management Share Incentive Plan 2 Approve to Adjust the Administrative For Against Management Measures for the Implementation Assessment of the Performance Share Incentive Plan 3 Approve Provision of Guarantee and For For Management Related Party Transactions 4 Approve Proposal on Increasing the For For Management Amount of Idle Own Funds for Cash Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Xuefei as Director For For Management 1.2 Elect Zhu Xuehua as Director For For Management 1.3 Elect Yu Zhong as Director For For Management 1.4 Elect Peng Weihong as Director For For Management 2.1 Elect Zhong Mingxia as Director For For Management 2.2 Elect Zhou Junxiang as Director For For Management 2.3 Elect Huang Zhiguo as Director For For Management 3.1 Elect Yang Lin as Supervisor For For Management 3.2 Elect He Yujuan as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target 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 Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve White Wash Waiver For For Management 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget For Against 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 Cash Management For Against Management 9 Approve Financing Amount For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve Authorization of the Board to For For Management Handle Matters on Private Placement 17 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 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 -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Chaowei Microelectronics (Yancheng) Co. , Ltd. 1.2 Approve Provision of Guarantee to For For Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Repurchase of For For Management Company Shares -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Credit Line Application For For Management 11.1 Approve Guarantee for Dragon For For Management Electronix Holdings,Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Hong Kong For For Management Dongshan Holding Limited 11.3 Approve Guarantee for Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 11.4 Approve Guarantee for Multek Group For For Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.5 Approve Guarantee for Mudong For For Management Optoelectronics Technology Co., Ltd. 11.6 Approve Guarantee for Suzhou For For Management Yongchuang Metal Technology Co., Ltd. 11.7 Approve Guarantee for Chaowei For For Management Microelectronics (Yancheng) Co., Ltd. 11.8 Approve Guarantee for Shanghai Dongxin For For Management New Energy Technology Co., Ltd. 11.9 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.10 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.11 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.12 Approve Guarantee for Suzhou Chenggjia For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Dongbo For Against Management Precision Manufacturing Co., Ltd. 11.14 Approve Provision of Guarantee for For For Management Suzhou Dongyue New Energy Technology Co., Ltd. 11.15 Approve Provision of Guarantee for For For Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. 11.16 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.17 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.18 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12.1 Approve Capital Injection for Hong For For Management Kong Dongshan Holding Limited 12.2 Approve Capital Injection for DSBJ PTE. For For Management LTD 13.1 Elect Yuan Yonggang as Director For For Management 13.2 Elect Yuan Yongfeng as Director For For Management 13.3 Elect Zhao Xiutian as Director For For Management 13.4 Elect Shan Jianbin as Director For For Management 13.5 Elect Mao Xiaoyan as Director For For Management 13.6 Elect Wang Xu as Director For For Management 14.1 Elect Wang Zhangzhong as Director For For Management 14.2 Elect Song Liguo as Director For For Management 14.3 Elect Gao Yongru as Director For For Management 15 Elect Ma Liqiang as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Basis, Adjustment Method and Calculation Method 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For For Management of Raised Funds -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Provision of Guarantee for For For Management Loan of Singapore Gold Mantis Pte. Ltd. 9 Approve Provision of Guarantee for For For Management Mortgage Loans of House Buyers 10 Approve Bill Pool Business For Against Management 11 Approve Accounts Receivable Factoring For For Management Business 12 Approve Financial Asset Transfer and For For Management Repurchase Business 13 Approve Use of Own Funds for For Against Management Investment in Financial Products and Trust Products 14 Approve to Appoint Financial Auditor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pei Zhenhua as Director For For Management 1.2 Elect Lu Jianping as Director For For Management 1.3 Elect Wang Heng as Director For For Management 1.4 Elect Fei Yunchao as Director For For Management 2.1 Elect Huang Xuexian as Director For For Management 2.2 Elect Gong Juming as Director For For Management 3.1 Elect Chen Xuerong as Supervisor For For Management 3.2 Elect Xiang Yan as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Yi as Director For For Management 1.2 Elect Li Zhumei as Director For For Management 1.3 Elect Yuan Xin as Director For For Management 1.4 Elect Xiao Yi as Director For For Management 1.5 Elect Chai Yongmao as Director For For Management 1.6 Elect Lyu Hao as Director For For Management 2.1 Elect Wang Pu as Director For For Management 2.2 Elect Shang Youguang as Director For For Management 2.3 Elect Li Hua as Director For For Management 3.1 Elect Hu Lei as Supervisor For For Management 3.2 Elect Li Xiaoping as Supervisor For For Management 3.3 Elect Chen Fengwen as Supervisor For For Management -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 15, 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 Approve to Appoint Auditor For For Management 4 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Completion of Partial For For Management Convertible Bond Projects and Use of Remaining Raised Funds to Replenish Working Capital Permanently -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Kai as Non-independent For For Management Director -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Service Agreement For Against Management 7 Approve Related Party Transaction For Against Management 8 Approve Comprehensive Credit Line and For For Management Guarantees 9 Approve Application of Credit Lines For For Management and Provision of Guarantees 10 Approve to Appoint Auditor For For Management 11 Elect Zhou Yibing as Independent For For Management Director -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Merger by Absorption For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Type For For Management 5.2 Approve Issue Size For For Management 5.3 Approve Par Value and Issue Price For For Management 5.4 Approve Bond Maturity and Type For For Management 5.5 Approve Bond Interest Rate For For Management 5.6 Approve Issue Manner and Target For For Management Subscribers 5.7 Approve Use of Proceeds For For Management 5.8 Approve Placing Arrangement for For For Management Shareholders 5.9 Approve Listing Exchange For For Management 5.10 Approve Guarantee Matters For For Management 5.11 Approve Safeguard Measures of Debts For For Management Repayment 5.12 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Internal Control Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Provision of Guarantee For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Amend External Guarantee System For Against Management 3 Amend Related Party Transaction System For Against Management 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Equity Disposal and Related For For Management Party Transaction 3 Approve Additional Related Guarantee For For Management after the Sale of Equity -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Ratification of Related For For Management Transaction Matter -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control 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 Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Provision of External For For Management Guarantees 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name and For For Management Business Scope 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peng Xuhui as Director For For Shareholder 1.2 Elect Xiao Yi as Director For For Shareholder 1.3 Elect Li Peiyin as Director For For Shareholder 1.4 Elect Deng Jianghu as Director For For Shareholder 1.5 Elect Luo Guizhong as Director For For Shareholder 1.6 Elect Cheng Wei as Director For For Shareholder 1.7 Elect Zhang Xiaoxi as Director For For Shareholder 1.8 Elect Tang Haiyan as Director For For Shareholder 2.1 Elect Liang Xinqing as Director For For Management 2.2 Elect Zhang Jianhua as Director For For Management 2.3 Elect Zhang Hong as Director For For Management 2.4 Elect Tong Yixing as Director For For Management 3.1 Elect Wang Mingchuan as Supervisor For For Shareholder 3.2 Elect Jiao Yan as Supervisor For For Shareholder 3.3 Elect Lin Xiaoxia as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controller, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Independent For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Feasibility Analysis Report on For For Management Foreign Exchange Derivatives Transactions 11 Amend External Guarantee Management For Against Management System 12 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Financial Institutions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects and Use of Excess Funds in the Construction of New Projects -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Zang Qi'nan as Non-independent For For Management Director 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 -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Measures for the Administration For Against Management of Related Party Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Management Measures for For Against Management Information Disclosure -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Raised Funds For For Management Investment Project and Related Matters 2 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Business Objectives and For For Management Business Plan 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Signing of Credit Line For Against Management Agreement and Provision of Guarantee 11 Elect Zhang Lei as Non-independent For For Management Director 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuing of Letter of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds 2.1 Approve the Overall Plan of This For Against Management Transaction 2.2 Approve Issue Type, Par Value and For Against Management Listing Location 2.3 Approve Issue Manner For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For Against Management 2.6 Approve Issue Amount For Against Management 2.7 Approve Lock-up Period Arrangement For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Issue Type, Par Value and For Against Management Listing Location 2.10 Approve Issue Manner For Against Management 2.11 Approve Target Subscribers For Against Management 2.12 Approve Determination and Adjustment For Against Management of Conversion Price 2.13 Approve Issue Size and Issue Amount For Against Management 2.14 Approve Source of Shares Converted For Against Management 2.15 Approve Bond Maturity For Against Management 2.16 Approve Conversion Period For Against Management 2.17 Approve Bond Interest Rate For Against Management 2.18 Approve Term and Method of Interest For Against Management Payment 2.19 Approve Number of Shares Converted For Against Management 2.20 Approve Terms of Redemption For Against Management 2.21 Approve Conditional Sell-Back Terms For Against Management 2.22 Approve Guarantee and Rating For Against Management 2.23 Approve Lock-up Period Arrangement For Against Management 2.24 Approve Dividend Distribution For Against Management 2.25 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.26 Approve Impact of Smelting Net Royalty For Against Management Terms and Contingent Consideration Arrangement 2.27 Approve Compensation Obligor For Against Management 2.28 Approve Performance Commitment Period For Against Management 2.29 Approve Performance Commitment Assets For Against Management and Commitment Amount 2.30 Approve Determination and For Against Management Implementation of Profit Compensation 2.31 Approve Impairment Test Compensation For Against Management Arrangement 2.32 Approve Contingent Consideration For Against Management Compensation Arrangements 2.33 Approve Compensation Procedure For Against Management 2.34 Approve Issue Type, Par Value and For Against Management Listing Location 2.35 Approve Issue Manner For Against Management 2.36 Approve Target Subscribers For Against Management 2.37 Approve Determination and Adjustment For Against Management of Conversion Price 2.38 Approve Issue Size and Issue Amount For Against Management 2.39 Approve Source of Shares Converted For Against Management 2.40 Approve Bond Maturity For Against Management 2.41 Approve Conversion Period For Against Management 2.42 Approve Bond Interest Rate For Against Management 2.43 Approve Other Terms and Conditions For Against Management Arrangement 2.44 Approve Guarantee and Rating For Against Management 2.45 Approve Lock-up Period Arrangement For Against Management 2.46 Approve Dividend Distribution For Against Management 2.47 Approve Use of Proceeds For Against Management 2.48 Approve Resolution Validity Period For Against Management 3 Approve Report (Revised Draft) and For Against Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For Against Management Constitute as Restructuring for Listing 7 Approve Signing of Conditional For Against Management Transaction Agreement 8 Approve Signing of Conditional For Against Management Supplemental Agreement to the Earnings Compensation Agreement 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies With For Against Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 11 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 13 Approve Description of the Basis and For Against Management Fairness and Reasonableness of the Pricing of the Transaction 14 Approve Relevant Audit Reports, For Against Management Appraisal Reports and Review Reports 15 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Company's Stock Price For Against Management Volatility Does Not Reach the Article 13 (7) of the Relevant Standards of the Self-regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 17 Approve the Subject of Transaction For Against Management Does Not Exist Article 12 of the Guidelines for Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Whitewash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For Against Management Implementation and Financial Budget Arrangements 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Foreign Exchange Capital For For Management Transaction Business 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 10 Approve Provision for Asset Impairment For For Management 11.1 Elect Gong Huadong as Director For For Management 11.2 Elect Ding Shiqi as Director For For Management 11.3 Elect Jiang Peijin as Director For For Management 11.4 Elect Hu Xinfu as Director For For Management 11.5 Elect Zhou Jun as Director For For Management 11.6 Elect Liang Hongliu as Director For For Shareholder 11.7 Elect Yao Bing as Director For For Management 12.1 Elect Yao Lushi as Director For For Management 12.2 Elect Tang Shukun as Director For For Management 12.3 Elect You Jia as Director For For Management 12.4 Elect Zhu Ming as Director For For Management 13.1 Elect Wang Nongsheng as Supervisor For For Management 13.2 Elect Li Xin as Supervisor For For Management 13.3 Elect Xie Shuorong as Supervisor For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Appraisal Objectives For Against Management of Stock Option Incentive Plan 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Related-Party Transaction For Against Management Management System 3.5 Amend Major Transaction Management For Against Management System 3.6 Amend External Guarantee Management For Against Management Regulations 3.7 Amend Working System for Independent For Against Management Directors 3.8 Amend Remuneration Management System For Against Management of Directors, Supervisors and Senior Management Members 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve Repurchase and Cancellation of For For Management Stock Option and Performance Share Incentive Plan -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 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 Employee For Against Management Share Purchase Plan 4 Approve to Formulate Management Method For Against Management of Employee Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line 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 Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Asset Pool Business For Against Management 13 Approve Signing of Financial Service For Against Management Agreement 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Repurchase and Cancellation of For For Management Remaining Performance Shares 16 Approve Amendments to Articles of For For Management Association 17 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 18.1 Approve Type For For Management 18.2 Approve Issue Size For For Management 18.3 Approve Par Value and Issue Price For For Management 18.4 Approve Bond Maturity For For Management 18.5 Approve Bond Interest Rate For For Management 18.6 Approve Repayment Period and Manner For For Management 18.7 Approve Conversion Period For For Management 18.8 Approve Determination and Adjustment For For Management of Conversion Price 18.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 18.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 18.11 Approve Terms of Redemption For For Management 18.12 Approve Terms of Sell-Back For For Management 18.13 Approve Dividend Distribution Post For For Management Conversion 18.14 Approve Issue Manner and Target For For Management Subscribers 18.15 Approve Placing Arrangement for For For Management Shareholders 18.16 Approve Matters Relating to Meetings For For Management of Bondholders 18.17 Approve Use of Proceeds For For Management 18.18 Approve Rating Matters For For Management 18.19 Approve Depository of Raised Funds For For Management 18.20 Approve Trustee Related Matters For For Management 18.21 Approve Guarantee Matters For For Management 18.22 Approve Resolution Validity Period For For Management 19 Approve Issuance of Convertible Bonds For For Management 20 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 21 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 22 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 25 Approve to Formulate the Principles of For For Management Bondholders Meeting 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Approve Shareholder Dividend Return For For Management Plan 28 Amend Related Party Transaction For Against Management Decision-making System 29 Amend Implementing Rules for For Against Management Cumulative Voting System 30 Amend Management System of Raised Funds For Against Management 31.1 Elect Zhou Jiahai as Director For For Shareholder 31.2 Elect Chen Jie as Director For For Shareholder 31.3 Elect Chen Jian as Director For For Shareholder 31.4 Elect Zhou Shengxue as Director For For Shareholder 31.5 Elect Qu Yaping as Director For For Shareholder 31.6 Elect Zhu Jiangying as Director For For Shareholder 32.1 Elect He Shengdong as Director For For Shareholder 32.2 Elect Chen Jin as Director For For Shareholder 32.3 Elect Xin Jinguo as Director For For Shareholder 33.1 Elect Wang Zidao as Supervisor For For Shareholder 33.2 Elect Yao Zhuda as Supervisor For For Shareholder -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Amount 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 Private Placement of Shares For Against Management (Revised Draft) 4 Approve Report on the Usage of For Against Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds (Revised Draft) 6 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) 7 Approve Signing of Investment For Against Management Cooperation Agreement and its Supplementary Agreement 8 Approve Signing of Conditional Share For Against Management Subscription Agreement and Its Supplementary Agreement 9 Approve Related Party Transactions in For Against Management Connection to Private Placement 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 -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # 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 the Assessment of Performance Shares Incentive Plans -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to the Company I 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee by For For Shareholder Subsidiary to the Company II 4 Approve Provision of Guarantee for For For Shareholder Listed Company 5 Approve Provision of Guarantee for For For Shareholder Financial Leasing Business -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve Provision for Asset Impairment For For Management and Write-off of Assets 9 Approve Realization of Performance For For Management Commitments in Connection to Acquisition by Issuance of Shares 10 Approve Daily Related Party For For Management Transactions 11 Approve Application of Financing For For Management 12 Approve Provision of Guarantees For For Management 13 Approve Appointment of Auditor For For Management 14 Elect Tang Xin as Independent Director For For Management 15 Elect Fang Lishuang as Supervisor For For Shareholder 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Purpose of Share For For Management Repurchase and Cancellation 2 Approve Adjustment of Incentive For For Management Objects and Number of Stock Option of Stock Option and Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares (1) 3 Approve Adjustment of Incentive For For Management Objects and Number of Stock Option of Stock Option and Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares (2) 4 Approve Amendments to Articles of For For Management Association 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment and Confirming Term For Against Management of Financial Products 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Products 2 Approve Completion of Raised Funds For For Management Projects and Investing Surplus and Raised Funds from Previous Change of Purpose into New Projects and Permanently Replenish Working Capital -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Adjustment of Incentive For For Shareholder Objects and Number of Stock Options and Performance Shares as well as Repurchase and Cancellation of Performance Shares 7 Approve Financial Assistance Provision For For Shareholder -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chengyan as Director For For Management 1.2 Elect Hong Ke as Director For For Management 1.3 Elect Zhou Liping as Director For For Management 1.4 Elect Yan Yongchun as Director For For Management 2.1 Elect Lu Jiaxing as Director For For Management 2.2 Elect Feng Jinfeng as Director For For Management 2.3 Elect Wen Xueguo as Director For For Management 3.1 Elect Zhang Haiyan as Supervisor For For Management 3.2 Elect Yao Baojing as Supervisor For For Management -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2.1 Elect Chen Jin as Director For For Management 2.2 Elect Yi Yanxin as Director For For Management -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Signing of Financial Services For Against Management Framework Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantee for For For Management Comprehensive Credit Line 11 Approve Provision of Guarantee for For For Management Comprehensive Credit Line from Wanxiang Finance Co., Ltd. 12 Approve Financial Budget Report For For Management 13 Approve Fund Lending Framework For For Management Agreement 14 Amend Management System of Raised Funds For Against Management 15 Approve Formulation of Remuneration For For Management System for Directors, Supervisors and Senior Management 16 Approve Salary Accounting and For For Management Settlement Plan for Directors 17 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bao Linqiang as Director For For Management 1.2 Elect Tang Yuhong as Director For For Management 1.3 Elect Qiao Xiaoyan as Director For For Management 1.4 Elect Zhang Jianfeng as Director For For Management 1.5 Elect Zhuang Zhuoran as Director For For Management 1.6 Elect Wu Xiaoling as Director For For Management 1.7 Elect Jin Jun as Director For For Management 1.8 Elect Li Qing as Director For For Management 2.1 Elect Yao Zheng as Director For For Management 2.2 Elect Wang Xingun as Director For For Management 2.3 Elect Wu Jianping as Director For For Management 2.4 Elect Ju Honglei as Director For For Management 3.1 Elect Wang Xialei as Supervisor For For Management 3.2 Elect Wu Miaojuan as Supervisor For For Management 3.3 Elect Wang Xianyong as Supervisor For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect Shen Ziqiang as Director For For Management 2.2 Elect Che Tong as Director For For Management 3.1 Amend Management System of Raised Funds For Against Management 3.2 Amend Management System for Providing For Against Management External Guarantees 3.3 Amend Decision-Making Rules for For Against Management Related Party Transaction 3.4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.5 Amend Working System for Independent For Against Management Directors 4 Approve Daily Related Party For For Management Transactions 5 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 6 Approve Issuance of Super Short-term For For Management Commercial Papers 7 Approve Application for Bank Credit For For Management Lines -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Equity Distribution Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor and For For Management Internal Control Auditor 8 Approve Report of the Board of For For Management Supervisor -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation to For For Management Establish a Joint Venture Company -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Use of Funds for Entrusted For Against Management Asset Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ou Jianbin For For Shareholder 2 Elect Feng Zhiming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Signing of Framework Agreement For For Management for Related Party Transaction 7 Approve Provision of Guarantee, For For Management Financial Assistance and Related Party Transaction 8 Approve Comprehensive Credit Line For For Management Application, Bank Loans and Corresponding Guarantees 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Own Capital Investment For For Management Business Scale and Risk Limit Indicators 6.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlled Enterprises 6.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holdings Co., Ltd. and Its Concerted Parties 6.3 Approve Related Party Transactions For For Management with Other Related Parties 7 Amend Working System for Independent For For Management Directors 8 Amend Related Party Transaction For For Management Management System 9 Amend Raised Funds Management System For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNER MEDICAL CO., LTD. Ticker: 300888 Security ID: ADPV48495 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 9 Approve to Appoint Auditor For For 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 Raised Funds Management System For Against Management 13 Amend External Investment Management For Against Management System 14 Amend External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Actual Controllers 17 Approve Proposal on Changing the Use For For Shareholder of Raised Funds and Extending the Construction Period for Some Fundraising Projects -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 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 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Replenish Working Capital 2 Approve Financial Assistance Provision For Against Shareholder and Related Party Transactions -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation of For For Management Related Party in the Issuance of Shares to Specific Targets and Related Party Transactions -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audit Report For For Management 6 Approve Completion of Fundraising For For Management Project and Permanently Supplement Working Capital with Remaining Raised Funds 7 Approve Provision for Asset For For Management Impairment, Credit Impairment Losses and Asset Write-off 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Profit Distribution For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Related Party Transaction For For Management Decision-making System 15 Amend External Guarantee System For For Management -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Provision of Guarantee for For Against Management Subsidiaries and Associate Company 8 Approve Provision of Guarantee for For Against Management Wuhu Changxin New Display Device Co., Ltd. 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Amend Articles of Association For For Management 11 Elect Wu Yunfei as Non-independent For For Management Director 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Issuance of For Against Management Shares and Purchase of Assets by Cash Payment as well as Raising Supporting Funds and Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan for this For Against Management Transaction 2.2 Approve Underlying Assets and For Against Management Counterparties 2.3 Approve Underlying Asset Price and For Against Management Pricing Method 2.4 Approve Transaction Consideration For Against Management Payment Method 2.5 Approve Issue Type, Par Value and For Against Management Listing Location 2.6 Approve Issuance Method and Target For Against Management Subscribers 2.7 Approve Pricing Basis, Pricing Base For Against Management Date and Issue Price 2.8 Approve Issue Size For Against Management 2.9 Approve Lock-Up Period Arrangement For Against Management 2.10 Approve Profit and Loss During the For Against Management Transition Period 2.11 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.12 Approve Contractual Obligations and For Against Management Liabilities for Breach of Contract for Transfer of Ownership of Relevant Assets 2.13 Approve Resolution Validity Period For Against Management 2.14 Approve Issue Type, Par Value and For Against Management Listing Location 2.15 Approve Issuance Method and Target For Against Management Subscribers 2.16 Approve Pricing Basis, Pricing Base For Against Management Date and Issue Price 2.17 Approve Issue Size For Against Management 2.18 Approve Lock-Up Period Arrangement For Against Management 2.19 Approve Usage of Raised Funds For Against Management 2.20 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related Party Transactions 4 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructuring 5 Approve Transaction Does Not For Against Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Report (Draft) and Summary on For Against Management Company's Plan for Issuance of Shares and Purchase of Assets by Cash Payment as well as Raising Supporting Funds and Related Party Transactions 7 Approve Signing of Conditional For Against Management Transaction Agreement 8 Approve Transaction Complies with For Against Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 4 of the Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructuring 10 Approve Transaction Complies with For Against Management Article 18 and 21 of the Measures for the Continuous Supervision of Companies Listed on the ChiNext (Trial) and Article 8 of the Review Rules for Major Asset Restructuring of Companies Listed on the ChiNext 11 Approve Transaction Complies with the For Against Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 12 Approve Proposal on the Absence of For Against Management Relevant Entities in this Transaction According to Article 12 of the Regulatory Guidelines for Listed Companies No. 7- Supervision of Abnormal Trading of Stocks Related to Major Asset Restructuring of Listed Companies 13 Approve Audit Report, Asset Appraisal For Against Management Report and Examination Preparation Review Report 14 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Proposal on the Purchase and For Against Management Sale of Assets within the 12 Months Before the Transaction 16 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Proposal on Measures and For Against Management Commitments for Filling Diluted Immediate Returns in this Transaction 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Related-Party Transaction For Against Management Management System 4 Amend Management System for Providing For Against Management External Investments 5 Approve Amendments to Articles of For For Management Association 6 Approve Adjusting Some Performance For Against Management Assessment Targets of the Performance Stock Incentive Plan -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for Some Incentive Objects of the 2021 Restricted Stock Incentive Plan That Have Been Granted But Have Not Been Lifted 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Launching Forward For For Management Foreign Exchange Settlement and Sale Business -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Amount For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # 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 to Appoint Auditor For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Provision of Guarantee to For For Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 7 Amend Management System of Raised Funds For Against Management 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Related Party Transaction For Against Management Decision-making System 3 Amend Working Management Method for For Against Management Independent Directors -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.1 Approve Company's Application of Bank For Against Management Credit Lines and Guarantees it with Credit 3.2 Approve Application of Bank Credit For For Management Lines of Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.3 Approve Application of Bank Credit For Against Management Lines of Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.4 Approve Application of Bank Credit For For Management Lines of Xinjiang Zhongtai Chemical Tuokexun Energy Chemical Co., Ltd and Company's Provision of Joint and Several Liability Guarantee 3.5 Approve Application of Bank Credit For For Management Lines of Korla Zhongtai Textile Technology Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.6 Approve Application of Bank Credit For For Management Lines of Bazhou Jinfu Special Yarn Co. , Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.7 Approve Application of Bank Credit For Against Management Lines of Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.8 Approve Application of Bank Credit For Against Management Lines of Xinjiang Zhongtai Henghui Medical and Health Materials Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.9 Approve Application of Bank Credit For For Management Lines of Xinjiang Shengxiong Chlor-Alkali Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.10 Approve Application of Bank Credit For For Management Lines of a Wholly-owned Subsidiary and Provision of Loan Guarantee by Xinjiang Jinhui Zhaofeng Energy Co., Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries and Related-Party Transaction 5.1 Elect Yang Jianghong as Director For For Management 5.2 Elect Jiang Jun as Director For For Management 5.3 Elect Yu Yajing as Director For For Management 5.4 Elect Zhao Yonglu as Director For For Management 5.5 Elect Huang Zengwei as Director For For Management 5.6 Elect Zhou Canwei as Director For For Management 6.1 Elect Jiang Qingzhe as Independent For For Management Director 6.2 Elect Yang Xuewen as Independent For For Management Director 6.3 Elect Yao Wenying as Independent For For Management Director 7.1 Elect Zhang Qinghua as Supervisor For For Management 7.2 Elect Wang Yaling as Supervisor For For Management 7.3 Elect Zhang Liang as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Line and Provision of Guarantee 2.1 Approve Provision of Guarantee to For For Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 2.2 Approve Provision of Guarantee to For For Management Zhejiang Taixin Products Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Hainan Yongxi Industrial Co., Ltd. 2.4 Approve Provision of Guarantee to For For Management Xinjiang Korla Zhongtai Petrochemical Co., Ltd. 3.1 Approve Provision of Guarantee to For For Management Xinjiang Shengmao Chlor-Alkali Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Xinjiang Shengxiong Calcium Calcium Co. , Ltd. 3.3 Approve Provision of Guarantee to For For Management Xinjiang Kangyi Chemical Co., Ltd. 4 Approve Provision of Financial For For Management Assistance and Related-party Transactions 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Amend Articles of Association For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan and Repurchase and Cancellation of Performance Shares 2 Approve Super Short-term Commercial For For Management Papers and Medium-term Notes 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Chen Boshi as For For Management Non-Independent Director 2 Elect Liu Tao as Non-Independent For For Shareholder Director 3 Elect Zhou Yadong as Supervisor For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For Against Management 7 Approve Budget Plan For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Related Party Transaction For For Management Management System 13 Amend Cash Dividend Management System For Against Management 14 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend External Guarantee Management For Against Management System 5 Approve Adjustment on 2022 Related For For Management Party Transaction 6 Approve 2023 Related Party Transaction For For Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Amend Articles of Association For For Management 8.1 Elect Sun Jiqiang as Director For For Shareholder 8.2 Elect Xu Tao as Director For For Shareholder 8.3 Elect Shi Hongjie as Director For For Shareholder 8.4 Elect Zhang Fan as Director For For Shareholder 8.5 Elect Yu Mingxing as Director For For Shareholder 8.6 Elect Zhong Jianying as Director For For Shareholder 9.1 Elect Dong Xinzhou as Director For For Shareholder 9.2 Elect Hu Jiye as Director For For Shareholder 9.3 Elect Shen Xianghua as Director For For Shareholder 10.1 Elect Li Weidong as Supervisor For For Shareholder 10.2 Elect Chang Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Administrative Measures for For For Management the Implementation of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Lin Tengjiao as Director For For Management 2.2 Elect He Mei as Director For For Management 2.3 Elect Lin Yihui as Director For For Management 2.4 Elect He Hong as Director For For Management 2.5 Elect Wu Jianbin as Director For For Management 2.6 Elect Lin Xiaohu as Director For For Management 3.1 Elect Lu Shaohui as Director For For Management 3.2 Elect Xu Qing as Director For For Management 3.3 Elect Zou Zhiqiang as Director For For Management 3.4 Elect Su Wenjing as Director For Against Shareholder 4.1 Elect Wu Jie as Supervisor For For Management 4.2 Elect Hou Jimin as Supervisor For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounts Payable for Asset For For Management Management 2 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 000869 Security ID: Y9739T116 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fendou No. 7 Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan 4 Approve Shiye Hehuoren Phase 2 For For Management Employee Share Purchase Plan (Draft) and Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Working System for Independent For Against Management Directors 12 Amend Annual Report Work System for For Against Management Independent Directors 13 Amend Financing Decision System For Against Management 14 Amend Decision-making System for Major For Against Management Business Transactions 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend External Guarantee System For Against Management 17 Amend Management and Usage System of For Against Management Raised Funds -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 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 Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR During Its For For Management Lifetime 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 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 -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Weijie as Director For For Management 1.2 Elect Wang Kunxiao as Director For For Management 1.3 Elect Liu Zhenfeng as Director For For Management 1.4 Elect Wang Jili as Director For For Management 1.5 Elect Li Huitao as Director For For Management 1.6 Elect Zhang Zhigang as Director For For Management 2.1 Elect Wang Yantao as Director For For Management 2.2 Elect Wang Xinlan as Director For For Management 2.3 Elect Zhang Xiaoxiao as Director For For Management 3.1 Elect Dong Tingting as Supervisor For For Management 3.2 Elect Yu Xiao as Supervisor For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (1) 2 Approve Management Method of Employee For Against Management Share Purchase Plan (1) 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (1) 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (2) 5 Approve Management Method of Employee For Against Management Share Purchase Plan (2) 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (2) -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Guarantees 7 Approve to Appoint Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Audit Fees For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution Plan For For Management 7 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management and Other Investments 8 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Xingjiang as Director For For Management 1.2 Elect Qiu Jianrong as Director For For Management 1.3 Elect Yang Guohua as Director For For Management 1.4 Elect Zou Weimin as Director For For Management 1.5 Elect Liu Huafeng as Director For For Management 1.6 Elect Li Zhengzhou as Director For For Management 2.1 Elect Zhao Min as Director For For Management 2.2 Elect Cheng Guoguang as Director For For Management 2.3 Elect Zhang Zhenyue as Director For For Management 3.1 Elect Shen Huiyu as Supervisor For For Management 3.2 Elect Xu Fagen as Supervisor For For Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closing of the Investment For For Management Project of Public Issuance of Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Raised Funds -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhiyong as Non-independent For For Shareholder Director 2 Approve Foreign Exchange Derivatives For For Management Trading Business 3 Approve Change in Accounting Estimates For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Deposit and Loan Business For Against Management 7 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Solving the Horizontal Competition Problem and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors 3 Approve Daily Related Party For For Management Transactions 4.1 Elect Zhang Zhengji as Director For For Shareholder 4.2 Elect Lu Zengjin as Director For For Shareholder 4.3 Elect Xu Jing as Director For For Shareholder 4.4 Elect Jiao Yun as Director For For Shareholder 4.5 Elect Chen Tinggui as Director For For Shareholder 4.6 Elect Zheng Ting as Director For For Shareholder 4.7 Elect Li Zhijian as Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Debt Financing Plan For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Signing of Factoring For For Management Cooperation Framework Agreement 8 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee For For Management 2 Approve Extension of Currency For For Management Derivatives Trading Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Expand Business Scope For For Management 2 Amend Articles of Association For Against Management 3 Amend Measures for the Administration For Against Management of Raised Funds 4 Approve Investment in Construction of For For Management Southwest Copper Branch Relocation Project 5 Approve to Appoint Auditor For For Management 6 Approve Adjustment of 2022 Daily For For Management Related Party Transactions 7 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Financial For For Management Derivatives Hedging Business 2 Approve Currency Financial Derivatives For For Management Hedging Business 3 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Report Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Credit and Financing Plan For Against Management 9 Approve to Adjust the Guarantee Amount For For Management of Subsidiaries 10 Approve Provision of Guarantee for For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and Signing of Related Transaction Contracts with Related Parties 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Trading For For Management Business 4 Approve Application for Comprehensive For For Management Credit Line 5 Approve Hedging Plan For For Management 6 Approve Investment Plan For For Management 7.1 Elect Liu Luke as Director For For Shareholder 7.2 Elect Wu Jun as Director For For Shareholder 7.3 Elect Li Ji as Director For For Shareholder 7.4 Elect Chen Xiongjun as Director For For Shareholder 7.5 Elect Li Dening as Director For For Shareholder 8.1 Elect Yuan Rongli as Director For For Shareholder 8.2 Elect Wang Daobin as Director For For Shareholder 8.3 Elect Yu Dingming as Director For For Shareholder 9.1 Elect Lu Litao as Supervisor For For Shareholder 9.2 Elect Zhang Hongxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Wu Hongxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Analysis Report on For For Management the Commodity Futures Hedging Business 2 Approve Commodity Futures Hedging For For Management Business -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2.1 Elect Sun Yi as Director For For Management 2.2 Elect Li Jie as Director For For Management 2.3 Elect Dong Qing as Director For For Management 2.4 Elect Zheng Huaiyong as Director For For Management 2.5 Elect Li Juan as Director For For Management 2.6 Elect Chen Xuexin as Director For For Management 3.1 Elect He Shengdong as Director For For Management 3.2 Elect Zhang Taoyong as Director For For Management 3.3 Elect Huang Jifa as Director For For Management 3.4 Elect Song Shenhai as Director For For Management 4.1 Elect Pan Chengdong as Supervisor For For Management 4.2 Elect Jiang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Completion of Performance and For For Management Compensation Plan of the Target Company for Major Asset Restructuring 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Repurchase and Industrial and Commercial Changes 8 Approve Credit Line Application and For Against Management Guarantee Matters 9 Approve to Appoint Auditor For For Management 10 Approve Feasibility Analysis Report on For For Management Foreign Exchange Derivatives Trading 11 Approve Foreign Exchange Derivatives For For Management Trading 12 Amend Articles of Association For For Management 13 Amend Securities Investment, Futures For Against Management and Derivatives Trading Management System -------------------------------------------------------------------------------- ZHEJIANG CONSTRUCTION INVESTMENT GROUP CO., LTD. Ticker: 002761 Security ID: Y20912104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Investment and Financing For For Management 9 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 10 Approve Profit Distribution For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Internal For For Management Investment Structure of Raised Funds Investment Projects -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 6 For For Management Employee Share Purchase Plan 2 Approve Management Method of Phase 6 For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Phase 6 Employee Share Purchase Plan 4 Approve Draft and Summary on Phase 7 For Against Management Employee Share Purchase Plan 5 Approve Management Method of Phase 7 For Against Management Employee Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Phase 7 Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Elect Zhang Hongwang as Independent For For Management Director 11.1 Elect Chen Qingzhong as Director For For Shareholder 11.2 Elect Li Xiayun as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Zhangquan as Director For For Management 1.2 Elect Chen Dong as Director For For Management 1.3 Elect Wang Shuguang as Director For For Management 1.4 Elect Jiang Limin as Director For For Management 1.5 Elect Jin Gang as Director For For Management 1.6 Elect Shao Guoyong as Director For For Management 2.1 Elect Deng Chuan as Director For For Management 2.2 Elect Liu Guojian as Director For For Management 2.3 Elect Wen Xianjun as Director For For Management 3.1 Elect Qian Ziqiang as Supervisor For For Management 3.2 Elect Yu Tiejun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Jianguo as Director For For Management 1.2 Elect Feng Luming as Director For For Management 2 Elect Zhu Zhangquan as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Electrolytic Copper Foil Project -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For Against Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 9 Approve Provision of Guarantee for For For Management Controlling Shareholder 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve ESG Report and Social For For Management Responsibility Report 12 Approve Financial Derivatives For For Management Investment Business 13 Approve to Appoint Auditor For For Management 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 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 -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Liling as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiu Jianqiang as Director For For Management 1.2 Elect Zhou Pingfan as Director For For Management 1.3 Elect Xu Bo as Director For For Management 1.4 Elect Chen Xinsheng as Director For For Management 1.5 Elect Zhong Deda as Director For For Management 1.6 Elect Zhang Hongliang as Director For For Management 2.1 Elect Su Wenbing as Director For For Management 2.2 Elect Liu Haibo as Director For For Management 2.3 Elect Cai Liling as Director For For Management 3.1 Elect Jiang Jie as Supervisor For For Shareholder 3.2 Elect Jiang Chengle as Supervisor For For Shareholder 4 Amend Articles of Association 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 -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 9 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement with Management Committee of Zhejiang Jiangshan Economic Development Zone -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Additional Related Party For For Management Transaction 9 Approve Daily Related Party Transaction For For Management 10 Elect Qian Shouguang as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 2.1 Elect Jin Hongyang as Director For For Management 2.2 Elect Zhang Kapeng as Director For For Management 2.3 Elect Zhang Sanyun as Director For For Management 2.4 Elect Feng Jifu as Director For For Management 2.5 Elect Shi Guojun as Director For For Management 2.6 Elect Tan Mei as Director For For Management 3.1 Elect Song Yihu as Director For For Management 3.2 Elect Zheng Lijun as Director For For Management 3.3 Elect Zhu Xiehe as Director For For Management 4.1 Elect Chen Guogui as Supervisor For For Management 4.2 Elect Fang Saijian as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Gengxi as Director For For Management 1.2 Elect Yanni Chen as Director For For Management 1.3 Elect Zhang Lu as Director For For Management 1.4 Elect Bi Ziqiang as Director For For Management 2.1 Elect Xu Guoliang as Director For For Management 2.2 Elect Zhang Feida as Director For For Management 3.1 Elect Jin Tao as Supervisor For For Management 3.2 Elect Yang Huifeng as Supervisor For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Increase Business Scope and For For Management Amend the Corresponding Articles of the Articles of Association 6 Approve Amendment of Profit For For Management Distribution Policy and Amend the Corresponding Articles of the Articles of Association 7 Amend Articles of the Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Hu Gengxi For For Management 6.2 Approve Remuneration of Bi Ziqiang For For Management 6.3 Approve Remuneration of Zhang Lu For For Management 7.1 Approve Remuneration of Xu Guoliang For For Management 7.2 Approve Remuneration of Zhang Feida For For Management 8.1 Approve Remuneration of Jin Tao For For Management 8.2 Approve Remuneration of Ji Long For For Management 8.3 Approve Remuneration of Yang Huifeng For For Management -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yingmei as Director For For Management 1.2 Elect He Kuang as Director For For Management 1.3 Elect Chen Lijie as Director For For Management 1.4 Elect Jin Yizhong as Director For For Management 1.5 Elect Shao Hongming as Director For For Management 1.6 Elect Wang Lirong as Director For For Management 2.1 Elect Xu Yongbin as Director For For Management 2.2 Elect Liu Zhiqiang as Director For For Management 2.3 Elect Zhang Weikun as Director For For Management 3.1 Elect Zhang Zhengqiu as Supervisor For For Management 3.2 Elect Zhang Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the London Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR During Its For For Management Lifetime 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 Manner 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 the Board to For For Management Handle All Related Matters 6 Approve Distribution of Cumulative For For Management Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve to Formulate the Articles of For For Management Association and Its Annexes 9 Approve to Formulate the Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 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 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Raised Funds Management and Use For Against Management System 16 Approve to Re-formulate Articles of For For Management Association and Its Annexes (Applicable After Listing on the London Stock Exchange) 17 Approve to No Longer Adopt Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on the London Stock Exchange) -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Shareholder 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loans For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Shareholder Return Plan For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve Appointment of Auditor For For Management 12 Approve Use of Idle Raised Fund for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Equity Distribution For For Management Plan -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Equity Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Amend Articles of Association For For Management 9 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bing Liming as Supervisor For For Management 2.1 Elect Liu Ziwen as Director For For Management 2.2 Elect Liu Bo as Director For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 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, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source for Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Target Subscribers and Issue For For Management Manner 2.6 Approve Listing Exchange For For Management 2.7 Approve Placing Arrangement for For For Management Shareholders 2.8 Approve Guarantee Matters For For Management 2.9 Approve Arrangement on Redemption and For For Management Sale-back 2.10 Approve Underwriting Manner and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Use of Proceeds For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Participation in Integrated For For Management Franchise Project of Urban Drainage Plant and Network in Zhongshan City -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Yuping as Director For For Management 1.2 Elect Shi Weiguo as Director For For Management 1.3 Elect Tan Zhongyou as Director For For Management 1.4 Elect Lin Wenjing as Director For For Management 2.1 Elect Zhang Zhikang as Director For For Management 2.2 Elect Zhong Tao as Director For For Management 3.1 Elect Li Bingjun as Supervisor For For Shareholder 3.2 Elect He Yaoqiu as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share For For Management Repurchase and Reduction of Registered Capital -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Resolution For For Management Agreement on Equity Transfer and Pledge Agreement -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries 2 Approve Additional Guarantee Provision For Against Management -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Guarantee Plan For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Termination of Domestic Supply Chain Business and Transfer of Creditor's Rights -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Profit Distribution For For Management 6 Approve 2022 Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management 10 Approve Terminating the Spin-off of For For Management Subsidiaries on ChiNext 11.1 Elect Wang Yongmei as Director For For Shareholder 11.2 Elect Wang Ming as Director For For Shareholder 11.3 Elect Liu Haibo as Director For For Shareholder 12.1 Elect Li Qingwen as Director For For Shareholder 12.2 Elect Che Chengju as Director For For Shareholder 12.3 Elect Zhu Zhenmao as Director For For Shareholder 12.4 Elect Zhao Mingjun as Director For For Shareholder 12.5 Elect Zhu Hui as Director For For Shareholder 12.6 Elect Wang Jian as Director For For Shareholder 13.1 Elect Ye Shengfang as Supervisor For For Shareholder 13.2 Elect Zhai Xiaobing as Supervisor For For Shareholder =================== Xtrackers High Beta High Yield Bond ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== Xtrackers International Real Estate ETF ==================== 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on August 27, 2021 2 Approve the President's Report and the For For Management 2021 Audited Financial Statements 3 Ratify All Acts of the Board of For For Management Directors and Management since the Last Annual Stockholders' Meeting held on August 27, 2021 4 Ratify Acts of the Board of Directors For For Management and Management 5.1 Elect Mariano D. Martinez, Jr. as For For Management Director 5.2 Elect Anthony Vincent Sotto as Director For For Management 5.3 Elect Luis N. Yu, Jr. as Director For For Management 5.4 Elect Richard L. Haosen as Director For Against Management 5.5 Elect Raul Fortunato R. Rocha as For Against Management Director 5.6 Elect Ian Norman E. Dato as Director For Against Management 5.7 Elect Lowell L. Yu as Director For Against Management 5.8 Elect Manuel S. Delfin, Jr. as Director For Against Management 5.9 Elect Dominic J. Picone as Director For Against Management 5.10 Elect Manuel C. Crisostomo as Director For For Management 5.11 Elect Arlene C. Keh as Director For For Management 5.12 Elect Muhammad Haiqal Bin Mohd Ali as For Against Management Director 5.13 Elect Roan Buenaventura-Torregoza as For Against Management Director 6 Appoint External Auditors for 2022 For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 2 Elect Li Jiahe as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Expansion of the Business Scope For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Trent Alston as Director For For Management 3.2 Elect Jingmin Qian as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Steven Sewell 5 Ratify Past Issuance of Ordinary For For Management Securities to Professional and Sophisticated Institutional Investors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ADGAR INVESTMENT & DEVELOPMENT LTD. Ticker: ADGR Security ID: M0181B102 Meeting Date: JAN 12, 2023 Meeting Type: Annual/Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Doron Schneidman as Director For For Management 2 Reelect Moshe Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reelect Zeev Abeles as Director For For Management 5 Reelect Amir Peleg as Director For For Management 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Approve Amended Compensation Terms of For For Management Doron Schneidman, Chairman 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ADGAR INVESTMENT & DEVELOPMENT LTD. Ticker: ADGR Security ID: M0181B102 Meeting Date: MAY 01, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreements to For For Management Moshe Schneidman, Officer and Controller 2 Elect Shay Braverman as External For For Management Director 3 Approve Employment Terms of Shay For For Management Braverman, External Director (Subject to His Election) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ADLER GROUP SA Ticker: ADJ Security ID: L0112A109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Report None None Management (Non-Voting) 2 Receive Management Board (Non-Voting) None None Management 3 Approve Unaudited Standalone Financial For Against Management Statements 4 Approve Unaudited Consolidated For Against Management Financial Statements 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Directors For Against Management 7 Elect Thomas Josef Echelmeyer as For For Management Director 8 Elect Heiner Arnoldi as Director For For Management 9 Elect Stefan Brendgen as Director For For Management 10 Appoint Auditor For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADLER GROUP SA Ticker: ADJ Security ID: L0112A109 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Report None None Management (Non-Voting) 2 Approve Continuation Proposal For For Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None None Management 1.2.1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash 1.2.2 Approve Authorization to Increase For For Management Share Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: BE0003851681 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Financial Statements and For For Management Allocation of Income 4.2 Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6.1 Approve Discharge of Serge Wibaut as For For Management Director 6.2 Approve Discharge of Stefaan Gielens For For Management as Director 6.3 Approve Discharge of Ingrid Daerden as For For Management Director 6.4 Approve Discharge of Sven Bogaerts as For For Management Director 6.5 Approve Discharge of Katrien Kesteloot For For Management as Director 6.6 Approve Discharge of Elisabeth For For Management May-Roberti as Director 6.7 Approve Discharge of Luc Plasman as For For Management Director 6.8 Approve Discharge of Marleen Willekens For For Management as Director 6.9 Approve Discharge of Charles-Antoine For For Management van Aelst asDirector 6.10 Approve Discharge of Pertti Huuskonen For For Management as Director 6.11 Approve Discharge of Henrike Waldburg For For Management as Director 6.12 Approve Discharge of Raoul Thomassen For For Management as Director 7 Approve Discharge of EY as Auditors For For Management 8.1a Reelect Marleen Willekens as For For Management Independent Director 8.1b Reelect Pertti Huuskonen as For For Management Independent Director 8.1c Reelect Luc Plasman as Independent For For Management Director 8.1d Reelect Sven Bogaerts as Director For For Management 8.1e Reelect Ingrid Daerden as Director For For Management 8.1f Reelect Charles-Antoine van Aelst as For For Management Director 8.2 Approve Remuneration of Pertti For For Management Huuskonen, Luc Plasman, Marleen Willekens, Sven Bogaerts, Ingrid Daerden, and Mr Charles-Antoine van Aelst In Line With the Remuneration Policy 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Bank NV/SA 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements with KBC Belgium NV/SA dated 7 April 2022 9.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Intesa Sanpaolo S.p.A., Amsterdam Branch dated 8 June 2022 9.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ING Belgium NV/SA dated 14 June 2022 9.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Bank Of China (EUROPE) S.A. dated 1 July 2022 9.6 Approve Change-of-Control Clause Re: For For Management Credit Agreements with BNP Paribas Fortis NV/SA dated 6 July 2022 9.7 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ABN Amro Bank N. V. dated 28 July 2022 9.8 Approve Change-of-Control Clause Re: For For Management Credit Agreements with ING Belgium NV/SA dated 22 November 2022 9.9 Approve Change-of-Control Clause Re: For For Management Credit Agreements with European Investment Bank on 21 May 2018, 20 June 2019, and 28 February 2023 9.10 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Belgium N.V. dated 30 January 2023 13 Transact Other Business None None Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Iwamura, Yasutsugu For For Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Okamoto, Masahiko For For Management 2.4 Elect Director Yokoyama, Hiroshi For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Minami, Shinichiro For For Management 2.7 Elect Director Koshizuka, Kunihiro For For Management 2.8 Elect Director Enomoto, Chisa For For Management 2.9 Elect Director Kurosaki, Hironobu For For Management 2.10 Elect Director Owada, Junko For For Management 2.11 Elect Director Taki, Junko For For Management 3.1 Appoint Statutory Auditor Aoyama, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Torii, Emi For For Management 3.3 Appoint Statutory Auditor Tanabe, For For Management Rumiko 3.4 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azriel Gonen as External For For Management Director and Approve Director's Employment Terms 2 Reelect Daniel Bernshtein as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Hay Galis as Director For For Management 4 Reelect Zahi Nahmias as Director For For Management 5 Reappoint Kost Forer Gabbay and For Against Management Kasierer (EY) as Auditors 6 Approve Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of 2021 Outstanding Options For For Management 2 Amend Terms of 2021 Outstanding For For Management Options to Deputy CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD. Ticker: AFRE Security ID: M0191T101 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD. Ticker: AFRE Security ID: M0191T101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD. Ticker: AFRE Security ID: M0191T101 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: OCT 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yafit Gheriani 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. -------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD. Ticker: AFRE Security ID: M0191T101 Meeting Date: DEC 29, 2022 Meeting Type: Annual Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Jacob Luxenburg as Director For For Management 3 Reelect Ariel Speier as Director For For Management 4 Reelect Amir Tirosh as Director For For Management 5 Reelect Eyal Palti as Director For For Management 6 Reelect Daniella Yaron-zoller as For For Management Director 7 Elect Amit Vasal as Director For For Management 8 Reappoint KPMG Somekh Chaikin as For Against Management Auditors and Report on Fees Paid to the Auditor -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Yaron Afek as Director and For For Management Approve His Remuneration 5 Reelect Boaz Mordechai Simmons as For For Management Director 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKFGY.E Security ID: M0R83U134 Meeting Date: SEP 29, 2022 Meeting Type: Special 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 Approve Cancellation of Share For For Management Repurchase Program 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKFGY.E Security ID: M0R83U134 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Accept Board Report For For Management 5 Receive Audit Report None None Management 6 Receive Financial Statements None None Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Amend Article 8 Re: Capital Related For For Management 11 Receive Information on Director None None Management Candidates 12 Fix Board Terms for Directors For For Management 13 Elect Directors For For Management 14 Approve Director Remuneration For Against Management 15 Approve Appointment of Appraiser For For Management 16 Approve Appointment of Appraisers For For Management 17 Ratify External Auditors For For Management 18 Receive Information on Transactions None None Management with Akfen Gayrimenkul Ticareti ve Insaat AS 19 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 21 Receive Information on Related Party None None Management Transactions 22 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 23 Wishes None None Management -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY.E Security ID: M0371U100 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Share None None Management Repurchases 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance with None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKMGY.E Security ID: M03782105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts -------------------------------------------------------------------------------- ALARKO GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ALGYO.E Security ID: M0409D104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2022 8 Approve Upper Limit of Donations for For Against Management 2023 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For Against Management 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Ratify External Auditors For Against Management 16 Wishes None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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? 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 6 Elect Andrea Azeredo as Fiscal Council None Did Not Vote Shareholder Member and Lucia Cavalcanti as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 7 Elect Renato Ribeiro de Andrade None Did Not Vote Shareholder Botelho as Fiscal Council Member and Marcelo Pfaender Goncalves as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 8 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Shareholder Council Member and Pedro Acacio Bergamasco as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 2 Rectify Remuneration of Company's For Did Not Vote Management Management for 2022 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Divestment of Shopping For For Management Campinas by BR Malls to the Funds Vinci Shopping Centers Fundo de Investimento Imobiliario, XP Malls Fundo de Investimento Imobiliario, and Malls Brasil Plural Fundo de Investimento Imobiliario -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for (a) Partial For For Management Spin-Off of Sierra Investimentos Brasil Ltda. and (b) Absorption of Patio Sertorio Shopping Ltda. 2 Ratify Global Auditores Independentes For For Management as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Partial Spin-Off of Sierra For For Management Investimentos Brasil Ltda. and Absorption of Patio Sertorio Shopping Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nine Directors For Against Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Jose Azevedo Marques as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Renato Feitosa Rique as Director None Abstain Shareholder Appointed by Minority Shareholder 8.2 Elect Peter Ballon as Director None Abstain Shareholder Appointed by Minority Shareholder 8.3 Elect Marcela Dutra Drigo as Director None Abstain Shareholder Appointed by Minority Shareholder 8.4 Elect Fernando Maria Guedes Machado None Abstain Shareholder Antunes de Oliveira as Director Appointed by Minority Shareholder 8.5 Elect Volker Kraft as Director None Abstain Shareholder Appointed by Minority Shareholder 8.6 Elect Claudia da Rosa Cortes de None Abstain Shareholder Lacerda as Director Appointed by Minority Shareholder 8.7 Elect Luiz Alves Paes de Barros as None Abstain Shareholder Director Appointed by Minority Shareholder 8.8 Elect Luiz Alberto Quinta as Director None Abstain Shareholder Appointed by Minority Shareholder 8.9 Elect Vitor Jose Azevedo Marques as None Abstain Shareholder Director Appointed by Minority Shareholder 9 Amend Articles 20 and 25 and For For Management Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Matthew Andrade For For Management 1B Elect Trustee Kay Brekken For For Management 1C Elect Trustee Thomas G. Burns For For Management 1D Elect Trustee Hazel Claxton For For Management 1E Elect Trustee Lois Cormack For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Antonia Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 1J Elect Trustee Cecilia C. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Conversion from Closed-End For For Management Trust to an Open-End Trust 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For For Management Director and Board Chair 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For For Management 4.1.4 Reelect Peter Spuhler as Director For For Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.1.8 Reelect Anja Guelpa as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 5.4 Approve Variable Remuneration for For For Management Departing Executive Committee Members in the Amount of CHF 300,000 5.5 Approve Remuneration Report For Against Management 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.3 Million and the Lower Limit of CHF 15. 8 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Aviram Wertheim as Director For For Management 4 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 5 Reelect Adva Sharvit as Director For For Management 6 Reelect Amos Yadlin as Director For For Management 7 Reelect Maya Liquornik as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: DEC 08, 2022 Meeting Type: Annual/Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Reelect Alfred Akirov as Director For For Management 2.2 Reelect Eitan Raff as Director For For Management 2.3 Reelect Georgi Akirov as Director For For Management 2.4 Reelect Yuval Gavish in as Director For For Management 3 Approve Existing Compensation Policy For Against Management for the Directors and Officers of the Company 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. -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: FR0000033219 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Company's Climate Transition For Against Management Plan (Advisory) 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 15 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15, 17-20 and 23-26 at EUR 95 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 750,000 Shares for Use For Against Management in Restricted Stock Plans 25 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 26 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wai-Fong Au For For Management 1b Elect Director Angela L. Brown For For Management 1c Elect Director Colin J. Dyer For For Management 1d Elect Director Tony Gaffney For For Management 1e Elect Director Michael J. Gordon For For Management 1f Elect Director Anthony W. Long For For Management 1g Elect Director Diane MacDiarmid For For Management 1h Elect Director Raymond Mikulich For For Management 1i Elect Director Carolyn M. Schuetz For For Management 1j Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN HOTEL INCOME PROPERTIES REIT LP Ticker: HOT.UN Security ID: 026695106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Murphy For For Management 1.2 Elect Director Charles van der Lee For For Management 1.3 Elect Director Matthew Cervino For For Management 1.4 Elect Director Stephen J. Evans For For Management 1.5 Elect Director Richard Frank For For Management 1.6 Elect Director Mahmood Khimji For For Management 1.7 Elect Director Tamara L. Lawson For For Management 1.8 Elect Director John O'Neill For For Management 1.9 Elect Director Josef Vejvoda For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Other Business For Against Management -------------------------------------------------------------------------------- AMFIRST REIT Ticker: 5120 Security ID: Y0120P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For Against Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Yael Andorn Karni as Director For For Management 3.5 Reelect Dorit Kadosh as Director For For Management 3.6 Reelect Keren Terner-Eyal as Director For For Management -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARAB DEVELOPERS HOLDING Ticker: ARAB Security ID: M7S55E104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including For Did Not Vote Management Environmental and Sustainability on Company Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Allocation of Income for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report for FY 2022 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 and the Allocated Allowances of Chairman 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Ratify Charitable Donations For Did Not Vote Management Distributed for FY 2022 and Approve the Charitable Donations and Its Limits for FY 2023 9 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 10 Approve the Appointment of a Female For Did Not Vote Management Member of Board of Director and Authorize Board to Appoint -------------------------------------------------------------------------------- ARAB DEVELOPERS HOLDING Ticker: ARAB Security ID: M7S55E104 Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued Capital For Did Not Vote Management of EGP 70,216,980 Through Distribution of Bonus Shares from Retained Earning in 31/12/2021 and Part of Profit of FY 2022 2 Amend Articles 6 and 7 of Company's For Did Not Vote Management Bylaws 3 Authorize Chairman or Whomever He For Did Not Vote Management Authorizes to Execute all Necessary Actions and Procedures for the Approved Resolutions -------------------------------------------------------------------------------- ARAD INVESTMENT & INDUSTRIAL DEVELOPMENT LTD. Ticker: ARAD Security ID: M1481V103 Meeting Date: JAN 23, 2023 Meeting Type: Annual/Special Record Date: DEC 22, 2022 # 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 & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Yael Efron as Director For Against Management 3.3 Reelect Itzhak Halamish as Director For For Management 3.4 Reelect Raphael Aaron Rechnitzer as For For Management Director 4 Reelect Shimon Hybloom as External For For Management Director 5 Reelect Yaacov Friedgoot as External For For Management Director 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARCHICOM SA Ticker: ARH Security ID: X01942105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6a Receive Financial Statements None None Management 6b Receive Management Board Report on None None Management Company's and Group's Operations 6c Receive Consolidated Financial None None Management Statements 6d Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report None None Management 8 Receive Remuneration Report None None Management 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report on For For Management Its Activities 13a Approve Discharge of Waldemar Olbryk For For Management (CEO) 13b Approve Discharge of Agata For For Management Skowronska-Domanska (Management Board Member) 13c Approve Discharge of Rafal Zboch For For Management (Management Board Member) 13d Approve Discharge of Tomasz Sujak For For Management (Management Board Member) 13e Approve Discharge of Dawid Wrona For For Management (Management Board Member) 14a Approve Discharge of Nicklas Lindberg For For Management (Supervisory Board Chairman) 14b Approve Discharge of Marek Gabryjelski For For Management (Supervisory Board Deputy Chairman) 14c Approve Discharge of Konrad Plochocki For For Management (Supervisory Board Deputy Chairman) 14d Approve Discharge of Maciej Drozd For For Management (Supervisory Board Member) 14e Approve Discharge of Malgorzata Turek For For Management (Supervisory Board Member) 14f Approve Discharge of Rafal Mazurczak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.21 per Share 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment to the Seventh Article of the Articles of Incorporation 5 Approve Issuance of Common Shares in For For Management Exchange for Properties 6.1 Elect Bernard Vincent O. Dy as Director For For Management 6.2 Elect Carol T. Mills as Director For For Management 6.3 Elect Augusto D. Bengzon as Director For For Management 6.4 Elect Mariana Zobel de Ayala as For For Management Director 6.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 6.6 Elect Omar T. Cruz as Director For For Management 6.7 Elect Enrico S. Cruz as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 7 Approve Appointment of PwC Isla Lipana For For Management & Co. as External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ARENA REIT Ticker: ARF Security ID: Q0457C152 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Parsons as Director For For Management 3 Elect Rosemary Hartnett as Director For For Management 4 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 5 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 6 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 7 Approve Grant of LTI Performance For For Management Rights to Gareth Winter -------------------------------------------------------------------------------- ARGAN SA Ticker: ARG Security ID: FR0010481960 Meeting Date: MAR 23, 2023 Meeting Type: Annual/Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Dividends of EUR 3 per Share For For Management 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ronan Le Lan, For Against Management Chairman of the Management Board 10 Approve Compensation of Francis For Against Management Albertinelli, Management Board Member 11 Approve Compensation of Frederic For Against Management Larroumets, Management Board Member 12 Approve Compensation of Jean-Claude Le For For Management Lan Junior, Management Board Member 13 Approve Compensation of Jean-Claude Le For For Management Lan, Chairman of the Supervisory Board 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 177,000 15 Reelect Nicolas Le Lan as Supervisory For Against Management Board Member 16 Reelect Predica as Supervisory Board For Against Management Member 17 Reelect Emmanuel Chabas as Censor For Against Management 18 Renew Appointment of Cabinet Mazars as For For Management Auditor 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements and Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARGO PROPERTIES NV Ticker: ARGO Security ID: N3945B102 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Extension of Preparation For For Management Period for the 2022 Statutory Report 4 Reappoint Deloitte - Brightman Almagor For For Management Zohar & Co. as Auditors 5 Approve Discharge of Board Members For For Management 6 Discuss Capital Preservation and None None Management Distribution 7 Approve Allocation of Income For For Management 8 Reelect Ron Tira as Director For For Management 9 Reelect Peter Bodis as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARGO PROPERTIES NV Ticker: ARGO Security ID: N3945B102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 2 Approve Grant of Options to the Co-CEOs For Did Not Vote Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Use of Treasury Shares For For Management Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Ran Laufer as Non-Executive For For Management Director 8 Reelect Simone Runge-Brandner as For For Management Independent Director 9 Reelect Jelena Afxentiou as Executive For For Management Director 10 Reelect Frank Roseen as Executive For For Management Director 11 Reelect Markus Leininger as For Against Management Independent Director 12 Reelect Markus Kreuter as Independent For For Management Director 13 Elect Daniel Malkin as Independent For For Management Director 14 Renew Appointment of KPMG Audit S.a r. For For Management l. as Auditor 15 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2a Elect Trustee Samir Manji For For Management 2b Elect Trustee Heather-Anne Irwin For For Management 2c Elect Trustee Ben Rodney For For Management 2d Elect Trustee Mike Shaikh For For Management 2e Elect Trustee Aida Tammer For For Management 2f Elect Trustee Lis Wigmore For For Management 2g Elect Trustee Lauren Zucker For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ASCENCIO SCA Ticker: ASC Security ID: B0449N106 Meeting Date: JAN 31, 2023 Meeting Type: Ordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Directors' Reports (Non-Voting) None None Management I.2 Receive Auditors' Reports (Non-Voting) None None Management I.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) I.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.95 per Share I.5 Approve Discharge of Statutory Manager For For Management I.6 Approve Discharge of Auditors For For Management I.7 Approve Remuneration Report For Against Management II Approve Change-of-Control Clause Re: For For Management Credit Agreements with ING, and BNP Paribas Fortis III Ratify SCRL DELOITTE as Auditors and For For Management Approve Auditors' Remuneration IV Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry V Transact Other Business None None Management -------------------------------------------------------------------------------- ASCENCIO SCA Ticker: ASCE Security ID: B0449N106 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor I.1 Appointment of Ascencio Management S.A. For For Management as Sole Statutory Director I.2 Approve Transformation of the Company For For Management Into a Public Limited Company with a Sole Statutory Director II.1 Receive Special Statutory Manager None None Management Report Re: Article 7:154 of the Code of Companies and Associations II.2 Amend Corporate Object and Article 4 For For Management of the Articles of Association III.1 Receive Special Statutory Manager None None Management Report Re: Article 7:199 of the Code of Companies and Associations III.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital IV Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions V Adopt New Articles of Associations For For Management VI Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Management For For Management Agreements -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties in France, Vietnam and Australia, Rental Housing Properties in Japan and a Student Accommodation Property in South Carolina -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jayne Cottam as Director For For Management 10 Re-elect Jonathan Davies as Director For For Management 11 Re-elect Samantha Barrell as Director For For Management 12 Re-elect Emma Cariaga as Director For For Management 13 Re-elect Noel Gordon as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATAL SA (POLAND) Ticker: 1AT Security ID: X025A5108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements None None Management 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 5 per Share 14.1 Approve Discharge of Zbigniew Juroszek For For Management (CEO) 14.2 Approve Discharge of Mateusz For For Management Bromboszcz (Deputy CEO) 14.3 Approve Discharge of Angelika Klis For For Management (Management Board Member) 15.1 Approve Discharge of Mateusz Juroszek For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Krzysztof Ciolek For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Wieslaw Smaza For For Management (Supervisory Board Member) 15.4 Approve Discharge of Elzbieta Spyra For For Management (Supervisory Board Member) 15.5 Approve Discharge of Dawid Prysak For For Management (Supervisory Board Member) 16 Approve Remuneration Report For For Management 17 Approve Regulations on Supervisory For For Management Board 18.1 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 18.2 Amend Statute Re: Supervisory Board For For Management 19 Approve Consolidated Text of Statute For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ATENOR SA Ticker: ATEB Security ID: BE0003837540 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.67 per Share 3 Acknowledgement of the Decision of the None None Management Board of Directors to Propose an Optional Dividend and its Terms 4.1 Approve Discharge of Frank Donck as For For Management Director 4.2 Approve Discharge of Stephan For For Management Sonneville SA, Represented by Stephan Sonneville, as Director 4.3 Approve Discharge of Christian Delaire For For Management as Director 4.4 Approve Discharge of Investea SRL, For For Management Represented by Emmanuele Attout, as Director 4.5 Approve Discharge of Luxempart For For Management Management Sarl, Represented by John Penning, as Director 4.6 Approve Discharge of MG Praxis SRL, For For Management Represented by Michele Gregoire, as Director 4.7 Approve Discharge of Sogestra SRL, For For Management Represented by Nadine Lemaitre, as Director 4.8 Approve Discharge of Philippe For For Management Vastapane as Director 4.9 Approve Discharge of SRL EY as Auditor For For Management 5.1 Reelect SRL Sogestra, Represented by For For Management Nadine Lemaitre, as Director 5.2 Elect Trionna SRL, Represented by For For Management Laure le Hardy de Beaulieu, as Independent Director 5.3 Elect John Penning as Director For For Management 6 Presentation of the Changes to the None None Management Corporate Governance Charter 7 Approve Remuneration Report For Against Management 8 Approve Change-of-Control Clause Re: For For Management EMTN (Euro Medium Term Note) Programme 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.i Approve Discharge of Johan Ljungberg For For Management 8.ii Approve Discharge of Conny Fogelstrom For For Management 8.iii Approve Discharge of Erik Langby For For Management 8.iv Approve Discharge of Sara Laurell For For Management 8.v Approve Discharge of Simon de Chateau For For Management 8.vi Approve Discharge of Gunilla Berg For For Management 8.vii Approve Discharge of CEO Annika Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Share 10 Determine Number of Members (6) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 480,000 for Chairman, and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work 12.i Reelect Johan Ljungberg as Director For For Management 12.ii Reelect Gunilla Berg as Director For For Management 12iii Reelect Simon de Chateau as Director For For Management 12.iv Reelect Conny Fogelstrom as Director For For Management 12.v Reelect Sara Laurell as Director For For Management 12.vi Elect Johan Thorell as Director For Against Management 12.2 Reelect Johan Ljungberg as Board Chair For For Management 13 Ratify Deloitte AB as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve Creation of Pool of Capital up For For Management to Ten Percent of the Company's Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Board Size For For Management 18 Approve Loan Subsidy Program for For For Management Executives 19 Close Meeting None None Management -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors For For Management with Ernest van Rooyen as the Engagement Partner 2 Re-elect Pierre Tredoux as Director For For Management 3 Re-elect Ipeleng Mkhari as Director For For Management 4.1 Re-elect Allen Swiegers as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Allotment and Issue of For For Management Shares to Employees Under the Long Term Incentive Plan 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AURA INVESTMENTS LTD. Ticker: AURA Security ID: M15346105 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Report on Fees Paid to the Auditors None None Management 3 Reappoint Lion Orlitzky & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect Gad Koren as Director For For Management 4.2 Reelect Moshe Shimoni as Director For For Management 5 Approve Updated Employment Terms of For For Management Gad Koren, Active Chairman -------------------------------------------------------------------------------- AURA INVESTMENTS LTD. Ticker: AURA Security ID: M15346105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve Employment Terms of Jacob Igal For For Management Atrakchi, 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. -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For Against Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For Against Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Management Agreement For For Management with Danna Azrieli, Active Chairman 3 Reelect Joseph Shachak as External For For Management Director 4 Elect Varda Levy as External Director For For Management 5.1 Reelect Danna Azrieli as Director For For Management 5.2 Reelect Sharon Azrieli as Director For For Management 5.3 Reelect Naomi Azrieli as Director For For Management 5.4 Reelect Menachem Einan as Director For Against Management 5.5 Reelect Dan Yitzhak Gillerman as For For Management Director 5.6 Reelect Oran Dror as Director For For Management 6 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Indemnification and Exemption For For Management Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers 2 Elect Ariel Kor as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Authorize Board to Distribute Advance For For Management Dividends 15 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 16 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on April 28, 2022 2 Approve 2022 Operations and Results For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management During their Term of Office 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Elizabeth Anne C. Uychaco as For For Management Director 4.3 Elect Jackson T. Ongsip as Director For For Management 4.4 Elect Jacinto C. Ng, Jr. as Director For For Management 4.5 Elect Armin Antonio B. Raquel Santos For For Management as Director 4.6 Elect Virginia A. Yap as Director For For Management 4.7 Elect Amando M. Tetangco, Jr. as For For Management Director 4.8 Elect Joseph T. Chua as Director For For Management 4.9 Elect Maria Gracia M. Pulido-Tan as For For Management Director 5 Elect External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer (Ernst and Young) as Auditors and Report on Auditors' Fees 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 3.5 Reelect Doron Breen as Director For For Management 4 Issue Indemnification and Exemption For For Management Agreement to Doron Breen, Director 5 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options Granted For Against Management to Eitan Bar Zeev, Chairman 2 Approve Repricing of Options Granted For Against Management to Hay Galis, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Elect Hila Amsterdam as External For For Management Director 3 Approve Grant of Options to Certain For For Management Directors 4 Approve Updated Employment Terms of For For Management Eitan Bar Zeev, Active Chairman 5 Approve Updated Employment Terms of For For Management Hay Galis, CEO 6 Reissue Indemnification and Exemption For For Management Agreements to Daniel Naftali, Director and Controller's Relative 7 Reissue Indemnification and Exemption For For Management Agreements to Noa Naftali, Director and Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jim Gibson as Director For For Management 6 Re-elect Anna Keay as Director For For Management 7 Re-elect Vince Niblett as Director For For Management 8 Re-elect John Trotman as Director For For Management 9 Re-elect Nicholas Vetch as Director For For Management 10 Re-elect Laela Pakpour Tabrizi as For For Management Director 11 Re-elect Heather Savory as Director For For Management 12 Elect Michael O'Donnell as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koby Navon as External Director For For Management 2 Reelect Ori Lazar 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. -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Mandy Abramsohn For For Management 2.2 Elect Trustee Andrea Goertz For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Scott Morrison For For Management 2.7 Elect Trustee Brian G. Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect M.R. Jaishankar as Director For For Management 4 Reelect Amar Shivram Mysore as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment & Redesignation of For For Management Pavitra Shankar as Managing Director 2 Approve Appointment & Redesignation of For For Management Nirupa Shankar as Joint Managing Director 3 Approve Appointment & Redesignation of For For Management Amar Mysore as Whole-Time Director 4 Elect Velloor Venkatakrishnan For For Management Ranganathan as Director 5 Reelect Pradeep Kumar Panja as Director For For Management 6 Reelect Venkatesh Panchapagesan as For For Management Director -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 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 and Special For For Management Dividend 3 Elect Koh Poh Tiong as Director For For Management 4 Elect Ong Sim Ho as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lam How Mun Peter as Director For For Management 3a2 Elect Leung Wai Fai as Director For For Management 3a3 Elect Luk Yu King James as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C&D Nanjing Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For Against Management Scheme 2 Approve Grant of Specific Mandate to For Against Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For 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 Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Decrease in Size of For For Management Shareholder Representatives to Four Members 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 154.8 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 154.8 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 653.6 Million 13 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 14.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 14.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Parvaneh Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Gervais Levasseur For For Management 1.6 Elect Trustee Ken Silver For For Management 1.7 Elect Trustee Jennifer Stoddart For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the All-Share Merger of For For Management Capital & Counties Properties plc with Shaftesbury plc 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Authorise Issue of Equity to Norges For For Management Bank in Connection with the Merger 4 Authorise Off-Market Purchase of Shares For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Change of Company Name to For For Management Shaftesbury Capital PLC -------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND ASCOTT TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the REIT Trustee, For For Management Report of the REIT Manager, Report of the BT Trustee-Manager, Statement by the Chief Executive Officer of the BT Trustee-Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize REIT Manager and the BT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Stapled Security Repurchase For For Management Program -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management CLCT Distribution Reinvestment Plan 6 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Sponsor Subscription For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Statement, For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Deloitte & Touche LLP as For For Management Independent Auditor and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry Into the New For For Management Singapore Property Management Agreement -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration for For For Management the Year Ended December 31, 2022 4 Approve Directors' Remuneration for For For Management the Year Ending December 31, 2023 5a Elect Chaly Mah Chee Kheong as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Miguel Ko Kai Kwun as Director For For Management 6 Elect Abdul Farid bin Alias as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 10 Authorize Share Repurchase Program For For Management 11 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CAPITALAND MALAYSIA TRUST Ticker: 5180 Security ID: Y1122W103 Meeting Date: FEB 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Proposed Private Placement of For For Management New Units in CLMT 3 Approve Proposed Private Placement of For For Management Placement Units to CMMT Investment Limited 4 Approve Proposed Private Placement of For For Management Placement Units to Menang Investment Limited 5 Approve Proposed Private Placement of For For Management Placement Units to the Employees Provident Fund Board 6 Approve Proposed Private Placement of For For Management Placement Units to Amanah Saham Bumiputera 7 Approve Proposed Private Placement of For For Management Placement Units to Kumpulan Wang Persaraan -------------------------------------------------------------------------------- CAPITALAND MALAYSIA TRUST Ticker: 5180 Security ID: Y1122W103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Unit Repurchase Program For For Management 3 Approve Issuance of New Units Under For For Management the Distribution Reinvestment Plan -------------------------------------------------------------------------------- CARASSO REAL ESTATE, LTD. Ticker: CRSR Security ID: M2102D159 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Oded Arie Carasso, Director 2 Issue Exemption Agreement to Oded Arie For For Management Carasso, 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. -------------------------------------------------------------------------------- CARE PROPERTY INVEST Ticker: CPINV Security ID: BE0974273055 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Renewal of the Authorization Regarding the Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital by Various Means and Amend Article 7 of the Articles of Association 3 Approve Recording of Any Issue For For Management Premiums in One or More Separate Accounts Under Equity on the Liabilities Side of the Balance Sheet in the Event of a Capital Increase 4 Allow Shareholders to Participate For For Management Remotely in the General Meetings of the Company 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CARE PROPERTY INVEST Ticker: CPINV Security ID: BE0974273055 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Reelect Paul Van Gorp as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Approval of the Financial Statements For For Management of Apollo Lier NV 9 Approve Discharge of Directors of For For Management Apollo Lier NV 10 Approve Discharge of Auditor of Apollo For For Management Lier NV 11 Approve Change-of-Control Clause Re: For For Management Financing Agreement with BNP Paribas Fortis Bank 12 Transact Other Business None None Management -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: FR0010828137 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.17 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Severine Farjon as Director For For Management 6 Reelect Jerome Nanty as Director For For Management 7 Reelect Claire Noel du Payrat as For For Management Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Marie Cheval, For Against Management Chairman and CEO 10 Approve Compensation of Sebastien For Against Management Vanhoove, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Enquist as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7 Elect Leiv Synnes as New Director For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Rutger Arnhult For For Management 9.b Approve Discharge of Per Berggren For For Management 9.c Approve Discharge of Anna-Karin Celsing For For Management 9.d Approve Discharge of Anna Kinberg Batra For For Management 9.e Approve Discharge of Henrik Kall For For Management 9.f Approve Discharge of Joacim Sjoberg For For Management 9.g Approve Discharge of Leiv Synnes For For Management 9.h Approve Discharge of Christina Karlsson For For Management 9.i Approve Discharge of Zdravko Markovski For For Management 9.j Approve Discharge of Biljana Pehrsson For For Management 9.k Approve Discharge of Rutger Arnhult For For Management 10 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares; Location of General Meeting 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a Reelect Per Berggren (Chair) as For For Management Director 14.b Reelect Anna-Karin Celsing as Director For For Management 14.c Reelect Joacim Sjoberg as Director For Against Management 14.d Reelect Henrik Kall as Director For For Management 14.e Reelect Leiv Synnes as Director For For Management 14.f Elect Louise Richnau as Director For For Management 14.g Elect Ann-Louise Lokholm-Klasson as For For Management Director 15 Ratify Deloitte as Auditors For For Management 16 Approve Instructions for Nominating For For Management Committee 17 Approve Remuneration Report For Against Management 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Creation of Pool of Capital For For Management with Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve SEK 8.7 Million Reduction in For For Management Share Capital via Share Cancellation 22 Close Meeting None None Management -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.26 Per Share 12.a Approve Discharge of Gustav Hermelin For For Management 12.b Approve Discharge of Katarina Wallin For For Management 12.c Approve Discharge of Helene Briggert For For Management 12.d Approve Discharge of Magnus Swardh For For Management 12.e Approve Discharge of Caesar Afors For For Management 12.f Approve Discharge of Vesna Jovic For For Management 12.g Approve Discharge of Lennart Mauritzson For For Management 12.h Approve Discharge of Joost Uwents For For Management 12.i Approve Discharge of Jorgen Eriksson For For Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 410,000 for Chairman, and SEK 205,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Gustaf Hermelin as Director For For Management 15.b Reelect Katarina Wallin as Director For For Management 15.c Reelect Helene Briggert as Director For For Management 15.d Reelect Lennart Mauritzson as Director For For Management 15.e Reelect Magnus Swardh as Director For For Management 15.f Reelect Caesar Afors as Director For For Management 15.g Reelect Vesna Jovic as Director For For Management 15.h Elect Joost Uwents as New Director For Against Management 15.i Elect Lennart Mauritzson as Director For For Management 15.j Elect Lennart Mauritzson as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Remuneration Report For Against Management 20 Authorize Share Repurchase Program For For Management 21 Authorize Reissuance of Repurchased For For Management Shares 22 Approve Creation of Pool of Capital For For Management without Preemptive Rights 23 Amend Articles Re: Set Minimum (SEK For For Management 198 Million) and Maximum (SEK 792 Million) Share Capital; Set Minimum (45 Million) and Maximum (180 Million) Number of Shares 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Yuan-Hsiao Chang, with ID NO. For For Management A102212XXX, as Independent Director 3.2 Elect Tsu-Kang Yu, with ID NO. For For Management A100452XXX, as Independent Director 3.3 Elect Li-Kun Lee, with ID NO. For For Management A103673XXX, as Independent Director 3.4 Elect Ching-Kuei Chang, a For For Management REPRESENTATIVE of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.7 Elect Chung-Chang Chu, a For For Management REPRESENTATIVE of Cathy Real Estate Foundation, with SHAREHOLDER NO.35678, as Non-Independent Director 3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management of Cathy Real Estate Employees' welfare Committee, with SHAREHOLDER NO. 9800, as Non-Independent Director 3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management of Cathay Life Charity Foundation, with SHAREHOLDER NO.33055, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAVATINA HOLDING SA Ticker: CAV Security ID: X0957H125 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6 Approve Management Board Report on For For Management Company's Operations and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Supervisory Board Report For For Management 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Rafal Malarz (CEO) For For Management 11.2 Approve Discharge of Daniel Draga For For Management (Deputy CEO) 11.3 Approve Discharge of Szymon Bedkowski For For Management (Management Board Member) 11.4 Approve Discharge of Michal Dziuda For For Management (Supervisory Board Chairman) 11.5 Approve Discharge of Filip Dziuda For For Management (Supervisory Board Member) 11.6 Approve Discharge of Paulina For For Management Kulejewska (Supervisory Board Member) 11.7 Approve Discharge of Agnieszka For For Management Wisniewska (Supervisory Board Member) 11.8 Approve Discharge of Anna Duszanska For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Amend Statute For For Management 14 Approve Consolidated Text of Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Trustee-Manager's Report, For For Management Statement by the Chief Executive Officer of the HBT Trustee-Manager, the H-REIT Trustee's Report, the H-REIT Manager's Report, H-REIT and CDL Hospitality Trusts, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Independent For For Management Auditors and Authorize H-REIT Manager and the HBT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CFE FIBRA E Ticker: FCFE18 Security ID: P2R51T450 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Administrator and For For Management Reports of Technical, Audit, Nominations Committees 2 Approve Financial Statements For For Management 3 Ratify Members and Alternates of For Against Management Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revenue Transactions Framework For For Management Agreement, Revenue Transactions, and Revenue Transactions Annual Caps and Related Transactions 2 Approve Expense Transactions Framework For For Management Agreement, Expense Transactions, and Expense Transactions Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Financial Statements None None Management and the Independent Auditor's Report 2 Note the Appointment of Deloitte None None Management Touche Tohmatsu as Auditors and the Fixing of Their Remuneration 3 Elect Chan Ka Keung, Ceajer as Director For For Management 4 Elect Ip Yuk Keung, Albert as Director For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Clarke as Director For For Management 2b Elect Karen Moses as Director For For Management 2c Elect Greg Paramor as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 07, 2022 Meeting Type: Annual Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee V. Ann Davis of For For Management Chartwell Retirement Residences 1.2 Elect Trustee James Scarlett of For For Management Chartwell Retirement Residences 1.3 Elect Trustee Huw Thomas of Chartwell For For Management Retirement Residences 2.1 Elect Trustee Valerie Pisano of CSH For For Management Trust 2.2 Elect Trustee Sharon Sallows of CSH For For Management Trust 2.3 Elect Trustee Gary Whitelaw of CSH For For Management Trust 3.1 Elect Director W. Brent Binions of For For Management Chartwell Master Care Corporation 3.2 Elect Director V. Ann Davis of For For Management Chartwell Master Care Corporation 3.3 Elect Director Valerie Pisano of For For Management Chartwell Master Care Corporation 3.4 Elect Director Sharon Sallows of For For Management Chartwell Master Care Corporation 3.5 Elect Director James Scarlett of For For Management Chartwell Master Care Corporation 3.6 Elect Director Huw Thomas of Chartwell For For Management Master Care Corporation 3.7 Elect Director Vlad Volodarski of For For Management Chartwell Master Care Corporation 3.8 Elect Director Gary Whitelaw of For For Management Chartwell Master Care Corporation 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For Against Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For Against Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY, LIMITED Ticker: 26 Security ID: Y14979101 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Henry Ngan as Director For For Management 3b Elect Fritz Helmreich as Director None None Management 3c Elect Anthony Grahame Stott as Director For For Management 3d Elect Stephen Tan as Director For For Management 3e Elect Chau Ming Tak as Director For For Management 3f Elect Michael John Moir as Director For For Management 3g Elect Yung Shun Loy Jacky as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Zhou Hancheng as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 3e Elect Fan Chun Wah, Andrew as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANDONG HI-SPEED FINANCIAL GROUP LIMITED Ticker: 412 Security ID: G2118Q100 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Jianbiao as Director For For Management 2.2 Elect Liao Jianrong as Director For For Management 2.3 Elect Liu Zhijie as Director For For Management 2.4 Elect Liang Zhanhai as Director For Against Management 2.5 Elect Chen Di as Director For For Management 2.6 Elect Wang Wenbo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Change of English Name and For For Management Change of Secondary Name in Chinese of the Company and Related Transactions 9 Approve Proposed Amendments to For For Management Bye-Laws, Adopt New Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA SHANDONG HI-SPEED FINANCIAL GROUP LIMITED Ticker: 412 Security ID: G2118Q100 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan, Hoi-wan as Director For For Management 2.2 Elect Lam, Kwong-wai as Director None None Management 2.3 Elect Chan, Kwok-wai as Director For For Management 2.4 Elect Leung, Yun-fai as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws and Adopt New Set of For For Management Bye-Laws -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee L. Jay Cross For For Management 1.2 Elect Trustee Gordon A.M. Currie For For Management 1.3 Elect Trustee Rael L. Diamond For For Management 1.4 Elect Trustee Graeme M. Eadie For For Management 1.5 Elect Trustee Diane Kazarian For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 1.10 Elect Trustee Qi Tang For For Management 1.11 Elect Trustee Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97718, as Non-independent Director 3.2 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97721, as Non-independent Director 3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management D100468XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.90 Per Share 9.cA Approve Discharge of Patrick Gylling For For Management 9.cB Approve Discharge of Elisabeth Norman For For Management 9.cC Approve Discharge of Victoria Skoglund For For Management 9.cD Approve Discharge of Stefan Gattberg For For Management 9.cE Approve Discharge of Nils Styf For For Management 9.cF Approve Discharge of Jonas Ahlblad For For Management 9.cG Approve Discharge of Sverker For For Management Kallgarden (CEO) 10.A Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chair and EUR 30,600 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.a Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11.aA Reelect Patrick Gylling (Chair) as For For Management Director 11.aB Reelect Elisabeth Norman as Director For For Management 11.aC Reelect Victoria Skoglund as Director For For Management 11.aD Reelect Stefan Gattberg as Director For For Management 11.aE Reelect Nils Styf as Director For For Management 11.aF Relect Patrick Gylling as Chairman For For Management 11.bA Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.bB Ratify PricewaterhouseCoopers as For Against Management Auditors 12 Approve Procedures for Nominating For For Management Committee 13 Approve Creation of Pool of Capital up For For Management to 10 Percent without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7.a Approve Creation of SEK 88 Million For For Management Pool of Capital without Preemptive Rights 7.b Approve Dividends of SEK 0.9 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2023 5(a) Elect Philip Yeo Liat Kok as Director For For Management 5(b) Elect Chong Yoon Chou as Director For For Management 5(c) Elect Daniel Marie Ghislain For For Management Desbaillets as Director 6 Elect Tan Kian Seng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at 8 For For Management 13 Reelect Chaim Katzman, Yehuda (Judah) For Against Management L. Angster, F. Scott Ball, Zvi Gordon, Alexandre (Sandy) Koifman, David Lukes, Per-Anders Ovin and Ljudmila Popova as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young Oy as Auditors For For Management 16 Approve Issuance of up to 16 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Fix Number of Directors at Nine For For Management 7 Elect Adi Jemini as Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam, Raymond as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Stephen Edward Bradley as For For Management Director 3.6 Elect Kwok Eva Lee as Director For For Management 3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.8 Elect Lam Siu Hong, Donny as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lennart Sten as Director For For Management 6 Re-elect Anna Seeley as Director For Against Management 7 Re-elect Fredrik Widlund as Director For For Management 8 Re-elect Andrew Kirkman as Director For For Management 9 Re-elect Elizabeth Edwards as Director For For Management 10 Re-elect Bill Holland as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Re-elect Bengt Mortstedt as Director For Against Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Approve Annual Bonus plan For For Management 17 Amend Long Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: BE0003593044 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.20 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Benoit Graulich as Director For For Management 8.2 Indicate Benoit Graulich as For For Management Independent Board Member 9.1 Elect Jean Hilgers as Director For For Management 9.2 Indicate Jean Hilgers as Independent For For Management Board Member 10.1 Ratify KPMG as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Credit Agreement with INTESA SANPAOLO S.P.A. acting as an Agent 12.1 Adopt Financial Statements of the For For Management Companies Absorbed by Merger by the Company 12.2 Approve Discharge of Directors of the For For Management Companies Absorbed by Merger by the Company 12.3 Approve Discharge of Auditors of the For For Management Companies Absorbed by Merger by the Company 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: BE0003593044 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter F. Cohen For For Management 1B Elect Director John (Jack) P. Curtin, For For Management Jr. 1C Elect Director Christopher Galvin For For Management 1D Elect Director P. Jane Gavan For Withhold Management 1E Elect Director Stephen J. Harper For For Management 1F Elect Director Jay S. Hennick For For Management 1G Elect Director Katherine M. Lee For For Management 1H Elect Director Poonam Puri For Withhold Management 1I Elect Director Benjamin F. Stein For For Management 1J Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3.1 Ratify David Daniel Kabbaz Chiver as For Against Management Member of Technical Committee 3.2 Ratify Celia Daniel Kabbaz Zaga For For Management (Alternate of David Daniel Kabbaz Chiver) as Alternate Member of Technical Committee 3.3 Ratify Salvador Daniel Kabbaz Zaga as For Against Management Member of Technical Committee 3.4 Ratify Elias Mizrahi Daniel (Alternate For For Management of Salvador Daniel Kabbaz Zaga) as Alternate Member of Technical Committee 3.5 Ratify Carlos Daniel Kabbaz Chiver as For Against Management Member of Technical Committee 3.6 Ratify David Daniel Kabbaz Cherem For For Management (Alternate of Carlos Daniel Kabbaz Chiver) as Member of Technical Committee 3.7 Ratify Luis Moussali Mizrahi as Member For Against Management of Technical Committee 3.8 Ratify Eduardo Moussali Stern For For Management (Alternate of Luis Moussali Mizrahi) as Member of Technical Committee 3.9 Ratify Isaac Becherano Chiprut as For Against Management Member of Technical Committee 3.10 Ratify Gaston Becherano Maya For For Management (Alternate of Isaac Becherano Chiprut) as Member of Technical Committee 3.11 Ratify Blanca Estela Canela Talancon For Against Management as Member of Technical Committee 3.12 Ratify David Cherem Daniel (Alternate For For Management of Blanca Estela Canela Talancon) as Member of Technical Committee 3.13 Ratify Lino de Prado Sampedro as For Against Management Member of Technical Committee 3.14 Ratify Maria Jose de Prado Freyre For For Management (Alternate of Lino de Prado Sampedro) as Member of Technical Committee 3.15 Ratify Adolfo Kalach Romano as Member For Against Management of Technical Committee 3.16 Ratify Rafael Kalach Romano (Alternate For For Management of Adolfo Kalach Romano) as Member of Technical Committee 3.17 Ratify Francisco Gil Diaz as Member of For For Management Technical Committee 3.18 Ratify Jose Antonio Chedraui Obeso as For For Management Member of Technical Committee 3.19 Ratify Pilar Aguilar Pariente as For For Management Member of Technical Committee 3.20 Ratify Michell Nader Schekaiban as For For Management Secretary (Non-Member) and Ana Paula Telleria Ramirez as Alternate Secretary of Technical Committee 4.1 Receive Report Re: No Repurchase of For For Management Certificates of Maximum Amount for Repurchases Approved for Period from March 31, 2022 to March 31, 2023 4.2 Approve to Carry out Purchase of For For Management Number of Certificates Equivalent to Five Percent of Total Number of Certificates Issued by Fibra Danhos 4.3 Set Maximum Amount Which Results from For For Management Multiplying Number of Issued Certificates Five Percent Times Weighted Average Closing Price of Certificates in Mexican Stock Exchange (BMV) During Period from March 31, 2023 to March 31, 2024 4.4 Keep Repurchased Certificate in For For Management Trust's Treasury and will not Grant Economic and Corporate Rights Until Technical Committee Decides to Grant them Economic and/or Corporate Rights, and/or They are Placed Among Investment Public Again 4.5 Approve Management and Trustee Shall For For Management Comply with Applicable Securities Regulation: Rule 3.21.2.8 of Tax Rules and Trust Shall not Repurchase more Than Five Percent of All Certificates 4.6 Approve Certificates that are For For Management Repurchased may Be Cancelled or Placed/Sold, as Determined by Management Subsidiary, within a Maximum Period of One Year from Date in Which those Certificates were Repurchased 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.40 Per Ordinary Share of Class A and Class B, SEK 20. 00 Per Ordinary Share of Class D and SEK 20.00 Per Preference Share 8.c1 Approve Discharge of Patrik Essehorn For For Management 8.c2 Approve Discharge of Christina Tillman For For Management 8.c3 Approve Discharge of Fredrik Rapp For For Management 8.c4 Approve Discharge of Katarina Klingspor For For Management 8.c5 Approve Discharge of Magnus Uggla For For Management 8.c6 Approve Discharge of Christian Roos For For Management 8.c7 Approve Discharge of Eva Landen, CEO For For Management 8.d Approve Record Date for Dividend For For Management Payment 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor For For Management 11.1 Reelect Patrik Essehorn as Director For For Management 11.2 Reelect Christina Tillman as Director For For Management 11.3 Reelect Fredrik Rapp as Director For For Management 11.4 Reelect Katarina Klingspor as Director For For Management 11.5 Reelect Magnus Uggla as Director For For Management 11.6 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.40 Per Ordinary Share of Class A and Class B, SEK 20. 00 Per Ordinary Share of Class D and SEK 20.00 Per Preference Share 8.c1 Approve Discharge of Patrik Essehorn For For Management 8.c2 Approve Discharge of Christina Tillman For For Management 8.c3 Approve Discharge of Fredrik Rapp For For Management 8.c4 Approve Discharge of Katarina Klingspor For For Management 8.c5 Approve Discharge of Magnus Uggla For For Management 8.c6 Approve Discharge of Christian Roos For For Management 8.c7 Approve Discharge of Eva Landen, CEO For For Management 8.d Approve Record Date for Dividend For For Management Payment 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor For For Management 11.1 Reelect Patrik Essehorn as Director For For Management 11.2 Reelect Christina Tillman as Director For For Management 11.3 Reelect Fredrik Rapp as Director For For Management 11.4 Reelect Katarina Klingspor as Director For For Management 11.5 Reelect Magnus Uggla as Director For For Management 11.6 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For For Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: FR0000064578 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Jean Laurent, For For Management Chairman of the Board until July 21, 2022 8 Approve Compensation of Jean-Luc For For Management Biamonti, Chairman of the Board since July 21, 2022 9 Approve Compensation of Christophe For For Management Kullmann, CEO 10 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Ratify Appointment of Delfin S.a.r.l. For For Management as Director 16 Reelect Jean-Luc Biamonti as Director For For Management 17 Reelect Christian Delaire as Director For For Management 18 Reelect Olivier Piani as Director For For Management 19 Reelect Covea Cooperations as Director For For Management 20 Reelect Delfin S.a.r.l. as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Company's Climate Transition For For Management Plan (Advisory) 23 Authorize Capitalization of Reserves For For Management of Up to EUR 28.4 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 28.4 Million 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CPN RETAIL GROWTH LEASEHOLD REIT Ticker: CPNREIT Security ID: Y17742100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution Payment None None Management 5 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- CRE LOGISTICS REIT, INC. Ticker: 3487 Security ID: J7008E106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Provisions on Record Date for Unitholder Meetings - Amend Audit Fee Ceiling and Audit Fee Payment Schedule - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Ito, Tsuyoshi For For Management 3 Elect Alternate Executive Director For For Management Toda, Hirohisa 4.1 Elect Supervisory Director Isobe, For For Management Kensuke 4.2 Elect Supervisory Director Nakamura, For For Management Kenichi 5 Elect Alternate Supervisory Director For For Management Nakao, Ayako -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul V. Beesley For For Management 1.2 Elect Trustee Jane Craighead For For Management 1.3 Elect Trustee Mark Holly For For Management 1.4 Elect Trustee J. Michael Knowlton For For Management 1.5 Elect Trustee Jason P. Shannon For For Management 1.6 Elect Trustee Michael Waters For For Management 1.7 Elect Trustee Karen Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CWBU Security ID: Y1867K124 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Weiss as Director For Against Management 3 Elect Joseph Gersh as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CT REAL ESTATE INVESTMENT TRUST Ticker: CRT.UN Security ID: 126462100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Pauline Alimchandani For For Management 1.2 Elect Trustee Heather Briant For For Management 1.3 Elect Trustee Gregory Craig For For Management 1.4 Elect Trustee Anna Martini For For Management 1.5 Elect Trustee Dean McCann For For Management 1.6 Elect Trustee John O'Bryan For For Management 1.7 Elect Trustee Kevin Salsberg For For Management 1.8 Elect Trustee Kelly Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTP NV Ticker: CTPNV Security ID: N2368S105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2(a) Receive Board Report (Non-Voting) None None Management 2(b) Approve Remuneration Report For Against Management 2(c) Receive Explanation on Company's None None Management Reserves and Dividend Policy 2(d) Adopt Financial Statements and For For Management Statutory Reports 2(e) Approve Final Dividend For For Management 3(a) Approve Discharge of Executive For For Management Directors 3(b) Approve Discharge of Non-Executive For For Management Directors 4 Ratify KPMG Accountants N.V. as For For Management Auditors 5(a) Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital 5(b) Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 5(c) Grant Board Authority to Issue Shares For For Management or Grant Rights to Subscribe for Shares Pursuant to an Interim Scrip Dividend 5(d) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Relation to an Interim Scrip Dividend 5(e) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles Re: Clarification and For Against Management Provide for the Possibility to Hold Fully Digital General Meetings 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Allow Rogerio Chor to Be Involved in For Against Management Other Companies 3 Elect Rogerio Chor as Independent For Against Management Director 4 Elect Marcela Dutra Drigo as For For Management Independent Director 5 Approve Classification of Rogerio Chor For Against Management as Independent Director 6 Approve Classification of Marcela For For Management Dutra Drigo as Independent Director 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 5 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? -------------------------------------------------------------------------------- D&D PLATFORM REIT CO., LTD. Ticker: 377190 Security ID: ADPV52836 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- D&D PLATFORM REIT CO., LTD. Ticker: 377190 Security ID: Y2R3PB102 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment of New Shares to For For Management Related Party -------------------------------------------------------------------------------- D&D PLATFORM REIT CO., LTD. Ticker: 377190 Security ID: Y2R3PB102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Financing and Bond Issuance For For Management Plan 4 Approve Business Plan 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) -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 259 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Takeuchi, Kei For For Management 3.2 Elect Director Mori, Yoshihiro For For Management 3.3 Elect Director Tate, Masafumi For For Management 3.4 Elect Director Okamoto, Tsukasa For For Management 3.5 Elect Director Amano, Yutaka For For Management 3.6 Elect Director Tanaka, Yoshimasa For For Management 3.7 Elect Director Sasaki, Mami For For Management 3.8 Elect Director Iritani, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawai, Shuji 4.2 Elect Director and Audit Committee For For Management Member Matsushita, Masa 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Kenji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA HOUSE LOGISTICS TRUST Ticker: DHLU Security ID: Y196AF104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Change Japanese Era Year to Western Year - Reflect Changes in Accounting Standards 2 Elect Executive Director Sakai, Keiichi For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuji 4.1 Elect Supervisory Director Eki, Daisuke For For Management 4.2 Elect Supervisory Director Ito, For For Management Koichiro -------------------------------------------------------------------------------- DDMP REIT, INC. Ticker: DDMPR Security ID: Y2000J107 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Minutes of the Previous Meeting For For Management b Approve 2021 Audited Financial For For Management Statements and the 2021 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For For Management d2 Elect Tony Tan Caktiong as Director For For Management d3 Elect Ferdinand J. Sia as Director For For Management d4 Elect William Tan Untiong as Director For For Management d5 Elect Jesus Emmanuel M. Yujuico as For For Management Director d6 Elect Jaime Rafael M. Yujuico as For For Management Director d7 Elect Antonio L. Go as Director For For Management d8 Elect Edgardo G. Lacson as Director For For Management d9 Elect Rene D. Buenaventura as Director For For Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and the First Quarter of 2024 6 Approve Remuneration Report For For Management 7.1 Elect Peter Hohlbein to the For For Management Supervisory Board 7.2 Elect Christoph Schauerte to the For Against Management Supervisory Board 7.3 Elect Catrin Coners to the Supervisory For For Shareholder Board 8 Amend Article Re: Location of Annual For For Management Meeting 9 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Remove the Names of For For Management First Supervisory Board After the Change of Corporate Form to Societas Europaea (SE) 12 Approve Creation of EUR 120 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 13 Approve Cancellation of Conditional For For Management Capitals 2014/III, 2015, 2017 and 2018/I 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 120 Million Pool of Capital to Guarantee Conversion Rights 17 Approve Affiliation Agreement with For For Management Rhein Pfalz Wohnen GmbH 18 Appoint Jochen Jahn as Special Auditor Against For Shareholder in Connection with Loan Agreement with Vonovia SE -------------------------------------------------------------------------------- DEVELIA SA Ticker: DVL Security ID: X48986107 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Approve Terms of Remuneration of None For Shareholder Supervisory Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- DEVELIA SA Ticker: DVL Security ID: X48986107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Supervisory Board Reports None None Management 7 Approve Supervisory Board Report For For Management 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Remuneration Report For Against Management 12.1 Approve Discharge of Andrzej Oslizlo For For Management (CEO) 12.2 Approve Discharge of Pawel Ruszczak For For Management (Deputy CEO) 12.3 Approve Discharge of Mariusz Polawski For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Osowski For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Pawel Malyska For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Artur Osuchowski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Piotr Kaczmarek For For Management (Supervisory Board Member) 13.5 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Pinior For For Management (Supervisory Board Member) 13.7 Approve Discharge of Piotr Borowiec For For Management (Supervisory Board Member) 13.8 Approve Discharge of Michal Hulboj For For Management (Supervisory Board Member) 13.9 Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income and For For Management Dividends of PLN 0.40 per Share 16 Amend Regulations on Supervisory Board For For Management 17 Amend Jun. 30, 2021, AGM, Resolution None Against Shareholder Re: Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Mark Ford as Director For For Management 3.2 Elect Nicola Roxon as Director For Against Management 3.3 Elect Elana Rubin as Director For For Management 4 Approve Constitutional Amendments For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- DEXUS INDUSTRIA REIT Ticker: DXI Security ID: Q0R50L139 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Horrigan as Director For For Management 3 Elect Deborah Coakley as Director For For Management 4 Elect Emily Smith as Director For For Management 5 Elect Danielle Carter as Director For For Management 6 Elect Jonathan Sweeney as Director For For Management -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Members Angela Geerling, Ulrich Reuter, Klaus-Juergen Sontowski, Eberhard Vetter, Michael Zahn and Rene Zahnd for Fiscal Year 2022 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 7 Change Company Name to BRANICKS Group For For Management AG 8.1 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.3 Amend Articles Re: Supervisory Board For For Management Term of Office 8.4 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Issuance of Subscription Units For For Management 3 Approve Whitewash Resolution For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Bob Persson For For Management 9.c2 Approve Discharge of Ragnhild Backman For For Management 9.c3 Approve Discharge of Peter Strand For For Management 9.c4 Approve Discharge of Tobias Lonnevall For For Management 9.c5 Approve Discharge of Anders Nelson For For Management 9.c6 Approve Discharge of Erika Olsen For For Management 9.c7 Approve Discharge of Knut Rost For For Management 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12.a Reelect Bob Persson as Director For For Management 12.b Reelect Ragnhild Backman as Director For For Management 12.c Reelect Peter Strand as Director For For Management 12.d Reelect Tobias Lonnevall as Director For For Management 12.e Reelect Erika Olsen as Director For For Management 12.f Elect Per-Gunnar Persson as Director For For Management 12.g Reelect Bob Persson as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For Against Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Incentive Plan for Leszek For Against Management Stankiewicz (Deputy CEO) 8 Approve Authorization to Increase For Against Management Share Capital within Limits of Target Capital for Incentive Plan 9 Approve Consolidated Text of Statute For Against Management 10 Approve Diversity Policy of For For Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 8.a Receive Supervisory Board Report on None None Management Company's Operations 8.b Receive Remuneration Report None None Management 9 Receive Management Board Report on None None Management Company's and Group's Operations and Financial Statements 10 Receive Management Board Report on None None Management Consolidated Financial Statements 11.a Receive Supervisory Board Report on None None Management Its Activities 11.b Receive Supervisory Board Report on None None Management Remuneration 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's and Group's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Allocation of Income and For For Management Dividends of PLN 11 per Share 16 Approve Supervisory Board Report on For For Management Its Activities 17 Approve Remuneration Report For Against Management 18.1 Approve Discharge of Jaroslaw Szanajca For For Management (CEO) 18.2 Approve Discharge of Malgorzata For For Management Kolarska (Deputy CEO) 18.3 Approve Discharge of Mikolaj Konopka For For Management (Management Board Member) 18.4 Approve Discharge of Terry Roydon For For Management (Management Board Member) 18.5 Approve Discharge of Leszek For For Management Stankiewicz (Deputy CEO) 19.1 Approve Discharge of Grzegorz Kielpsz For For Management (Supervisory Board Chairman) 19.2 Approve Discharge of Markham Dumas For For Management (Supervisory Board Member) 19.3 Approve Discharge of Marek Moczulski For For Management (Supervisory Board Deputy Chairman) 19.4 Approve Discharge of Mark Spiteri For For Management (Supervisory Board Member) 19.5 Approve Discharge of Krzysztof For For Management Grzylinski (Supervisory Board Member) 19.6 Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 19.7 Approve Discharge of Janusz Zalewski For For Management (Supervisory Board Deputy Chairman) 20.1 Elect Supervisory Board Member For Against Management 20.2 Elect Supervisory Board Member For Against Management 21 Amend Statute Re: Supervisory Board For For Management 22 Approve Consolidated Text of Statute For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- DOUBLEDRAGON CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Minutes of the Previous Meeting For For Management b Approve the 2021 Audited Financial For For Management Statements and the 2021 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For For Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy S. Javelona as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For Withhold Management d7 Elect Gary P. Cheng as Director For For Management d8 Elect Vicente S. Perez, Jr. as Director For For Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Michael Cooper For Withhold Management 1.3 Elect Trustee J. Michael Knowlton For For Management 1.4 Elect Trustee Ben Mulroney For For Management 1.5 Elect Trustee Brian Pauls For For Management 1.6 Elect Trustee Vicky Schiff For For Management 1.7 Elect Trustee Jennifer Scoffield For For Management 1.8 Elect Trustee Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Amar Bhalla For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For Withhold Management 1.5 Elect Trustee Kellie Leitch For For Management 1.6 Elect Trustee Karine MacIndoe For For Management 1.7 Elect Trustee Qi Tang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust Re: Special For For Management Resolution 4 Amend Declaration of Trust Re: For For Management Ordinary Resolution 5 Amend Deferred Unit Incentive Plan For For Management 6 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard Gateman For For Management 1.5 Elect Director P. Jane Gavan For Withhold Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For For Management 4 Amend Restricted Share Unit Plan For Against Management 5 Amend Deferred Share Incentive Plan For Against Management -------------------------------------------------------------------------------- DUNIEC BROS. LTD. Ticker: DUNI Security ID: M2897Q100 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Elan Penn as External Director For For Management 2 Issue Indemnification and Exemption For For Management Agreements and Approve Inclusion in D&O Liability Insurance Policy to Elan Penn, 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. -------------------------------------------------------------------------------- DUNIEC BROS. LTD. Ticker: DUNI Security ID: M2897Q100 Meeting Date: DEC 29, 2022 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Nissim Achiezra as Director For For Management 2.2 Reelect Yaacov Dunietz as Director For For Management 2.3 Reelect Mordechai Chen as Director For For Management 2.4 Reelect Ariel Roter as Director For For Management 2.5 Reelect Amir Biram as Director For For Management 2.6 Reelect Shlomo Gutman as Director For For Management 2.7 Reelect Yifat Samet-Shalit as Director For For Management 3 Reappoint Horowitz Idan Sabo Tevet & For Against Management Cohen and Tabach and Appoint Ziv Haft BDO as Co-Auditors -------------------------------------------------------------------------------- DUNIEC BROS. LTD. Ticker: DUNI Security ID: M2897Q100 Meeting Date: JAN 22, 2023 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Increase Registered Share Capital and For For Management Amend Articles Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DUNIEC BROS. LTD. Ticker: DUNI Security ID: M2897Q100 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discretionary Grant to Ronen For For Management Jaffa, 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. -------------------------------------------------------------------------------- E KOCREF CR-REIT Ticker: 088260 Security ID: Y2245S110 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Elect Three Non-Executive For For Management Non-Independent Directors (Bundled) 5 Appoint Lim Seong-gyun as Internal For For Management Auditor 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) 8 Amend Articles of Incorporation For For Management 9 Approve Change in Asset Retainment For For Management Contract 10 Approve Change in Asset Entrustment For For Management Contract -------------------------------------------------------------------------------- E KOCREF CR-REIT Ticker: 088260 Security ID: Y2245S110 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Young-gyu as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: 3417 Security ID: Y22246105 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Meeting For For Management Allowance 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Tee Eng Ho as Director For For Management 4 Elect Kok Tuck Cheong as Director For For Management 5 Elect Tee Eng Seng as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Enhanced General Mandate for For For Management Rights Issue on Pro Rata Basis 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: 3417 Security ID: Y22246105 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Unsecured Loan Stocks -------------------------------------------------------------------------------- EASTNINE AB Ticker: EAST Security ID: W2642W104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 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.a Receive Board's Report None None Management 7.b Receive CEO's Report None None Management 7.c Receive Auditor'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 3.40 Per Share 8.c Approve Discharge of Board and For For Management President 9 Approve Remuneration Report For For Management 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 800,000 to Chairman and SEK 400,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Liselotte Hjorth (Chair), For For Management Christian Hermelin, Peter Elam Hakansson, Ylva Sarby Westman and Peter Wagstrom as Directors; Elect Hanna Loikkanen as New Director 13 Ratify KPMG as Auditor For For Management 14 Authorize Reissuance of Repurchased For For Management Shares 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Allocation of Income and For For Management Dividends of PLN 0.22 per Share 8.5a Approve Discharge of Nicklas Lindberg For For Management (CEO) 8.5b Approve Discharge of Maciej Drozd For For Management (Deputy CEO) 8.5c Approve Discharge of Artur Langner For For Management (Deputy CEO) 8.5d Approve Discharge of Rafal Mazurczak For For Management (Management Board Member) 8.5e Approve Discharge of Malgorzata Turek For For Management (Management Board Member) 8.6a Approve Discharge of Noah Steinberg For For Management (Supervisory Board Chairman) 8.6b Approve Discharge of Tibor Veres For For Management (Supervisory Board Deputy Chairman) 8.6c Approve Discharge of Maciej Dyjas For For Management (Supervisory Board Member) 8.6d Approve Discharge of Nebil Senman For For Management (Supervisory Board Member) 8.6e Approve Discharge of Peter Kocsis For For Management (Supervisory Board Member) 8.6f Approve Discharge of Bence Sass For For Management (Supervisory Board Member) 8.6g Approve Discharge of Margaret Dezse For For Management (Supervisory Board Member) 8.6h Approve Discharge of Slawomir For For Management Jedrzejczyk (Supervisory Board Member) 8.7 Amend Statute Re: Supervisory Board For For Management 8.8 Approve Consolidated Text of Statute For For Management 8.9 Approve Remuneration Report For Against Management 8.10 Approve Supervisory Board Report For For Management 9 Transact Other Business For Against Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended October 31, 2022 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 4 Elect Chang Khim Wah as Director For For Management 5 Elect Rosman Bin Mohamed as Director For For Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Approve Retirement Gratuity to For Against Management Directors -------------------------------------------------------------------------------- ECO WORLD INTERNATIONAL BERHAD Ticker: 5283 Security ID: Y2242S113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of Cheah Tek For For Management Kuang 2 Approve Directors' Fees of Rebecca For For Management Fatima Sta Maria 3 Approve Directors' Fees of Siow Kim Lun For For Management 4 Approve Directors' Fees of Kong Sooi For For Management Lin 5 Approve Directors' Fees of Pauline For For Management Wong Wan Voon 6 Approve Directors' Fees of Tang Hong For For Management Cheong quarterly in arrears from the 9th AGM until the 10th AGM 7 Approve Directors' Fees of Tang Hong For For Management Cheong from the date of appointment until the 9th AGM of the Company 8 Approve Directors' Benefits For For Management 9 Elect Teow Leong Seng as Director For For Management 10 Elect Siow Kim Lun as Director For For Management 11 Elect Kong Sooi Lin as Director For For Management 12 Elect Tang Hong Cheong as Director For For Management 13 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECO WORLD INTERNATIONAL BERHAD Ticker: 5283 Security ID: Y2242S113 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- EL KAHERA HOUSING Ticker: ELKA Security ID: M3827D110 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2022 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Appoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 7 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 8 Approve Remuneration of Directors for For Did Not Vote Management FY 2023 and Ratify Previous Remuneration 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2023 10 Ratify Changes in the Composition of For Did Not Vote Management the Board 11 Approve Related Party Transactions For Did Not Vote Management 12 Authorize Board to Purchase Treasury For Did Not Vote Management Shares and Approve the Effects of the Purchases in term of Increasing the Voting Rights and Ownership of Main Shareholder or Related Individuals to the Required Percentage to Offer a Compulsory Purchase offer 13 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: DEC 25, 2022 Meeting Type: Annual Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost Forer For Against Management Gabbay & Kasierer as Auditors 3.1 Reelect Gil Rushinek as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Michael Salkind as Director For For Management 3.4 Reelect Isaac Zinger 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. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Gil For For Management Rushinek, Chairman 3 Approve Employment Terms of Amir For For Management Yaniv, 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. -------------------------------------------------------------------------------- EMAAR MISR FOR DEVELOPMENT SAE Ticker: EMFD Security ID: M4R30T109 Meeting Date: JAN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For Did Not Vote Management Company's Activities -------------------------------------------------------------------------------- EMAAR MISR FOR DEVELOPMENT SAE Ticker: EMFD Security ID: M4R30T109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 7 Approve Charitable Donations above of For Did Not Vote Management EGP 1,000 for FY 2023 8 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Ratify Director Appointment For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For Against Management 13 Receive Information on Donations Made None None Management in 2022 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Donations for For Against Management 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Approve Share Repurchase Program For Against Management 18 Approve Share Repurchases Made in 2022 For For Management 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 20 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Receive Information on Director None None Management Remuneration for 2022 22 Wishes None None Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Ping Keung as Director For For Management 3B Elect Chan Hon Piu as Director For For Management 3C Elect Poon Yan Wai as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-laws For For Management 7 Adopt New Chinese Name as Secondary For For Management Name of the Company -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Dividend Policy For For Management 7 Elect Clair Preston-Beer as Director For For Management 8 Elect Donald Grant as Director For For Management 9 Re-elect Mark Pain as Director For For Management 10 Re-elect Alice Avis as Director For For Management 11 Re-elect Duncan Garrood as Director For For Management 12 Re-elect Martin Ratchford 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 Market Purchase of Shares For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6 Authorize Board to Distribute Dividends For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Statement For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 11 Approve Creation of NOK 18.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Issuance of Convertible Shareholder For Did Not Vote Management Loan 13 Approve Remuneration of Auditors For Did Not Vote Management 14a Approve Remuneration of Directors For Did Not Vote Management 14b Approve Remuneration of Audit Committee For Did Not Vote Management 14c Approve Remuneration of Compensation For Did Not Vote Management Committee 15a Reelect Ingebret Hisdal (Chair) as For Did Not Vote Management Member of Nominating Committee 15b Reelect Gisele March as Member of For Did Not Vote Management Nominating Committee 15c Reelect Erik Selin as Member of For Did Not Vote Management Nominating Committee 16 Approve Remuneration of Nominating For Did Not Vote Management Committee 17 Amend Articles Re: Notice of For Did Not Vote Management Attendance to General Meeting -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3.1 Re-elect Mustaq Brey as Director For For Management 3.2 Re-elect Eunice Cross as Director For For Management 3.3 Re-elect Keabetswe Ntuli as Director For For Management 4 Elect Ndabezinhle Mkhize as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For For Management the Audit Committee 5.4 Re-elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ito, Takatoshi For Against Management 2.2 Elect Director Nakanishi, Minoru For Against Management 2.3 Elect Director Fujita, Kenji For For Management 2.4 Elect Director Kawashima, Atsushi For For Management 2.5 Elect Director Otsuki, Keiko For For Management 2.6 Elect Director Hattori, Hiroaki For For Management 3 Elect Director and Audit Committee For For Management Member Wakayama, Tomohiko -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jinchu Shen as Director For For Management 3b Elect Stuart Gibson as Director For For Management 3c Elect Jeffrey David Perlman as Director For For Management 3d Elect Wei-Lin Kwee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Post-IPO Share Option Scheme For For Management 8 Amend Long Term Incentive Scheme For For Management 9 Amend Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Ju-hyeon as Non-Independent For For Management Non-Executive Director 3.2 Elect Cho Min-ju as Non-Independent For For Management Non-Executive Director 3.3 Elect Hwang Seon-ho as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Appropriation of Income For For Management 7 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Appropriation of Income For For Management 6 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition as an For For Management Interested Person Transaction -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units under For For Management the Preferential Offering 2 Approve Transfer of Controlling For For Management Interest to ESR Group Limited -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Manager For For Management Acquisition Fee 2 Amend Trust Deed Re: Broker Commission For For Management 3 Approve New Singapore Property For For Management Management Agreements as an IPT -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect K. Laglas to Supervisory Board For For Management 7.b Elect B.W. Roelvink to Supervisory For For Management Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Reappoint KPMG Accountants N.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Anis Chacur Neto as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Rectify Remuneration of Company's For Against Management Management for 2022 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Jonas Gombrii and Peter For For Management Kangertas Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 8.c1 Approve Discharge of Jan Litborn For For Management 8.c2 Approve Discharge of Anette Asklin For For Management 8.c3 Approve Discharge of Mattias Johansson For For Management 8.c4 Approve Discharge of Martha Josefsson For For Management 8.c5 Approve Discharge of Stina Lindh Hok For For Management 8.c6 Approve Discharge of Lennart Mauritzson For For Management 8.c7 Approve Discharge of Anne Arneby For For Management 8.c8 Approve Discharge of Stefan Dahlbo For For Management 8.d Approve Record Dates for Dividend For For Management Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Anette Asklin as Director For For Management 11.b Reelect Martha Josefsson as Director For For Management 11.c Reelect Jan Litborn as Director For 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 Reelect Mattias Johansson as Director For For Management 11.g Reelect Anne Arenby as Director For For Management 11.h Elect Jan Litborn as Board Chair For 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 For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Grenfell Williams as For Against Management Director 4 Elect Lai Him Abraham Shek as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 Issuance of Bonus Shares For For Management 11 Adopt New Share Option Scheme and For Against Management Related Transactions 12 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W2951M127 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11a Reelect Christina Rogestam as Board For Against Management Chair 11b Reelect Erik Selin as Director For For Management 11c Reelect Fredrik Svensson as Director For Against Management 11d Reelect Sten Duner as Director For Against Management 11e Reelect Anders Wennergren as Director For Against Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nominating Committee For For Management Instructions 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB TRIANON Ticker: TRIAN.B Security ID: W30318138 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 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 Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (1) of Board; Determine Number of Auditor (1) and Deputy Auditor 12 Approve Remuneration of Directors in For For Management the Amount of 300,000 for Chair and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 13.a Reelect Olof Andersson as Director For Against Management 13.b Reelect Axel Barchan as Director For For Management 13.c Reelect Viktoria Bergman as Director For For Management 13.d Reelect Jens Ismunden as Director For For Management 13.e Reelect Richard Hultin as Director For For Management 13.f Elect Patrik Emanuelsson as New For For Management Director 13.g Elect Sofie Karlsryd as New Director For For Management 13.h Elect Viktoria Bergman as Board Chair For For Management 13.i Ratify Mazars as Auditor For For Management 14 Approve Remuneration Report For For 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 Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR.A Security ID: W2148D188 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting 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 1.00 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 For Management Sven-Olof Johansson, Charlotte Bergman, Katarina Staaf and Cecilia Vestin as Directors 17 Approve Nomination Committee Procedures For For Management 18 Authorize Chairman of Board and For For Management Representatives 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 Amend Articles Re: Number of Shares; For For Management Dissolution of a Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independence Classification of For For Management Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders' Meeting on April 22, 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 5 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 6 Ratify Jaime Eugenio de la Garza Diaz For For Management as Independent Member of Technical Committee 7 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 8 Ratify Sara Neff as Independent Member For For Management of Technical Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MTY Ticker: FMTY14 Security ID: P13549129 Meeting Date: JAN 23, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Issuance of up to For For Management 690 Million Real Estate Certificates (CBFIs) to Remain in Treasury and to Settle in Kind Price of Real Estate Purchase Transactions or to Be Subject to Preemptive Rights to Subscribe to and Pay for Such CBFIs 2 Approve Transactions of Credit and/or For For Management Financing 3 Authorize to Temporarily Increase For For Management Leverage Guidelines 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MTY Ticker: FMTY14 Security ID: P13549129 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MTY Ticker: FMTY14 Security ID: P13549129 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect and/or Ratify Federico Garza For For Management Santos as Member of Technical Committee (Proposed by Nominations Committee) 3 Elect and/or Ratify Guillermo Enrique For For Management Babatz Torres as Member of Technical Committee (Proposed by Nominations Committee) 4 Elect and/or Ratify Alberto Federico For For Management Terrazas Seyffert as Member of Technical Committee (Proposed by Nominations Committee) 5 Elect and/or Ratify Eugenio Santiago For For Management Clariond Reyes as Member of Technical Committee (Proposed by Nominations Committee) 6 Elect and/or Ratify Silvia Lucia For For Management Davila Kreimerman as Member of Technical Committee (Proposed by Nominations Committee) 7 Elect and/or Ratify Juan Carlos For For Management Calderon Guzman as Member of Technical Committee (Proposed by Nominations Committee) 8 Elect and/or Ratify Andres Ochoa For For Management Bunsow as Member of Technical Committee (Proposed by Nominations Committee) 9 Elect and/or Ratify Luz Adriana For For Management Ramirez Chavez as Member of Technical Committee (Proposed by Nominations Committee) 10 Elect and/or Ratify Carmen Eugenia For For Management Garza T Junco as Member of Technical Committee (Proposed by Nominations Committee) 11 Elect Jorge Silberstein Tenenbaum as None For Shareholder Member of Technical Committee (Proposed by Shareholder) 12 Ratify Federico Garza Santos as For For Management Chairman and Eduardo Elizondo Santos as Secretary (Non-Member) of Technical Committee 13 Approve Confirmation of Leverage For For Management Guidelines 14 Set Maximum Amount for Real Estate For For Management Trust Certificate Repurchase 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For Against 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 Against 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 Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Ratification of the 2022 For For Management Audited Financial Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Abstain Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Abstain Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management Director 4.5 Elect Efren C. Gutierrez as Director For Abstain Management 4.6 Elect Tristaneil D. Las Marias as For Abstain Management Director 4.7 Elect Ernesto S. De Castro as Director For Abstain Management 4.8 Elect Gemilo J. San Pedro as Director For Abstain Management 4.9 Elect Val Antonio B. Suarez as Director For Abstain Management 5 Approve Management Agreement between For Against Management Filinvest Land, Inc. and Filinvest BCDA Clark, Inc. 6 Approve Amendment of By-laws For For Management 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FILINVEST REIT CORP. Ticker: FILRT Security ID: Y2491W104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Ratify 2022 Audited Financial For For Management Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.2 Elect Maricel Brion-Lirio as Director For For Management 4.3 Elect Tristaneil D. Las Marias as For For Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For For Management Director 4.5 Elect Val Antonio B. Suarez as Director For For Management 4.6 Elect Virginia T. Obcena as Director For For Management 4.7 Elect Gemilo J. San Pedro as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Amendment of the By-laws For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: APR 11, 2023 Meeting Type: Annual/Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul C. Douglas For For Management 1.2 Elect Trustee Ira Gluskin For For Management 1.3 Elect Trustee Adam E. Paul For For Management 1.4 Elect Trustee Aladin (Al) W. Mawani For For Management 1.5 Elect Trustee Leonard Abramsky For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Dayna Gibbs For For Management 1.8 Elect Trustee Sheila Botting For For Management 1.9 Elect Trustee Ian Clarke For For Management 1.10 Elect Trustee Richard Nesbitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Perpetual (Asia) For For Management Limited, Statement by the Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2023 Meeting Type: Annual/Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For Withhold Management 1b Elect Director Elizabeth Carducci For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in Terms of For For Management Section 41(3) of the Companies Act 2 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: SEP 12, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: JAN 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustee-Manager and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Tan Pheng Hock as Director For For Management 3b Elect Wee Joo Yeow as Director For Against Management 3c Elect Sithichai Chaikriangkrai as For Against Management Director 3d Elect Chin Yoke Choong as Director For For Management 3e Elect Pramoad Phornprapha as Director For For Management 3f Elect Siripen Sitasuwan as Director For For Management 3g Elect Thapana Sirivadhanabhakdi as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT Ticker: FTREIT Security ID: Y8812J110 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Acknowledge Financial Statements None None Management 3 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Acknowledge Distribution Payment None None Management 5 Approve Capital Increase by Means of a For For Management General Mandate 6 Approve Allocation of Additional Trust For For Management Units by Means of a General Mandate 7 Approve Entering into a Transaction For For Management Which is a Conflict of Interest between FTREIT and the Trustee 8 Other Business For Against Management -------------------------------------------------------------------------------- FUNDAMENTA REAL ESTATE AG Ticker: FREN Security ID: H29131101 Meeting Date: APR 05, 2023 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 For Did Not Vote Management 3 Approve Dividends of CHF 0.55 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Andreas Spahni as Director and For Did Not Vote Management Board Chair 5.1.2 Reelect Frederic de Boer as Director For Did Not Vote Management 5.1.3 Reelect Niels Roefs as Director For Did Not Vote Management 5.1.4 Reelect Hadrian Rosenberg as Director For Did Not Vote Management 5.1.5 Reelect Herbert Stoop as Director For Did Not Vote Management 5.2.1 Reappoint Niels Roefs as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Reappoint Hadrian Rosenberg as Member For Did Not Vote Management of the Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.4 Designate Stephan Huber as Independent For Did Not Vote Management Proxy 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 300,000 6.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 250,000 6.3 Approve Remuneration Report For Did Not Vote Management 7.1 Amend Articles of Association For Did Not Vote Management 7.2 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings 7.3 Amend Articles Re: Share Register For Did Not Vote Management 7.4 Amend Articles of Association (Incl. For Did Not Vote Management Approval of Hybrid Shareholder Meetings) 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditors' Fees 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ehud Arnon as Director For For Management 4 Reelect Chaim Katzman as Director For For Management 5 Reelect Zehavit Cohen as Director For For Management 6 Reelect Aviad Armoni as Director For For Management 7 Approve Employment Terms of Aviad For For Management Armoni as Director in Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Private Placements For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Michael Josseph Salkind as For For Management Director 4 Reelect Zahi Nahmias as Director For For Management 5 Reelect Nataly Mishan-Zakai as Director For For Management 6 Reelect Yuval Bronstein as Director For Against Management 7 Approve Accelerated Vesting of Options For For Management and RSUs Granted to Eldad Fresher, Outgoing Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Issue Exemption Agreements to For For Management Directors/Officers who are among the Controllers or their Relatives 3 Approve Updated Employment Terms of For Against Management Avraham Jacobovitz, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD. Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect John Tuxworth as Director For Against Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: FR0010040865 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management to Specific Reserve 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIMAT MAGAZACILIK SANAYI VE TICARET AS Ticker: GMTAS.E Security ID: M51890115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Board For For Management Report 5 Ratify External Auditors For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Receive Information on Second Stage of None None Management the Project 11 Approve Director Remuneration For Against Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For Against Management Issuance of Series P Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 7 Approve Allocation of Income and For For Management Omission of Dividends 8.1 Approve Discharge of Zoltan Fekete For For Management (CEO) 8.2 Approve Discharge of Yovav Carmi (CEO) For For Management 8.3 Approve Discharge of Ariel Alejandro For For Management Ferstman (Management Board Member) 8.4 Approve Discharge of Janos Gardai For For Management (Management Board Member) 8.5 Approve Discharge of Pedja For For Management Petronijevic (Management Board Member) 8.6 Approve Discharge of Gyula Nagy For For Management (Management Board Member) 9.1 Approve Discharge of Zoltan Fekete For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Janos Peter For For Management Bartha (Supervisory Board Chairman) 9.3 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 9.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Gyula Nagy For For Management (Supervisory Board Member) 9.6 Approve Discharge of Bruno Vanini For For Management (Supervisory Board Member) 9.7 Approve Discharge of Artur Kozieja For For Management (Supervisory Board Member) 9.8 Approve Discharge of Balint Szecsenyi For For Management (Supervisory Board Member) 9.9 Approve Discharge of Lorant Dudas For For Management (Supervisory Board Member) 9.10 Approve Discharge of Daniel Obajtek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Balazs Figura For For Management (Supervisory Board Member) 10 Approve Remuneration Report For Against Management 11 Authorize Share Repurchase Program; For Against Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 12 Close Meeting None None Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Tanaka, Ryukichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GOLDEN VENTURES LEASEHOLD REAL ESTATE INVESTMENT TRUST Ticker: GVREIT Security ID: Y2749C116 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Dividend Payment None None Management 5 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 2 Elect Chris Green as Director of For Against Management Goodman Limited 3 Elect Phillip Pryke as Director of For Against Management Goodman Limited 4 Elect Anthony Rozic as Director of For Against Management Goodman Limited 5 Elect Hilary Spann as Director of For For Management Goodman Limited 6 Elect Vanessa Liu as Director of For For Management Goodman Limited 7 Approve Remuneration Report For Against Management 8 Approve Issuance of Performance Rights For Against Management to Greg Goodman 9 Approve Issuance of Performance Rights For Against Management to Danny Peeters 10 Approve Issuance of Performance Rights For Against Management to Anthony Rozic 11 Approve the Increase in Non-Executive For Against Management Directors' Fee Pool 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director of the For Against Management Manager -------------------------------------------------------------------------------- GR PROPERTIES LIMITED Ticker: 108 Security ID: Y2896G100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Woon Cheung Eric as Director For For Management 2b Elect Leung Louis Ho Ming 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 7 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Robert Hudson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Re-elect Carol Hui as Director For For Management 11 Elect Michael Brodtman as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Elect Markus Leininger as Independent For For Management Director 8 Reelect Simone Runge-Brandner as For For Management Independent Director 9 Reelect Christian Windfuhr as For For Management Executive Director 10 Renew Appointment of KPMG Audit S.a r. For For Management l as Auditor 11 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Emily Pang For For Management 1.10 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar For For Management 2.2 Elect Director Remco Daal For For Management 2.3 Elect Director Kevan Gorrie For For Management 2.4 Elect Director Fern Grodner For For Management 2.5 Elect Director Kelly Marshall For For Management 2.6 Elect Director Al Mawani For For Management 2.7 Elect Director Gerald Miller For For Management 2.8 Elect Director Sheila A. Murray For For Management 2.9 Elect Director Emily Pang For For Management 2.10 Elect Director Jennifer Warren For For Management 3 Ratify Deloitte LLP as Auditors of For For Management Granite REIT 4 Approve Deloitte LLP as Auditors of For For Management Granite GP and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697E105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Financial Assistance Provision For For Management to the Company 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Josephine Sukkar as Director For For Management 4 Approve Grant of FY23 Long-Term For For Management Incentive (LTI) Performance Rights to Timothy Collyer 5 Approve Grant of FY23 Short-Term For For Management Incentive (STI) Performance Rights to Timothy Collyer 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Directors' Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust's For For Management Constitution 9 Approve Broadening of the Trust's For For Management Mandate -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Eileen Wilton as Director For For Management 1.1.2 Elect Clifford Raphiri as Director For For Management 1.2.1 Re-elect Frank Berkeley as Director For For Management 1.2.2 Re-elect John van Wyk as Director For For Management 1.3.1 Re-elect Melt Hamman as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.3.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.3.4 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 1.3.5 Elect Clifford Raphiri as Member of For For Management the Audit Committee 1.4 Reappoint EY as Auditors with J Fitton For For Management as the Engaging Partner 1.5.1 Approve Remuneration Policy For For Management 1.5.2 Approve Implementation of Remuneration For For Management Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management 4 Appoint External Auditor For Against Management 5.1 Elect Francisco C. Sebastian as For For Management Director 5.2 Elect Alfred Vy Ty as Director For For Management 5.3 Elect Arthur Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For Withhold Management 5.6 Elect Rene J. Buenaventura as Director For Withhold Management 5.7 Elect Consuelo D. Garcia as Director For For Management 5.8 Elect Gil B. Genio as Director For Withhold Management 5.9 Elect Pascual M. Garcia III as Director For For Management 5.10 Elect David T. Go as Director For For Management 5.11 Elect Regis V. Puno as Director For Withhold Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2022 6a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 9 of the 2020 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2021 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2023 6a Elect Zhang Hui as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 6d Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Wong Chun Bong as Director and For Against Management Authorize Board to Fix His Remuneration 6f Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 8 of the 2021 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products and Related Transactions 13 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Wee Lieng Seng as Director For Against Management 4 Elect Kwek Leng Hai as Director For Against Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Leonard Abramsky For For Management 1B Elect Trustee Lindsay Brand For For Management 1C Elect Trustee Jennifer A. Chasson For For Management 1D Elect Trustee Donald E. Clow For For Management 1E Elect Trustee Mark M. Cowie For For Management 1F Elect Trustee S. Stephen Gross For For Management 1G Elect Trustee Brenna Haysom For For Management 1H Elect Trustee Thomas J. Hofstedter For For Management 1I Elect Trustee Juli Morrow For For Management 1J Elect Trustee Marvin Rubner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HABA Security ID: D29316144 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: Editorial Changes For For Management 7.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Approve Remuneration of Supervisory For For Management Board 9.2 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Enhanced Scrip Dividend For For Management Alternative 2 Approve Cancellation of the Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Habib Annous as Director For For Management 5 Re-elect Meka Brunel as Director For For Management 6 Re-elect Mike Butterworth as Director For For Management 7 Re-elect Rita-Rose Gagne as Director For For Management 8 Re-elect Adam Metz as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Himanshu Raja as Director For For Management 11 Re-elect Carol Welch as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Elect Nick Hughes, a Shareholder Against Against Shareholder Nominee to the Board 19 Elect Craig Tate, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Adriel Chan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN REIT, INC. Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Okazaki, Toyoshige 4.1 Elect Supervisory Director Suzuki, For For Management Motofumi 4.2 Elect Supervisory Director Shioji, For For Management Hiromi 5 Elect Alternate Supervisory Director For For Management Okano, Hideaki -------------------------------------------------------------------------------- HEALTHCARE & MEDICAL INVESTMENT CORP. Ticker: 3455 Security ID: J1912P109 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Fujise, Yuji For For Management 3 Elect Alternate Executive Director For For Management Yoshioka, Seiji 4.1 Elect Supervisory Director Fujimoto, For For Management Sachihiko 4.2 Elect Supervisory Director Sato, Kaori For For Management -------------------------------------------------------------------------------- HEBA FASTIGHETS AB Ticker: HEBA.B Security ID: W4R67B145 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.45 Per Share 8.c.1 Approve Discharge of Lennart Karlsson For For Management 8.c.2 Approve Discharge of Tobias Emanuelsson For For Management 8.c.3 Approve Discharge of Lena Hedlund For For Management 8.c.4 Approve Discharge of Christina For For Management Holmbergh 8.c.5 Approve Discharge of Johan Vogel For For Management 8.c.6 Approve Discharge of CEO Patrik For For Management Emanuelsson 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 510,000 for Chairman and SEK 230,000 for Other Directors; Approve Remuneration of Auditors 11.a Reelect Tobias Emanuelsson, Lena For For Management Hedlund, Christina Holmbergh, Lennart Karlsson and Johan Vogel as Directors 11.b Reelect Lennart Karlsson as Board Chair For For Management 11.c Ratify Ernst & Young as Auditors For For Management 12 Elect Leif Mellqvist, Rolf H. For For Management Andersson, Charlotte Ericsson and Lennart Karlsson as Members of Nominating Committee 13 Approve Remuneration Report For For Management 14.a Approve Share Matching Plan For For Management 14.b Approve Equity Plan Financing For For Management 14.c Approve Transfer of Shares to For For Management Participants of LTI 2023 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 1.2 Elect Director Yamada, Kazuo For For Management 1.3 Elect Director Aoyama, Takahisa For For Management 1.4 Elect Director Kobayashi, Daisuke For For Management 1.5 Elect Director Masui, Kiichiro For For Management 1.6 Elect Director Moriguchi, Takahiro For Against Management 1.7 Elect Director Utsunomiya, Junko For For Management 1.8 Elect Director Yamada, Eiji For For Management 1.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerald Kaye as Director For For Management 4 Re-elect Tim Murphy as Director For For Management 5 Re-elect Matthew Bonning-Snook as For For Management Director 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Renewal and Amendments to the For For Management 2002 Share Incentive Plan 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: DEC 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for the Period from 01/07/2021 Until 30/06/2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for the Period from 01/07/2021 Until 30/06/2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Period from 01/07/2021 Until 30/06/2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends for the Period from 01/07/2021 Until 30/06/2022 5 Ratify Changes in the Composition of For Did Not Vote Management the Board 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Committees' Members 7 Ratify Procedures Regarding For Did Not Vote Management Transferring of Financial Rights and Authorize Board to Execute New Financial Rights Transfers 8 Authorize Managing Director and CEO or For Did Not Vote Management Any Delegates to Sign Contracts Regarding Selling of Company's Current Assets 9 Ratify Procedures Regarding Selling of For Did Not Vote Management Company's Land Located in New Heliopolis City 10 Ratify Swap of Assets of Metro Hangers For Did Not Vote Management Land in Almaza and a Portion of Al Shams Club Land with 50 Feddan of Armed Forces Lands in New Obour City 11 Ratify Assignment of Additional For Did Not Vote Management Activities to Chairman and Fix Additional Remuneration 12 Updates Regarding the Procedures of For Did Not Vote Management Shared Project in Heliopark Land -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: FEB 18, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancelation of the Previously For Did Not Vote Management Conducted Bid to Develop an Integrated Urban Project with a Revenue Sharing System on the Heliopark Land in New Cairo 2 Review Sitting Fees and Travel For Did Not Vote Management Allowances of Directors and Members of Committees -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: JUN 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for the Period from 01/07/2021 Until 31/12/2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for the Period from 01/07/2021 Until 31/12/2022 3 Approve Central Auditing Organization For Did Not Vote Management Report for the Period from 01/07/2021 Until 31/12/2022 4 Approve Implementation Plan and For Did Not Vote Management Evaluation Report on Financial Statements for the Period from 01/07/2021 Until 31/12/2022 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Period from 01/07/2021 Until 31/12/2022 6 Approve Allocation of Income and For Did Not Vote Management Dividends for the Period from 01/07/2021 Until 31/12/2022 7 Approve Dividing the Value of Coupon For Did Not Vote Management No. 28 (Second Installment) and Transferring the Remaining of It to be Spent with the Third Installment Coupon 8 Approve Corporate Governance Report For Did Not Vote Management for the Period from 01/07/2021 until 31/12/2022 and Related Independent Assurance Report Issued by the Auditor 9 Approve Models of Environmental, For Did Not Vote Management Social and Governance Practices Related to Sustainability and Related Financial Disclosure Relates to Climate Changes TCFD - ESG 10 Ratify Board Resolution No. 93 of Year For Did Not Vote Management 2022 Regarding the Procedures Planned to be Taken Against Magic Dreams Company and the Subsequent Procedures 11 Approve Employees' Raise on 01/04/2022 For Did Not Vote Management 12 Ratify Charitable Donations for FY For Did Not Vote Management 2022 and Authorize Board to Donate within the Allowed Limit During FY 2023 13 Ratify Changes in the Board Composition For Did Not Vote Management 14 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 15 Approve Discharge of Chairman and For Did Not Vote Management Directors for the Period from 01/07/2021 until 31/12/2022 16 Approve Salaries, Sitting Fees, Travel For Did Not Vote Management Allowances, and Other Benefits of Chairman, Directors, and Committees' Members for FY 2023 -------------------------------------------------------------------------------- HEMNET GROUP AB Ticker: HEM Security ID: W3995N162 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Jonas Bergh as Inspector of For For Management Minutes of Meeting 4.2 Designate Andreas Haug as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 11.A Approve Discharge of Hakan Erixon For For Management 11.B Approve Discharge of Chris Caulkin For For Management 11.C Approve Discharge of Anders Edmark For For Management 11.D Approve Discharge of Hakan Hellstrom For For Management 11.E Approve Discharge of Nick McKittrick For For Management 11.F Approve Discharge of Pierre Siri For For Management 11.G Approve Discharge of Tracey Fellows For For Management 11.H Approve Discharge of Maria Redin For For Management 11.I Approve Discharge of CEO Cecilia For For Management Beck-Friis 12.A Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Elect Anders Nilsson as New Director For For Management 14.B Reelect Pierre Siri as Director For For Management 14.C Reelect Anders Edmark as Director For For Management 14.D Reelect Hakan Hellstrom as Director For For Management 14.E Reelect Tracey Fellows as Director For For Management 14.F Reelect Nick McKittrick as Director For For Management 14.G Reelect Maria Redin as Director For For Management 15 Elect Anders Nilsson as New Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 19.A Approve SEK 2.1 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 19.B Approve Capitalization of Reserves of For For Management SEK 2.1 Million for a Bonus Issue 20 Approve Warrant Program 2023/2027 for For For Management Key Employees 21 Authorize Share Repurchase Program For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Lam Ko Yin, Colin as Director For For Management 3.4 Elect Fung Lee Woon King as Director For Against Management 3.5 Elect Suen Kwok Lam as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BOOT Security ID: G12516103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Timothy Roberts as Director For For Management 5 Re-elect Darren Littlewood as Director For For Management 6 Re-elect Joanne Lake as Director For For Management 7 Re-elect James Sykes as Director For For Management 8 Re-elect Peter Mawson as Director For For Management 9 Re-elect Gerald Jennings as Director For For Management 10 Elect Serena Lang as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect ZHENG QINTIAN, with Shareholder For For Management No. 21685, as Non-independent Director 5.2 Elect CHENG HSIUHUI, with Shareholder For For Management No. 25031, as Non-independent Director 5.3 Elect CAO YUANBO, a Representative of For For Management RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.4 Elect FAN, HUA-CHUN, a Representative For For Management of RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.5 Elect HONG XIYAO, with Shareholder No. For For Management M100685XXX, as Independent Director 5.6 Elect LI WENCHENG, with Shareholder No. For For Management A101359XXX, as Independent Director 5.7 Elect CHEN TACHUN, with Shareholder No. For For Management 272362, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HKR INTERNATIONAL LIMITED Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Moon Wah as Director For For Management 3.2 Elect Wong Cha May Lung Madeline as For For Management Director 3.3 Elect Cha Yiu Chung Benjamin as For For Management Director 3.4 Elect Cheung Wing Lam Linus as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ko Kheng Hwa as Director For For Management 5 Elect Seow Choke Meng as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Directors 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 -------------------------------------------------------------------------------- HOME CONSORTIUM LIMITED Ticker: HMC Security ID: ADPV56732 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory Hayes as Director For For Management 3 Approve Issuance of Performance Rights For For Management to David Di Pilla 4 Approve the Change of Company Name to For For Management HMC Capital Limited 5 Appoint KPMG as Auditor of the Company For For Management 6 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions 7 Approve Issuance of New Options to For For Management Aurrum Holdings Pty Ltd 8 Approve Issuance of New Options to For For Management Alara Pty Ltd and Frilara Pty Ltd 9 Approve Issuance of New Options to For For Management Beauvale Pty Ltd 10 Approve Issuance of New Options to For For Management JMAC International Pty Ltd 11 Approve Issuance of New Options to For For Management Trisfall Proprietary Ltd -------------------------------------------------------------------------------- HOME INVEST BELGIUM SA Ticker: HOMI Security ID: BE0974409410 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Christophe Mignot as Director For For Management 10 Reelect Wim Aurousseau as Director For For Management 11 Reelect Helene Bostoen as Independent For For Management Director 12 Reelect Suzy Denys as Independent For For Management Director 13 Reelect Christel Gijsbrechts as For For Management Independent Director 14 Reelect Philip De Greve as Independent For For Management Director 15 Reelect Johan Van Overstraeten as For For Management Director 16 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- HOME INVEST BELGIUM SA Ticker: HOMI Security ID: BE0974409410 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Reduction in Share Capital and For For Management Distribution of Interim Dividends A.2 Acknowledgment of the Effective None None Management Realization of the Capital Reduction B.3 Receive Special Board Report Re: None None Management Authorized Capital B.4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital C.5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares C.6 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions D.7 Receive Special Board Report Re: None None Management Modification of the Object D.8 Amend Corporate Purpose For For Management E.9 Amend Articles Re: Derogation from For Against Management Article 7:91 of the Companies and Associations Code and Amendment of Article 20 of the Articles of the By-laws F.10 Adopt New Articles of the By-laws For For Management G.11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheong Sim Eng as Director For For Management 5 Elect Chan Pengee as Director For For Management 7 Approve KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore, as Auditors and Authorize Directors 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 -------------------------------------------------------------------------------- HONG KONG FERRY HOLDINGS COMPANY LIMITED Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Lau Yum Chuen, Eddie as Director For For Management 3b Elect Ho Hau Chong, Norman as Director For Against Management 3c Elect Wu King Cheong as Director For For Management 3d Elect Lee Gabriel as Director For For Management 3e Elect Chan Wai Yan, Ronald as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG, LONG-CHANG with For For Management Shareholder No.00000001 as Non-Independent Director 4.2 Elect HUNG, CHIA-SHENG with For For Management Shareholder No.00019417 as Non-Independent Director 4.3 Elect LIU,JO-MEI with Shareholder No. For For Management 00000024 as Non-Independent Director 4.4 Elect HWANG, YIH-RAY with Shareholder For For Management No.00000009 as Non-Independent Director 4.5 Elect TWU,WEI-SHAN, a Representative For For Management of NEW LAND INVESTMENT CO.,LTD. with Shareholder No. 00000002 as Non-Independent Director 4.6 Elect CHEN, RUNG-HUA, a Representative For For Management of CHUNG SHAN INVESTMENT CO.,LTD. with Shareholder No. 00012488 as Non-Independent Director 4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management NO.J120369XXX as Independent Director 4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management NO.T120286XXX as Independent Director 4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management NO.G100641XXX as Independent Director 4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management A110809XXX as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN FANG-QI (Lin, Fang-Chi) with For Against Management SHAREHOLDER NO.B120616XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Report on Remuneration Policy And Other Terms of Employment For Executive Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Share 11 Approve Discharge of Management and For For Management Board 12 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 270,000 for Other Directors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Liv Forhaug, Louise Lindh, Katarina Ljungqvist, Fredrik Lundberg (Chair), Anders Nygren, Fredrik Persson and Sten Peterson 15 Approve Remuneration Report For For Management 16 Approve Amended Remuneration Policy For For Management And Other Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Akita, Kiyomi For For Management 2.2 Elect Director Takahashi, Yuko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Masahiro 3.2 Appoint Statutory Auditor Tanaka, Mie For For Management 3.3 Appoint Statutory Auditor Koike, Noriko For For Management -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Nakamura, For For Management Rika 4.2 Elect Supervisory Director Tomioka, For For Management Takayuki 4.3 Elect Supervisory Director Kinoshita, For For Management Noriko -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit and Loss Appropriation For For Management and Profit Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect SHIN-CHIN LIN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.2 Elect WU, CHIEN-JEN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.3 Elect WERN-BIN CHOU, a Representative For For Management of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.4 Elect CHANG, PAI-LING, a For For Management Representative of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.5 Elect CHANG, YAW-TSAI, with For For Management SHAREHOLDER NO.T100778XXX as Independent Director 4.6 Elect YU, JIUN-MING, with SHAREHOLDER For For Management NO.E120500XXX as Independent Director 4.7 Elect MING-SHIUAN LEE, with For For Management SHAREHOLDER NO.Y220550XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bernadette Mzobe as Director For For Management 1.2 Elect Loyiso Dotwana as Director For For Management 1.3 Elect Richard Inskip as Director For For Management 2.1 Re-elect Morne Wilken as Director For For Management 2.2 Re-elect Spiros Noussis as Director For For Management 2.3 Re-elect Annabel Dallamore as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors and For For Management Appoint Akin Lalloo as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Fees of the Board Chairman For For Management 3.2 Approve Fees of Non-Executive Directors For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Member 3.5 Approve Fees of the Audit and Risk For For Management Committee Attendee 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.7 Approve Fees of the Remuneration and For For Management Nomination Committee Member 3.8 Approve Fees of the Social and Ethics For For Management Committee Chairperson 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For For Management Committee Attendee 3.11 Approve Fees of the Investment For For Management Committee Chairman 3.12 Approve Fees of the Investment For For Management Committee Member 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Churchouse Frederick Peter as For For Management Director 2.3 Elect Lee Chien as Director For For Management 2.4 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: FR0000035081 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.33 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Caisse des Depots et For Against Management Consignations as Director 6 Reelect Emmanuel Chabas as Director For Against Management 7 Reelect Gonzague de Pirey as Director For For Management 8 Reelect Antoine Saintoyant as Director For Against Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 12 Approve Compensation Report For For Management 13 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 14 Approve Compensation of Olivier For For Management Wigniolle, CEO from January 1, 2022 until April 21, 2023 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Company's Climate and For For Management Biodiversity Transition Plan 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2022 Meeting Type: Special Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Fukunaga, For For Management Takaaki 3.1 Elect Supervisory Director Terada, For For Management Masahiro 3.2 Elect Supervisory Director Ichiba, For For Management Noriko 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation (NOI and Dividend Performance Fee) 2 Amend Articles to Amend Asset For For Management Management Compensation (Sale Performance Fee) 3 Amend Articles to Amend Asset For For Management Management Compensation (Merger Performance Fee) 4 Amend Articles to Amend Asset For For Management Management Compensation (REIT TOB Sale Performance Fee) 5 Elect Executive Director Kagiyama, For Against Management Takafumi 6 Elect Supervisory Director Maruo, Yuji For Against Management 7 Amend Articles to Lower Director For For Management Compensation Ceiling and Require Unitholder Approval for Director Compensation 8 Amend Articles to Set Upper Limit for For Against Management Number of Directors 9 Amend Articles to Amend Asset Against Abstain Shareholder Management Compensation (NOI and Dividend Performance Fee) 10 Amend Articles to Amend Asset Against Abstain Shareholder Management Compensation (Abolition of Sale Performance Fee and Adoption of Asset Acquisition Fee and Asset Sale Fee) 11 Amend Articles to Amend Asset Against Against Shareholder Management Compensation (Abolition of Merger Performance Fee and REIT TOB Sale Performance Fee and Adoption of Merger Fee) 12 Elect Executive Director Sugihara, Toru Against Against Shareholder 13 Elect Supervisory Director Fujinaga, Against For Shareholder Akihiko 14 Amend Articles to Set New Director Against Against Shareholder Compensation Ceiling -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Nakaido, Nobuhide For For Management 1.9 Elect Director Uda, Sakon For For Management -------------------------------------------------------------------------------- IGB COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: 5299 Security ID: Y3864K107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGD SIIQ SPA Ticker: IGD Security ID: T53246103 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 1 Amend Company Bylaws Re: Article 26.1 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z128 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHLAS GAYRIMENKUL PROJE GELISTIRME VE TICARET AS Ticker: IHLGM.E Security ID: M7522K105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For Against Management 7 Ratify External Auditors For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- IMMOBEL Ticker: IMMO Security ID: BE0003599108 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report In None None Management Application of Article 7:154 of the Code of Companies and Association 2 Amend Article 2 of the Articles of For For Management Association Re: Object of the Company 3 Adopt New Articles of Association For For Management 4 Authorize Implementation of Approved For For Management Resolutions 5 Approve Coordination of the Articles For For Management of Association 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- IMMOBEL Ticker: IMMO Security ID: BE0003599108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For For Management 2b Approve Dividends of EUR 3.05 Per Share For For Management 2c Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For Against Management 6 Reelect Pierre Nothomb SRL, For For Management Permanently Represented by Pierre Nothomb, as Independent Director 7 Indicate Pierre Nothomb SRL, For For Management Permanently Represented by Pierre Nothomb, as Independent Director 8 Approve Change-of-Control Clause Re: For For Management Euro Medium Term Note Program of Immobel SA/NV 9 Transact Other Business None None Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.9 Billion; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Remuneration Policy For Against Management 12 Elect Martin Matula as Alternate None For Shareholder Supervisory Board Member 13.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 13.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 618.1 Million; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMPACT GROWTH REAL ESTATE INVESTMENT TRUST Ticker: IMPACT Security ID: Y38852110 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Trust's Operational None None Management Performance 3 Acknowledge Trust's Financial None None Management Statements and Statutory Reports 4 Acknowledge Distribution Payment None None Management 5 Acknowledge the Appointment of Auditor None None Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mehul Johnson as Director For For Management 3 Elect Supriya Bhatnagar as Director For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sachin Shah as Executive Director & Key Managerial Personnel 2 Elect Javed Faizullah Tapia as Director For For Management 3 Elect Shyamm Mariwala as Director For For Management 4 Elect Tarana Suresh Lalwani as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Usami, For For Management Yutaka 3.2 Elect Supervisory Director Ohira, Koki For For Management 3.3 Elect Supervisory Director Bansho, For For Management Fumito 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa -------------------------------------------------------------------------------- INDUSTRIALS REIT LIMITED Ticker: MLI Security ID: G4766W108 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Final Cash Offer for Industrials REIT Limited by Sussex Bidco LP -------------------------------------------------------------------------------- INDUSTRIALS REIT LIMITED Ticker: MLI Security ID: G4766W108 Meeting Date: MAY 31, 2023 Meeting Type: Court Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDUSTRIALS REIT LTD. Ticker: MLI Security ID: G4766W108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Implementation For For Management Report 4 Re-elect Richard Grant as Director For For Management 5 Re-elect Paul Arenson as Director For For Management 6 Re-elect Julian Carey as Director For For Management 7 Re-elect James Beaumont as Director For For Management 8 Re-elect Louisa Bell as Director For For Management 9 Re-elect Philip Holland as Director For For Management 10 Re-elect Paul Miller as Director For Against Management 11 Re-elect Richard Smith as Director For For Management 12 Re-elect Patricia Watson as Director For For Management 13 Ratify BDO LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity 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 -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John McLaren as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Approve Grant of Fixed Remuneration For For Management Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen 5 Approve Revised Director's Deed None For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Approve Reclassification of Reserves For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Begona For Against Management Orgambide Garcia as Director 8.2 Reelect Silvia Monica Alonso-Castrillo For For Management Allain as Director 8.3 Reelect Ana Peralta Moreno as Director For For Management 8.4 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.5 Reelect Ana Bolado Valle as Director For For Management 8.6 Elect Miriam Gonzalez Amezqueta as For For Management Director 8.7 Elect Manuel Puig Rocha as Director For Against Management 9 Approve Remuneration Policy For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Ticker: INS Security ID: D3706C100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Stefan Mohr to the Supervisory For For Management Board 7.2 Elect Sabine Georgi to the Supervisory For For Management Board, if Item 6 is Accepted 8 Approve Remuneration Report For For Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 15.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Brad Cutsey For For Management 1c Elect Trustee Jean-Louis Bellemare For For Management 1d Elect Trustee Judy Hendriks For For Management 1e Elect Trustee John Jussup For For Management 1f Elect Trustee Ronald Leslie For For Management 1g Elect Trustee Michael McGahan For For Management 1h Elect Trustee Meghann O'Hara-Fraser For For Management 1i Elect Trustee Cheryl Pangborn For For Management 2 Elect Paul Amirault, Jean-Louis For For Management Bellemare, Brad Cutsey, Judy Hendriks, John Jussup, Ronald Leslie, Michael McGahan, Meghann O'Hara, and Cheryl Pangborn as Trustees of InterRent Trust 3 Elect Brad Cutsey, Michael McGahan, For For Management and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept Annual Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 25 per Share and a Special Dividend of CHF 25 per Share 1.4 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Ernst Schaufelberger as For For Management Director 4.1.2 Reelect Kurt Ritz as Director For For Management 4.1.3 Reelect Christoph Nater as Director For For Management 4.2 Reelect Ernst Schaufelberger as Board For Against Management Chair 4.3.1 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 4.3.2 Reappoint Kurt Ritz as Member of the For For Management Compensation Committee 4.3.3 Reappoint Christoph Nater as Member of For For Management the Compensation Committee 4.4 Designate BFMS Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: BE0003746600 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Financial Statements and Grant For For Management Discharge to the Directors and Auditor of Greenhouse Singel NV 9 Approve Co-optation of Dirk For For Management Vanderschrick as Member of the Supervisory Board 10 Appoint Patricia Laureys as an For For Management Independent Member of the Supervisory Board 11 Approve Remuneration of the Members of For For Management the Supervisory Board 12 Approve Change-of-Control Clause Re: For For Management Financing Agreements -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: BE0003746600 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Renewal and Extension of the Authorized Capital I.2.a Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions and Amend Article 7 Accordingly I.2.b Authorize Increase in Share Capital up For For Management to 20 Percent Under an Optional Dividend and Amend Article 7 Accordingly I.2.c Authorize Increase in Share Capital up For For Management to 10 Percent Without Preemptive Rights by Various Means and Amend Article 7 Accordingly I.3 Amend Article 7 to Reflect Changes in For For Management Capital II Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions III Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Adrian Walker as Director For For Management 3 Approve Increase in Directors' For For Management Remuneration -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Ichiki, Naoto 4.1 Elect Supervisory Director Tamura, For For Management Yoshihiro 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Tan Kim Leong as Director For Against Management 3 Elect Lee Yeow Seng as Director For Against Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IREIT GLOBAL Ticker: UD1U Security ID: Y417AF104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Wishes None None Management -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayub bin Mion as Director For For Management 2 Elect Lim Kang Hoo as Director For For Management 3 Elect Lim Chen Herng as Director For For Management 4 Elect Chin Wai Kit as Director For For Management 5 Approve Directors' Remuneration For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Lim Foo Seng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Asaf For For Management Touchmair as Chairman 2 Approve Service Agreement with Barak For For Management Rozen as CEO 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: JAN 09, 2023 Meeting Type: Annual/Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Michal Hochman as Director For For Management 3.3 Reelect Shlomo Zohar as Director For For Management 4 Approve 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. -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Kameoka, For For Management Naohiro 2 Elect Alternate Executive Director For For Management Sekiguchi, Ryota 3.1 Elect Supervisory Director Kikuchi, For For Management Yumiko 3.2 Elect Supervisory Director Oyama, For For Management Tsuyoshi 3.3 Elect Supervisory Director Oi, Motomi For For Management 3.4 Elect Supervisory Director Kamoshita, For For Management Kanae -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Kato, Jo For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Shojiro 3.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 4.1 Elect Supervisory Director Takano, For For Management Hiroaki 4.2 Elect Supervisory Director Aodai, For For Management Miyuki 5 Elect Alternate Supervisory Director For For Management Suzuki, Norio -------------------------------------------------------------------------------- JEUDAN A/S Ticker: JDAN Security ID: K5721Q198 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.00 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chair; DKK 600,000 for Deputy Chair and DKK 300,000 for Other Directors; Approve Committee Fees 5.2 Authorize Share Repurchase Program For For Management 5.3 Amend Articles Re: Board-Related For For Management 6.1 Reelect Niels Jacobsen (Chair) as For Abstain Management Director 6.2 Reelect Tom Knutzen (Vice-Chair) as For Abstain Management Director 6.3 Reelect Claus Gregersen as Director For Abstain Management 6.4 Reelect Helle Okholm as Director For For Management 6.5 Reelect Nicklas Hansen as Director For Abstain Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Other Business None None Management -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Property For For Management Management Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve Loan Agreement and Related For Against Management Transactions 3 Elect Lin Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Wu Xiaoli as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- JOHN MATTSON FASTIGHETSFORETAGEN AB Ticker: JOMA Security ID: W5S578116 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 395,000 for Chairman and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Christer Olofsson, Hakan For For Management Blixt, Johan Ljungberg (Vice-Chair) and Ingela Lindh as Directors; Elect Asa Bergstrom, Per-Gunnar Persson (Chair) and Katarina Wallin as New Directors; Ratify Ernst & Young as Auditor 12 Approve Remuneration Report For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Set Minimum (10.5 For For Management Million) and Maximum (42 Million) Number of Shares 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lease Agreement, Terms For For Management and Conditions, Annual Caps and Related Transactions 2 Elect Chen Lang as Director For For Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Ronggen as Director For For Management 3b Elect Ma Dewei as Director For For Management 3c Elect Lam Kin Ming, Lawrence as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to the Bye-Laws and For Against Management Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Financial Services For For Management Agreements, Terms and Conditions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Financing Plan and Issuance of For For Management Bond 6 Elect Oh Nam-su as Inside Director For For Management 7 Elect Kim Seung-jun as Internal Auditor For For Management -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Gwak Im-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Business Plan For For Management 7 Approve Financing Plan For For Management -------------------------------------------------------------------------------- K-FAST HOLDING AB Ticker: KFAST.B Security ID: W5077E127 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erik Selin as 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 Omission of Dividends 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 200,000 for Each Director Except Erik Selin; Approve Remuneration of Auditors 11.1 Reelect Erik Selin (Chair) as Director For Against Management 11.2 Reelect Ulf Johansson as Director For For Management 11.3 Reelect Christian Karlsson as Director For For Management 11.4 Reelect Jacob Karlsson as Director For For Management 11.5 Reelect Sara Mindus as Director For For Management 11.6 Reelect Jesper Martensson as Director For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For Against Management 14 Approve Issuance of up to 24 Million For Against Management Shares of Series B without Preemptive Rights 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Wong Kwai Lam as Director For For Management 3.3 Elect Cheung Kin Sang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- KABUKI-ZA CO., LTD. Ticker: 9661 Security ID: J28836104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Abiko, Tadashi For For Management 3.2 Elect Director Kikawa, Masahiko For For Management 3.3 Elect Director Kodaira, Takeshi For For Management 3.4 Elect Director Muto, Hiroyuki For For Management 3.5 Elect Director Suzuki, Taichiro For For Management 4.1 Appoint Statutory Auditor Otani, Jiro For For Management 4.2 Appoint Statutory Auditor Nagao, For Against Management Takafumi 5 Appoint Alternate Statutory Auditor For For Management Miyagawa, Mitsuko -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: G5223Y108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Minami, Koichi For For Management 3.2 Elect Director Wakabayashi, Tsuneo For For Management 3.3 Elect Director Isemura, Seisuke For For Management 3.4 Elect Director Yoshida, Takashi For For Management 3.5 Elect Director Nomura, Masao For For Management 3.6 Elect Director Tsuji, Takashi For For Management 3.7 Elect Director Takeda, Chiho For For Management 4 Appoint Statutory Auditor Nishida, For For Management Shigeru -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Christina Tan as Director For Against Management 4 Elect Lee Chiang Huat as Director For For Management 5 Elect Yeo Siew Eng as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Lawrence D. Sperling as Director For For Management 4 Elect Kenneth Tan Jhu Hwa as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Swee Yiow as Director For For Management 4 Elect Ian Roderick Mackie as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kuok Khoon Hua as Director For For Management 3b Elect Au Hing Lun, Dennis as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Cheung Leong as Director For For Management 3e Elect Chum Kwan Lock, Grant as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- KEYSTONE REIT LTD. Ticker: KSTN Security ID: M6S151111 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 20, 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 For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KEYSTONE REIT LTD. Ticker: KSTN Security ID: M6S151111 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: APR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Reduce Directors' Term 3.1 Elect Director Hanawa, Keiji For For Management 3.2 Elect Director Takiguchi, Yuichi For For Management 3.3 Elect Director Asami, Masanori For For Management 3.4 Elect Director Matsukura, Makoto For For Management 3.5 Elect Director Masugi, Emi For For Management 3.6 Elect Director Abe, Kazuhiko For For Management 3.7 Elect Director Matsuzawa, Hiroshi For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Sakai, Hiroyuki For For Management 3.10 Elect Director Kaneko, Emi For For Management 4.1 Appoint Statutory Auditor Tsutsumi, For For Management Miyoshi 4.2 Appoint Statutory Auditor Hiroka, Kenji For For Management 4.3 Appoint Statutory Auditor Kakiuchi, For For Management Midori 4.4 Appoint Statutory Auditor Ezoe, For Against Management Hirotaka -------------------------------------------------------------------------------- KILER GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KLGYO.E Security ID: M6317T107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Director Remuneration For Against Management 6 Ratify External Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Related Party None None Management Transactions 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Receive Information in Accordance with None None Management Article 37 of the Communique on Real Estate Investment Companies 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Wishes None None Management -------------------------------------------------------------------------------- KILER HOLDING AS Ticker: KLRHO.E Security ID: M6320M123 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Receive Information on Related Party None None Management Transactions 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Approve Director Remuneration For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Philip D. Fraser For For Management 1.2 Elect Trustee Robert G. Kay For For Management 1.3 Elect Trustee Aldea M. Landry For For Management 1.4 Elect Trustee James C. Lawley For For Management 1.5 Elect Trustee Karine L. MacIndoe For For Management 1.6 Elect Trustee Laurie M. MacKeigan For For Management 1.7 Elect Trustee Doug McGregor For For Management 1.8 Elect Trustee Robert G. Richardson For For Management 1.9 Elect Trustee Manfred J. Walt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KIP REAL ESTATE INVESTMENT TRUST Ticker: 5280 Security ID: Y4804N102 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KIP REAL ESTATE INVESTMENT TRUST Ticker: 5280 Security ID: Y4804N102 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition 1 of For For Management Klang Property 1 2 Approve Lease by the Trustee of Klang For For Management Property 1 to HCSB Upon Completion of the Proposed Acquisition 1 3 Approve Proposed Acquisition 2 of For For Management Klang Property 2 4 Approve Lease by the Trustee of Klang For For Management Property 2 to Teju Logistics Sdn Bhd Upon Completion of the Proposed Acquisition 2 5 Approve Proposed Acquisition 3 of For For Management Klang Property 3 6 Approve Lease by the Trustee of Klang For For Management Property 3 to TLSB Upon Completion of the Proposed Acquisition 3 -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shakesheff as Director For For Management 2 Elect Carlie Eve as Director For For Management 3 Elect Peter Alexander as Director For For Management -------------------------------------------------------------------------------- KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KZBGY.E Security ID: M63733105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- KLARABO SVERIGE AB Ticker: KLARA.B Security ID: W5152L111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (8) and For For Management Deputy Members of Board (0) ; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Lennart Sten (Chair), Anders For For Management Pettersson, Lulu Gylleneiden, Mats Johansson, Joacim Sjoberg, Sophia Mattsson-Linnala, Per Hakan Borjesson and Hakan Sandberg as Directors; Ratify PricewaterhouseCoopers as Auditor 11 Approve Remuneration Report For For Management 12 Approve Issuance of up to 20 Percent For Against Management of Share Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BERHAD Ticker: 5235SS Security ID: Y4804V112 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Farina binti Farikhullah Khan as For For Management Director 2 Elect Jamaludin bin Osman as Director For For Management 3 Elect Liza binti Mustapha as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: FR0000121964 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with Jean-Michel For For Management Gault Re: Employment Contract with Klepierre Management SNC 5 Approve Transaction with Klepierre For Against Management Management SNC and Jean-Michel Gault Re: Settlement Agreement 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Catherine Simoni as For For Management Supervisory Board Member 8 Reelect Florence von Erb as For For Management Supervisory Board Member 9 Reelect Stanley Shashoua as For For Management Supervisory Board Member 10 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 11 Acknowledge End of Mandate of Picarle For For Management & Associes as Alternate Auditor and Decision Not to Replace 12 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of David Simon, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Jean-Marc For For Management Jestin, Chairman of the Management Board 18 Approve Compensation of Stephane For For Management Tortajada, CFO and Management Board Member Since June 22, 2022 19 Approve Compensation of Jean-Michel For For Management Gault, CFO and Management Board Member Until June 21, 2022 20 Approve Compensation of Benat Ortega, For For Management COO and Management Board Member Until January 31, 2022 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40,160,564 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,160,564 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-25 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 at EUR 120 Million 30 Approve Company's Climate Transition For For Management Plan (Advisory) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KMC PROPERTIES ASA Ticker: KMCP Security ID: R1954K100 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Elect Haakon Saethe and Hege A. For Did Not Vote Management Veiseth as Directors 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chair and NOK 300,000 for Other Directors 5 Approve General Authorization to For Did Not Vote Management Increase the Share Capital with up to NOK 11.4 Million Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- KMC PROPERTIES ASA Ticker: KMCP Security ID: R1954K100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 525,000 for Chair and NOK 315,000 for Other Directors; Approve Remuneration for Committee Work 7 Elect Members of Nominating Committee For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management 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 Approve Creation of NOK 13.77 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plan 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.39 Per Share. 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Kari For For Management Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- KORAMCO ENERGY PLUS REIT CO., LTD. Ticker: 357120 Security ID: Y482AX109 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Business Plan For For Management 6 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- KORAMCO ENERGY PLUS REIT CO., LTD. Ticker: 357120 Security ID: Y482AX109 Meeting Date: FEB 17, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Appoint Jang Seon-gyun as Internal For For Management Auditor 6 Amend Articles of Incorporation For Against Management 7 Approve Change in Entrustment Contract For For Management 8 Approve Cancellation of Business Plan For For Management for Real Estate Development 9 Approve Change in Business Plan for For For Management Real Estate Development 10 Approve Business Plan - Youngildae For For Management Self and Goejeong Jeil Self 11 Approve Business Plan - Masan Hyundai For For Management Self and Incheon Self 12 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jae-young as Outside For For Management Director 4 Elect Kwon Jun-hak as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Park Jae-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Jeong-hun as Inside Director For For Management 3.2 Elect Choi Yoon-seong as Inside For For Management Director 3.3 Elect Seo Gyeong-seok as Outside For For Management Director 3.4 Elect Jang Dasaro as Outside Director For For Management 4 Elect Yang Suk-ja as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Seo Gyeong-seok as a Member of For For Management Audit Committee 5.2 Elect Jang Dasaro as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUL 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement, Co-Investment For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lai Ka Fai as Director For For Management 3b Elect Lam Yung Hei as Director For For Management 3c Elect Ng Chi Man as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For For Management 3e Elect Hsu Duff Karman as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 3 Elect Ku Tien Sek as Director For For Management 4 Elect Pang Ah Kow as Director For For Management 5 Elect Tan Swee Geok as Director For For Management 6 Elect Wong Lee Lee as Director For For Management 7 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect TZU-KUAN LIN, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.2 Elect CHIA-CHI HOU, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.3 Elect JER-SHYONG TSAI, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.4 Elect CHIEN-PUNG RUAN, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.5 Elect FU-CHIH CHIU, a Representative For For Management of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.6 Elect PEI-KUI SU, a Representative of For For Management BAIDI DEVELOPMENT INDUSTRIAL CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00190942, as Non-Independent Director 4.7 Elect LI-YEN YANG, with Shareholder No. For For Management G101493XXX, as Independent Director 4.8 Elect WU-PO KUO, with Shareholder No. For For Management T101165XXX, as Independent Director 4.9 Elect CHIU-MU TSENG, with Shareholder For For Management No.R100166XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KUYAS YATIRIM AS Ticker: KUYAS.E Security ID: M6S170103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Amend Company Articles 4, 9 and 11 For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchase Program 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations fo For Against Management 2023 and Receive Information on Donations Made in 2022 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KVUTZAT ACRO LTD. Ticker: ACRO Security ID: M8893Q143 Meeting Date: DEC 26, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to Guy For For Management Goren, Director 2 Issue Exemption Agreement to Guy For For Management Goren, Director 3 Discuss Financial Statements and the None None Management Report of the Board 4 Reappoint Kesselman & Kesselman (PwC) For For Management as Auditors 5.1 Reelect Izhak Arabov as Director For For Management 5.2 Reelect Ziv Yacobi as Director For For Management 5.3 Reelect Ronit Haimovich as Director For For Management 5.4 Reelect Guy Goren as Director For For Management 5.5 Reelect Neomi Enoch as Director For For Management 6.1 Issue Indemnification Agreement to For For Management certain Directors 6.2 Issue Exemption Agreement to certain For For Management Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- LAHAV L.R. REAL ESTATE LTD. Ticker: LAHAV Security ID: M2014U109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Renewal of Employment Terms of For For Management Avraham Levy, Chairman 3 Amend Terms of Outstanding Options For For Management held by Vice Chairman and CEO 4 Amend Annual Bonus Plan of Ahiad Levy, For For Management Subsidiaries' Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Ticker: 488 Security ID: Y51270224 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LSD-eSun Framework Agreement, For For Management LSD-eSun Loan Transactions and LSD-eSun Annual Caps 2 Approve LSD-LF Framework Agreement, For For Management LSD-LF Loan Transactions and LSD-LF Annual Caps -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lee Tze Yan, Ernest as Director For For Management 2A2 Elect U Po Chu as Director For For Management 2A3 Elect Ip Shu Kwan, Stephen as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5A Adopt New Share Option Scheme and For Against Management Approve Termination of Existing Share Option Scheme 5B Adopt Service Provider Sublimit For Against Management 6 Adopt New Share Option Scheme of eSun For Against Management and Terminate Existing Share Option Scheme of eSun 7 Adopt New Share Option Scheme of LFH For Against Management 8 Adopt New Share Option Scheme of MAGHL For Against Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Members of Committees 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Elect Members of Audit Committee For For Management (Bundled) 10 Amend Company Articles For For Management 11 Approve Performance Shares Plan and For Against Management Restricted Stock Units Plan 12 Ratify Appointment of Independent For Against Management Director 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: 3174 Security ID: Y5173G107 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Meeting Allowances For For Management 4 Elect Ferdaus Mahmood as Director For For Management 5 Elect Hoong Cheong Thard as Director For For Management 6 Elect Noorizah Binti Hj Abd Hamid as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director 10 Approve Maruan Tengku Ariff to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allan as Director For For Management 5 Re-elect Vanessa Simms as Director For For Management 6 Re-elect Colette O'Shea as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Madeleine Cosgrave as Director For For Management 10 Re-elect Christophe Evain as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Manjiry Tamhane as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T178 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt New Chinese Name as Secondary Name of the Company -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management 3 Elect Brett Stephen Butcher as Director For For Management 4 Elect Lo Chun Lai, Andrew as Director For For Management 5 Elect Lin Syaru, Shirley as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor of the Trust, Trustee-Manager and Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Reelect Jose Luis del Valle Doblado as For For Management Director 6.2 Reelect Miguel Pereda Espeso as For For Management Director 6.3 Reelect Roger Maxwell Cooke as Director For For Management 6.4 Reelect Alec Emmot as Director For For Management 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8.1 Amend Article 42 Re: Audit and Control For For Management Committee 8.2 Amend Article 43 Re: Appointment, For For Management Remuneration and Sustainability Committee 8.3 Approve Restated Articles of For For Management Association 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors, Audit and Control Committee, and Appointment, Remuneration and Sustainability Committee Regulations -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 3 Approve Directors' Fees, Allowances For For Management and Benefits for the Period from the conclusion of the 23rd AGM to the Next Annual General Meeting in 2024 4 Elect Lim Hock Sing as Director For For Management 5 Elect Lim Han Boon as Director For For Management 6 Elect Aminudin Zaki Bin Hashim as For For Management Director 7 Elect Nuraini Binti Ismail as Director For For Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with LBS BINA Group Berhad and Its Subsidiaries 11 Authorize Share Repurchase Program For For Management 12 Approve Gratuity Payment to Baharum For Against Management Bin Haji Mohamed 13 Approve Gratuity Payment to Lim Si For Against Management Cheng -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Simon John Perrott as Director For For Management 4 Elect Justin Marco Gabbani as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyao, Bunya For For Management 2.2 Elect Director Hayashima, Mayumi For For Management 2.3 Elect Director Mochida, Naomichi For For Management 2.4 Elect Director Takekura, Shinji For For Management 2.5 Elect Director Yamashita, Akio For For Management 2.6 Elect Director Jin Ryu For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Nakamura, Yutaka For For Management 2.9 Elect Director Shibata, Takumi For For Management 2.10 Elect Director Ishii, Kan For For Management 3 Appoint Statutory Auditor For For Management Shimohigoshi, Kazutaka -------------------------------------------------------------------------------- LH HOTEL LEASEHOLD REAL ESTATE INVESTMENT TRUST Ticker: LHHOTEL Security ID: Y5257A117 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operations Results None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge EY Office Company Limited None None Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Investment in Additional For For Management Assets and Related Transactions 5c Approve the Loan from The Siam For For Management Commercial Bank Public Company Limited 5d Approve Allotment of Additional Trust For For Management Units to Specific Investors 6 Approve Amendment of REIT Manager's For For Management Fee and Entering Into of the Related Transaction 7 Approve Amendment of Trustee's Fee and For For Management Entering Into of the Conflict-of-Interest Transaction 8 Other Business For Against Management -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Elizabeth Hatton as For For Management Director 4 Elect Nicola Louise Roxon as Director For For Management -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Inoue, Takashi For For Management 3.2 Elect Director Ito, Yuji For For Management 3.3 Elect Director Yamada, Takashi For For Management 3.4 Elect Director Kobayashi, Masatada For For Management 3.5 Elect Director Nakao, Ryuichiro For For Management 3.6 Elect Director Okubo, Kazutaka For For Management 3.7 Elect Director Kimura, Naonori For For Management 3.8 Elect Director Shimizu, Tetsuro For For Management 4 Appoint Statutory Auditor Nishigaki, For Against Management Atsushi -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Ed Chan Yiu Cheong as Director For For Management 3.2 Elect Blair Chilton Pickerell as For For Management Director 3.3 Elect Peter Tse Pak Wing as Director For For Management 4 Elect Jenny Gu Jialin as Director For For Management 5 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Rosalyn Wilton as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Suzanne Avery as Director For For Management 12 Re-elect Robert Fowlds as Director For For Management 13 Re-elect Katerina Patmore as Director For For Management 14 Elect Alistair Elliott as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Board to Offer Scrip Dividend For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Approve Change in Asset Retainment For For Management Contract 6 Approve Investment Ratio on For For Management Development Business of Real Estate 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PROPERTY FUND Ticker: LPF Security ID: Y85778101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Fund's Significant None None Management Management and Future Direction in Management 3 Acknowledge Fund's Performance and None None Management Financial Statements 4 Acknowledge Dividend Payment None None Management 5 Acknowledge Appointment of Auditor and None None Management Determination of Audit Fee 6 Other Business None None Management -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Jingshu as Director For For Management 3 Elect Ye Xingan as Director For For Management 4 Elect Hu Gin Ing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Elect Cyrus Ardalan as Director For For Management 5 Elect Hugh Seaborn as Director For For Management 6 Elect Ismat Levin as Director For For Management 7 Re-elect John Cartwright as Director For For Management 8 Elect Sandy Gumm as Director For For Management 9 Elect Nick Leslau as Director For For Management 10 Reappoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Rajinder Pal Singh as Director For Against Management 3 Approve Reappointment and Remuneration For For Management of Abhishek Lodha as Managing Director & CEO 4 Approve Reappointment and Remuneration For Against Management of Rajendra Lodha as Whole time Director 5 Elect Rajeev Bakshi as Director For For Management 6 Approve Payment of Remuneration by Way For For Management of Commission to Independent Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: OCT 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harita Gupta as Director For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: AUG 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Due Diligence Request of SODIC Against Did Not Vote Management as One of the Requirements of Acquisition Offer from SODIC -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2022 6 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2023 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 9 Approve the Updated Report of the For Did Not Vote Management Independent Financial Consultant about Identifying the Fair Values of Minka for Real Estate Investment Company and Egy Kan for Real Estate Development for the Purpose of Acquisition Agreement 10 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 11 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 12 Authorize Increase of Issued and Paid For Did Not Vote Management Up Capital through Issuance of 35 Millions Common Shares Allocated for Rewarding and Incentives System in the Company 13 Approve and Consider the Resignation For Did Not Vote Management of Salah Qatamish from the Board of Directors -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 6, 7 and 21 of For Did Not Vote Management Bylaws Re: Company's Name, Company's Capital and Formation of the Board of Directors 2 Authorize Chairman or Managing For Did Not Vote Management Director or Any Delegated Person to Execute the Necessary Actions Re: Amendment of Bylaws -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 3 Approve Directors' Fees for the Period For For Management Commencing January 1, 2023 Until the Next AGM in 2024 4 Approve Directors' Benefits For For Management 5 Elect Ho Hon Sang as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: 6181 Security ID: Y57577119 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees, Allowances For For Management and Benefits 2 Elect Guido Paul Philip Joseph Ravelli For For Management as Director 3 Elect Chua Thian Teck as Director For Against Management 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services 9 Approve Guido Paul Philip Joseph For For Management Ravelli to Continue Office as Independent Non-Executive Director 10 Approve Ahmad bin Hj Ismail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MALTON BERHAD Ticker: 6181 Security ID: Y57577119 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- MANULIFE US REAL ESTATE INVESTMENT TRUST Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARVIPOL DEVELOPMENT SA Ticker: MVP Security ID: X5209P106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Agenda of Meeting For For Management 7 Amend Remuneration Policy For Against Management 8 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Cancel Company's Dividend Policy For For Management 11a Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations 11b Receive Supervisory Board Report on None None Management Financial Statements 11c Receive Supervisory Board Report on None None Management Management Board Report on Group's Operations 11d Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11e Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 11f Receive Supervisory Board Report on None None Management Its Activities 11g Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, and Risk Management 11h Receive Supervisory Board Opinion on None None Management Discharge of Management Board Members 11i Receive Supervisory Board Opinion on None None Management Discharge of Supervisory Board Members 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Financial Statements For For Management 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Consolidated Financial For For Management Statements 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Approve Supervisory Board Report on For For Management Its Activities 18.1 Approve Discharge of Mariusz Ksiazek For For Management (CEO) 18.2 Approve Discharge of Grzegorz Kawecki For For Management (Deputy CEO) 18.3 Approve Discharge of Andrzej Nizio For For Management (Deputy CEO) 19.1 Approve Discharge of Aleksander For For Management Chlopecki (Supervisory Board Chairman) 19.2 Approve Discharge of Wieslaw Latala For For Management (Supervisory Board Deputy Chairman) 19.3 Approve Discharge of Krzysztof Brejdak For For Management (Supervisory Board Member) 19.4 Approve Discharge of Andrzej Jacaszek For For Management (Supervisory Board Member) 19.5 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 20 Approve Remuneration Report For Against Management 21 Transact Other Business For Against Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: 5236 Security ID: Y5840A103 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits Payable For For Management 3 Elect Ho Kong Soon as Director For For Management 4 Elect Logendran A/L K Narayanasamy as For For Management Director 5 Elect Mazhairul Bin Jamaludin as For For Management Director 6 Elect Loo See Mun as Director For For Management 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEGUREIT ISRAEL LTD. Ticker: MGRT Security ID: M6889N108 Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rita Baaltaxa as External For For Management Director 2 Reappoint Kost, Forer, Gabbay & For Against Management Kasierer as Auditors and Report on Fees Paid to the Auditor 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGUREIT ISRAEL LTD. Ticker: MGRT Security ID: M6889N108 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yaron Zaltsman as External For For Management Director 2 Elect Shlomo Nass as External Director For For Management 3 Issue Liability Insurance and POSI For For Management Policies and Future Policies to Shlomo Nass, External Director (Subject to his Election) 4 Issue Indemnification Agreements to For For Management Shlomo Nass, External Director (Subject to his Election) 5 Issue Exemption Agreements to Shlomo For For Management Nass, External Director (Subject to his Election) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended Employment Terms of For Against Management Ophir Sarid, CEO B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JAN 03, 2023 Meeting Type: Annual/Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management (Deloitte) as Auditors 3 Reelect Liora Ofer as Director For For Management 4 Reelect Itzhak Nodary Zizov as Director For For Management 5 Reelect Yoav Doppelt as Director For For Management 6 Reelect Roie Azar as Director For For Management 7 Reelect Shouky (Yehoshua) Oren as For For Management Director 8 Reelect Dorit Salingar as Director For For Management 9 Increase Registered Share Capital and For For Management Amend Articles Accordingly 10 Approve Amendment to Services For For Management Agreement with Controller, Ofer Investments Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Demarcation For For Management Arrangement between the Company and Liora Ofer, Controller and Officer A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peer Nadir as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENIVIM - THE NEW REIT LTD. Ticker: MNRT Security ID: M6919R111 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENIVIM - THE NEW REIT LTD. Ticker: MNRT Security ID: M6919R111 Meeting Date: APR 25, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # 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 For Against Management 3 Reelect Anat Hollander as External For For Management Director 4 Reelect Gilad Boshwitz as External For For Management Director 5 Reelect Natan Gilboa 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. -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: FR0010241638 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Ratify Appointment of Vincent Ravat as For For Management Director 5 Ratify Appointment of Jean-Louis For For Management Constanza as Director 6 Elect Mael Aoustin as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Eric Le For For Management Gentil, Chairman of the Board 9 Approve Compensation of Vincent Ravat, For For Management CEO 10 Approve Compensation of Elizabeth For For Management Blaise, Vice-CEO 11 Approve Remuneration Policy of Eric Le For For Management Gentil, Chairman of the Board 12 Approve Remuneration Policy of Vincent For For Management Ravat, CEO 13 Approve Remuneration Policy of For For Management Elizabeth Blaise, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning One New Transaction 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 9.3 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 46.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 24 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 9.3 Million 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 46.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of Deloitte as For For Management Auditor for FY 2023 4.2 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 5.1 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.2 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.3 Reelect Pilar Cavero Mestre as Director For For Management 5.4 Reelect Juan Maria Aguirre Gonzalo as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 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 8 Authorize Share Repurchase Program For For Management 9.1 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.2 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion 10.1 Amend Article 44 Re: Audit and Control For For Management Committee 10.2 Amend Article 45 Re: Appointments and For For Management Remuneration Committee 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METROVACESA SA Ticker: MVC Security ID: E7409N346 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Share Issuance For For Management Premium 2.1 Reelect Emma Fernandez Alonso as For For Management Director 2.2 Reelect Vicente Moreno Garcia-Mansilla For For Management as Director 2.3 Reelect Beatriz Puente Ferreras as For For Management Director 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METROVACESA SA Ticker: MVC Security ID: E7409N346 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Remuneration Policy For For Management 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 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- MINTO APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: MI.UN Security ID: 60448E103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Roger Greenberg For For Management 1B Elect Trustee Allan Kimberley For For Management 1C Elect Trustee Heather Kirk For For Management 1D Elect Trustee Jo-Ann Lempert For For Management 1E Elect Trustee Jonathan Li For For Management 1F Elect Trustee Jacqueline Moss For For Management 1G Elect Trustee Michael Waters For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MIRAE ASSET GLOBAL REIT CO., LTD. Ticker: 396690 Security ID: Y604RY108 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Elect Heo Gwang-yoon as For For Management Non-Independent Non-Executive Director 6 Approve Business Plan For For Management 7 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MIRAE ASSET GLOBAL REIT CO., LTD. Ticker: 396690 Security ID: Y604RY108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Acquisition of Additional Asset For For Management 6 Approve Business Plan For For Management 7 Approve Financing Plan For For Management 8 Approve Change in Asset Entrustment For Against Management Contract 9 Approve Change in Asset Retainment For Against Management Contract -------------------------------------------------------------------------------- MIRARTH HOLDINGS, INC. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shimada, Kazuichi For For Management 2.2 Elect Director Yamamoto, Masashi For For Management 2.3 Elect Director Kawada, Kenji For For Management 2.4 Elect Director Tsuji, Chiaki For For Management 2.5 Elect Director Yamahira, Keiko For For Management 2.6 Elect Director Yamagishi, Naohito For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane Hewitt as Director For For Management 2.2 Elect Peter Nash as Director For For Management 2.3 Elect Damien Frawley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Yoshida, Junichi For For Management 2.2 Elect Director Nakajima, Atsushi For For Management 2.3 Elect Director Naganuma, Bunroku For For Management 2.4 Elect Director Umeda, Naoki For For Management 2.5 Elect Director Hirai, Mikihito For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Katayama, Hiroshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Narukawa, Tetsuo For For Management 2.10 Elect Director Shirakawa, Masaaki For For Management 2.11 Elect Director Nagase, Shin For For Management 2.12 Elect Director Sueyoshi, Wataru For For Management 2.13 Elect Director Sonoda, Ayako For For Management 2.14 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP. Ticker: 3481 Security ID: J4S41D104 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Takanashi, Ken For For Management 3.1 Elect Alternate Executive Director For For Management Takeda, Kazuyuki 3.2 Elect Alternate Executive Director For For Management Aso, Ken 4.1 Elect Supervisory Director Saito, So For For Management 4.2 Elect Supervisory Director Fukano, For Against Management Akira 4.3 Elect Supervisory Director Yanaka, For For Management Naoko -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Ungar as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve D&O Liability Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Special Retirement Grant to For For Management David Zvida or Company Owned by David Zvida for CEO Services 3 Approve Consulting Service Agreement For For Management with David Zvida A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MKH BERHAD Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Chen Fook Wah as Director For For Management 4 Elect Hoon Shat Mei as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MLP GROUP SA Ticker: MLG Security ID: X5429K119 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Discharge of Radoslaw Krochta For For Management (CEO) 7.2 Approve Discharge of Michael Shapiro For For Management (Deputy CEO) 7.3 Approve Discharge of Tomasz Zabost For For Management (Management Board Member) 7.4 Approve Discharge of Monika Dobosz For For Management (Management Board Member) 7.5 Approve Discharge of Agnieszka Gozdz For For Management (Management Board Member) 8.1 Approve Discharge of Shimshon Marfogel For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Eytan Levy For For Management (Supervisory Board Deputy Chairman) 8.3 Approve Discharge of Oded Setter For For Management (Supervisory Board Member) 8.4 Approve Discharge of Guy Shapira For For Management (Supervisory Board Member) 8.5 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 8.6 Approve Discharge of Piotr For For Management Chajderowski (Supervisory Board Member) 9 Approve Remuneration Report For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 2.2 Approve Dividends of CHF 5.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Sabrina Contratto as Director For For Management 4.1.2 Reelect Daniel Crausaz as Director For For Management 4.1.3 Reelect Brian Fischer as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Reelect Stephane Maye as Director For For Management 4.1.6 Reelect Peter Schaub as Director and For For Management as Board Chair 4.1.7 Reelect Martha Scheiber as Director For For Management 4.2.1 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Brian Fischer as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Stephane Maye as Member of For For Management the Nomination and Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 6.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 7.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.2 Amend Articles Re: Publication and For For Management Notices to Shareholders 7.3 Amend Articles of Association For For Management 7.4 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: B6214F103 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' Reports Pursuant to None None Management Article 7:199 of the Code of Companies and Associations 1b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2a Receive Directors' Reports Pursuant to None None Management Article 7:199 of the Code of Companies and Associations 2b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: BE0003853703 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Acknowledge The Usage of the Optional None None Management Dividend 5 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Sole Director For For Management 8 Approve Discharge of the Permanent For For Management Representative of the Sole Director 9 Approve Discharge of Auditors For For Management 10 Approve Remuneration of Sole Director For For Management 11 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration 12 Approve Change in Auditor For For Management Representative 13.a Approve Financial Statements and For For Management Allocation of Income of the Acquired Company Gula NV 13.b Approve Discharge of Former Sole For For Management Director and its Permanent Representative of the Acquired Company Gula NV 13.c Approve Discharge of Former Auditor For For Management and its Permanent Representative of the Acquired Company Gula Nv 14.a Approve Financial Statements from 1 For For Management January 2022 to 31 December 2022 and Allocation of Income of the Acquired Company Hoecor NV 14.b Approve Discharge of Former Directors For For Management and their Permanent Representative of the Acquired Company Hoecor NV 14.c Approve Discharge of Former Auditor For For Management and His Permanent Representatives of the Acquired Company Hoecor NV 14.d Approve Financial Statements from 1 For For Management January 2023 to 9 February 2023 and Allocation of Income of the Acquired Company Hoecor NV 14.e Approve Discharge of Former Directors For For Management and their Permanent Representative of the Acquired Company Hoecor NV 14.f Approve Discharge of Former Auditor For For Management and His Permanent Representatives of the Acquired Company Hoecor NV 15 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement and Credit Agreement -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Braithwaite For For Management 1.2 Elect Director Chris J. Cahill For For Management 1.3 Elect Director Bruce K. Robertson For For Management 1.4 Elect Director Angela Sahi For For Management 1.5 Elect Director K. Rai Sahi For For Management 1.6 Elect Director Leonard Peter Sharpe For For Management 1.7 Elect Director Stephen R. Taylor For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST Ticker: MRG.UN Security ID: 61761E100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Avtar T. Bains For For Management 1.2 Elect Trustee Dino Chiesa For For Management 1.3 Elect Trustee Mel Leiderman For For Management 1.4 Elect Trustee Frank Munsters For Withhold Management 1.5 Elect Trustee Bruce K. Robertson For For Management 1.6 Elect Trustee K. Rai Sahi For For Management 1.7 Elect Trustee William O. Wallace For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORI TRUST HOTEL REIT, INC. Ticker: 3478 Security ID: J4672S107 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mori For For Management Trust Sogo Reit, Inc. 2 Terminate Asset Management Contract For For Management with Mori Trust Asset Management Co., Ltd. 3 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MORI TRUST REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Naito, Hiroshi For For Management 2 Elect Alternate Executive Director For For Management Aizawa, Nobuyuki 3.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 3.2 Elect Supervisory Director Katagiri, For Against Management Harumi -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MORI For For Management TRUST Hotel Reit, Inc. 2 Amend Articles to Change REIT Name - For For Management Increase Authorized Capital - Disclose Unitholder Meeting Materials on Internet - Amend Permitted Investment Objectives - Change Fiscal Term - Amend Compensation to Audit Firm - Amend Asset Management Compensation -------------------------------------------------------------------------------- MREIT, INC. Ticker: MREIT Security ID: Y6143N107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7.1 Elect Francisco C. Canuto as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Lourdes T. Gutierrez-Alfonso as For For Management Director 7.5 Elect Antonio E. Llantada, Jr. as For For Management Director 7.6 Elect Jesus B. Varela as Director For For Management 7.7 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For Against Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Elect Inma Beaumont as Director For For Management 5 Elect Scott Smith as Director For For Management 6 Approve Issuance of Stapled Securities For For Management to Andrew Catsoulis 7 Approve Issuance of Stapled Securities For For Management to Claire Fidler 8 Approve Issuance of Performance Rights For For Management to Andrew Catsoulis 9 Approve Issuance of Performance Rights For For Management to Claire Fidler 10a Approve Amendment of Constitution - For For Management General Amendments (Company Only) 10b Approve Amendment of Constitution - For Against Management Virtual Meeting Amendments (Company Only) 11a Approve Amendment of Constitution - For For Management General Amendments (NSPT Only) 11b Approve Amendment of Constitution - For Against Management Virtual Meeting Amendments (NSPT Only) 12 Approve Contingent Spill Resolution Against Against Management -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Reelect Anna M. Birules Bertran as For For Management Director 8 Reelect Ricardo Marti Fluxa as Director For Against Management 9 Reelect Alfonso Rodes Vila as Director For For Management 10 Reelect Borja Garcia-Egocheaga Vergara For For Management as Director 11 Reelect Aref H. Lahham as Director For Against Management 12 Reelect Van J. Stults as Director For Against Management 13 Reelect Felipe Morenes Botin-Sanz de For Against Management Sautuola as Director 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Article 4.1 2 Amend Remuneration Policy For For Management 3 Amend Incentive Plan For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Approve Discharge of Directors For For Management 3.1 Re-elect George Aase as Director For For Management 3.2 Re-elect Antoine Dijkstra as Director For For Management 3.3 Re-elect Andre van der Veer as Director For For Management 3.4 Re-elect Marek Noetzel as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint Ernst & Young Accountants For For Management LLP as Auditors with Jaap de Jong as the Independent Auditor 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration Policy For For Management 11a Amend Articles of Association Re: For For Management Settlement of H1 2023 Distribution by Capital Repayment 11b Amend Articles of Association Re: For For Management Settlement of H2 2023 Distribution by Capital Repayment -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Kong, Adrian as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Doo Wai-Hoi, William as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Elect Ma Siu-Cheung as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2023 Services Group Master For For Management Services Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions 2 Approve the Master Construction For For Management Services Agreement, Construction Services Group Transactions, Construction Services Group Annual Caps and Related Transactions 3 Elect Law Fan Chiu-Fun, Fanny as For For Management Director 4 Elect Lo Wing-Sze, Anthea as Director For For Management 5 Elect Wong Yeung-Fong, Fonia as For For Management Director 6 Elect Cheng Chi-Ming, Brian as Director For For Management -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: FR0010112524 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 For Management Related-Party Transactions 5 Reelect Charles-Henri Filippi as For For Management Director 6 Reelect Agnes Nahum as Director For For Management 7 Approve Compensation Report For Against Management 8 Approve Compensation of Alain Dinin, For For Management Chairman of the Board 9 Approve Compensation of Veronique For For Management Bedague, CEO 10 Approve Compensation of Jean-Claude For For Management Bassien, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For Against Management Veronique Bedague, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Jean-Claude Bassien, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers with Performance Conditions Attached 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTENSA NV Ticker: NEXTA Security ID: BE0003770840 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.60 per Share 5 Approve Remuneration Report For Against Management 6.i Approve Discharge of Midhan BV, For For Management Permanently Represented by Michel Van Geyte, as Director 6.ii Approve Discharge of Piet Dejonghe as For For Management Director 6.iii Approve Discharge of Brain@Trust SRL, For For Management Permanently Represented by Marcia De Wachter, as Director 6.iv Approve Discharge of Dirk Adriaenssen For For Management as Director 6.v Approve Discharge of Colette Dierick For For Management as Director 6.vi Approve Discharge of Hilde Delabie as For For Management Director 6.vii Approve Discharge of SoHo BV, For For Management Permanently Represented by Sigrid Hermans, as Director 6viii Approve Discharge of An Herremans as For For Management Director 6.ix Approve Discharge of Jan Suykens as For For Management Director 6.x Approve Discharge of Starboard BV, For For Management Permanently Represented by Erik Van Dyck, as Director 6.xi Approve Discharge of Granvelle For For Management Consultants & Co BV, Permanently Represented by Jean - Louis Appelmans, as Director 7 Approve Discharge of Ernst & Young, For For Management Represented by Joeri Klaykens, as Auditor 8.1 Approve End of Mandate of Brain@Trust For For Management BV, Permanently Represented by Marcia De Wachter, and Colette Dierick as Directors 8.2i Reelect SoHo BV, Permanently For For Management Represented by Sigrid Hermans, as Independent Director 8.2ii Reelect Lupus AM BV, Permanently For For Management Represented by Jo De Wolf, as Independent Director 82iii Reelect Stellar BV, Permanently For For Management Represented by Arne Hermans, as Independent Director 8.3 Approve Remuneration of Directors For For Management 9 Approve Change in Permanent Auditor For For Management Representative 10 Transact Other Business None None Management -------------------------------------------------------------------------------- NEXUS INDUSTRIAL REIT Ticker: NXR.UN Security ID: 65344U101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Floriana Cipollone For For Management 1b Elect Trustee Bradley Cutsey For For Management 1c Elect Trustee Justine Delisle For For Management 1d Elect Trustee Louie Dinunzio For For Management 1e Elect Trustee Kelly C. Hanczyk For For Management 1f Elect Trustee Ben Rodney For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Re-approve Unit Option Plan For Against Management -------------------------------------------------------------------------------- NH ALL-ONE REIT CO., LTD. Ticker: 400760 Security ID: Y626A1101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Approve 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 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- NH ALL-ONE REIT CO., LTD. Ticker: 400760 Security ID: Y626A1101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements For For Management 3 Approve Appropriation of Income For For Management 4 Elect Jeong Hyeon-seop as For For Management Non-Independent Non-Executive Director 5 Appoint Jin Hyeong-jun as Internal For For Management Auditor 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) 8 Amend Articles of Incorporation For Against Management 9 Approve Financing Plan For For Management -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Ikeda, Takashi For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Hiroshi 3.2 Elect Alternate Executive Director For For Management Kawakami, Tetsuji 4.1 Elect Supervisory Director Eto, Mika For For Management 4.2 Elect Supervisory Director Enomoto, For For Management Eiki 4.3 Elect Supervisory Director Iwatani, For For Management Seiji -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Nishiyama, For For Management Koichi 3.1 Elect Alternate Executive Director For For Management Onozawa, Eiichiro 3.2 Elect Alternate Executive Director For For Management Shuto, Hideki 4.1 Elect Supervisory Director Okada, For For Management Masaki 4.2 Elect Supervisory Director Hayashi, For For Management Keiko 4.3 Elect Supervisory Director Kobayashi, For For Management Kazuhisa -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT, INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Audit Fee Payment Schedule - Reflect Changes in Accounting Standards 2 Elect Executive Director Yamaguchi, For For Management Satoshi 3 Elect Alternate Executive Director For For Management Toda, Atsushi 4.1 Elect Supervisory Director Hamaoka, For For Management Yoichiro 4.2 Elect Supervisory Director Tazaki, Mami For For Management 4.3 Elect Supervisory Director Oku, For For Management Kuninori -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kutsukake, Eiji For For Management 1.2 Elect Director Arai, Satoshi For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Takakura, Chiharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Record Date for Unitholder Meetings 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Okada, Mika For For Management 3.3 Elect Supervisory Director Koyama, Toko For For Management -------------------------------------------------------------------------------- NORSTAR HOLDINGS, INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: OCT 31, 2022 Meeting Type: Annual/Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Eden Abitan as Director For For Management 4 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Amended Indemnification For For Management Agreement for Directors and Officers who are not among the Controllers or their Relatives 6 Approve Amended Indemnification For For Management Agreement for Directors and Officers who are among the Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Baron For Withhold Management 1.2 Elect Trustee Bernard Crotty For For Management 1.3 Elect Trustee Paul Dalla Lana For For Management 1.4 Elect Trustee Dale Klein For For Management 1.5 Elect Trustee David Klein For For Management 1.6 Elect Trustee Brian Petersen For For Management 1.7 Elect Trustee Maureen O'Connell For For Management 1.8 Elect Trustee Laura King For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- NP3 FASTIGHETER AB Ticker: NP3 Security ID: W5909X111 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Designate Inspector(s) of Minutes of None None 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 5.00 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share 7.c1 Approve Discharge of Lars Goran For For Management Backvall 7.c2 Approve Discharge of Asa Bergstrom For For Management 7.c3 Approve Discharge of Nils Styf For For Management 7.c4 Approve Discharge of Mia Backvall For For Management Juhlin 7.c5 Approve Discharge of Anders Nilsson For For Management 7.c6 Approve Discharge of Hans-Olov Blom For For Management 7.c7 Approve Discharge of Andreas Wahlen For For Management 8.1 Determine Number of Members (5) 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 375,000 for Chair and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Asa Bergstrom as Director For For Management 10.2 Reelect Nils Styf (Chair) as Director For For Management 10.3 Reelect Mia Backvall Juhlin as Director For For Management 10.4 Reelect Anders Nilsson as Director For For Management 10.5 Reelect Hans-Olov Blom as Director For For Management 10.6 Reelect Nils Styf as Board Chairman For For Management 10.7 Ratify KPMG as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Nomination Committee Procedures For For Management 13 Approve Incentive Program 2023/2026 For For Management for Key Employees 14 Approve Issuance of Up To 5.4 Million For Against Management Oridnary Shares without Preemptive Rights; Approve Issuance of Up To 15 Million Preference Shares without Preemptive Rights 15 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 16 Close Meeting None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management 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 Review Remuneration Policy for the None None Management Management Board 10 Authorisations None None Management 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Grant Board Authority to Issue Shares For Against Management Up to an Additional 10 Percent of Issued Capital 10c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10a 10d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 10b 10e Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Outlook for 2023 None None Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- NTT UD REIT INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation - Disclose Unitholder Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Odera, Takeshi For For Management 3 Elect Alternate Executive Director For For Management Kimura, Kazuhiro 4.1 Elect Supervisory Director Dai, Yuji For Against Management 4.2 Elect Supervisory Director Takeuchi, For For Management Masaki 5 Elect Alternate Supervisory Director For Against Management Ozeki, Jun -------------------------------------------------------------------------------- NUROL GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: NUGYO.E Security ID: M7516E107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 10 Receive Information on Remuneration None None Management Policy 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 Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10.c1 Approve Discharge of Johan Ericsson For For Management 10.c2 Approve Discharge of Marie Bucht For For Management Toresater 10.c3 Approve Discharge of Lisa Dominguez For For Management Flodin 10.c4 Approve Discharge of Jens Engwall For For Management 10.c5 Approve Discharge of Patrick Gylling For For Management 10.c6 Approve Discharge of Per Lindblad For For Management 10.c7 Approve Discharge of Claes Magnus For For Management Akesson 10.c8 Approve Discharge of Mats Andersson For For Management 10.c9 Approve Discharge of Jenny Warme For For Management 10c10 Approve Discharge of CEO Stina Lindh For For Management Hok 11 Approve Remuneration Report For Against Management 12 Determine Number of Members (8) 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 515,000 for Chair and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 15 Approve Remuneration of Auditors For For Management 16.1a Reelect Jens Engwall as Director For For Management 16.1b Reelect Johan Ericsson as Director For For Management 16.1c Reelect Patrick Gylling as Director For For Management 16.1d Reelect Lisa Dominguez Flodin as For For Management Director 16.1e Reelect Per Lindblad as Director For For Management 16.1f Reelect Marie Bucht Toresater as New For For Management Director 16.1g Reelect Claes Magnus Akesson as New For For Management Director 16.1h Elect David Mindus as Director For For Management 16.2 Reelect Johan Ericsson as Board Chair For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Warrant Plan for Key Employees For For Management (LTIP 2023) 19.a Approve Issuance of Class A Shares For For Management without Preemptive Rights 19.b Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 19.c Approve Issuance of Class D Shares For For Management without Preemptive Rights 19.d Approve Dividends of up to SEK 8.00 For For Management Per Class D Shares 20 Authorize Share Repurchase Program For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- O-BANK NO.1 REAL ESTATE INVESTMENT TRUST Ticker: 01009T Security ID: Y6430V101 Meeting Date: DEC 26, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Of The Trustee Of For Abstain Management O-bank No.1 Real Estate Investment Trust To Appoint New Real Estate Manager 2 Approve Revision To O-bank No.1 Real For Abstain Management Estate Investment Trust Contract And Plan -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Saumil Daru as Director For Against Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Provision of Corporate For Against Management Guarantee for Securing the Borrowing(s)/Facility(ies) to be Obtained in Oasis Realty (JV Entity) 7 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Oasis Realty -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikas Oberoi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OLAV THON EIENDOMSSELSKAP ASA Ticker: OLT Security ID: R90062101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Registration of Attending Shareholders For Did Not Vote Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 6 Approve NOK 2.14 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7.b Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 150,000 for Each Director and NOK 30,000 for Deputy Director; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Elect Elisabeth Holvik for a Term of For Did Not Vote Management Two Years; Elect Kjetil Nilsen as Deputy Director for a Term of One Year -------------------------------------------------------------------------------- OMAXE LIMITED Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinit Goyal as Director For Against Management 3 Approve BSD & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Redesignation of Rohtas Goel For For Management as Chairman & Whole Time Director 5 Approve Redesignation of Mohit Goel as For For Management Managing Director 6 Approve Reappointment and Remuneration For Against Management of Rohtas Goel as Whole Time Director, Designated as Chairman & Whole Time Director 7 Amend Articles of Association For For Management 8 Approve Material Related Party For Against Management Transaction(s) 9 Approve Waiver of Right to Recover For Against Management Excess Remuneration Paid to Rohtas Goel as Chairman & Whole Time Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ONE REIT, INC. Ticker: 3290 Security ID: J75499103 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Nabeyama, For For Management Hirofumi 3 Elect Alternate Executive Director For For Management Kato, Hidetoshi 4.1 Elect Supervisory Director Omori, For For Management Yoshiki 4.2 Elect Supervisory Director Furukawa, For For Management Kazunori 5 Elect Alternate Supervisory Director For For Management Morita, Taketomo -------------------------------------------------------------------------------- OPEN HOUSE GROUP CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Wakatabi, Kotaro For For Management 3.4 Elect Director Imamura, Hitoshi For For Management 3.5 Elect Director Fukuoka, Ryosuke 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 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TS0U Security ID: Y6561G105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Independent For For Management Auditors and Authorize the Manager to Fix the Independent Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- OZAK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: OZKGY.E Security ID: M7757K101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Scrip Dividends For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information in Accordance with None None Management Article 37 of the Capital Market Board on Principles Regarding Real Estate Investment Trusts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- PALIBURG HOLDINGS LIMITED Ticker: 617 Security ID: G68766230 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Yuk Sui as Director For For Management 2B Elect Jimmy Lo Chun To as Director For For Management 2C Elect Abraham Shek Lai Him as Director For Against Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt the Amended and Restated For For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: JUL 03, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management International Company for Leasing -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: JUL 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Employees, For Did Not Vote Management Management and Executive Directors Incentive Plan and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: NOV 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disclosure Form Regarding For Did Not Vote Management Reduction in Company's Capital Through Writing off Treasury Shares Under Employees Incentives Program and Amend Articles 6 and 7 of Bylaws -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: NOV 06, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management with Palm Holding for Financial Investments Re: Selling of Shares owned by the Company in International Company for Leasing S.A.E. to Palm Holding for Financial Investments -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: JAN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management with International Company for Leasing S.A.E. Re: Financial Leasing Contract -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Decision Regarding For Did Not Vote Management Shares Repurchase Program 2 Approve Reduction in Issued and Paid For Did Not Vote Management Up Capital Through Termination of 60,000,000 of Treasury Shares 3 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management 4 Authorize Chairman or The Managing For Did Not Vote Management Directors to Sign the Amendment Contract of Articles 6 and 7 of Bylaws -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify Minutes of Board's Meetings for FY 2022 6 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2023 7 Reappoint Auditor and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2022 9 Approve Environmental, Social, and For Did Not Vote Management Governance Report and Financial Disclosures Report Related to Climate Changes Related to Sustainability for FY 2022 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2023 12 Approve Organizing the Signing Powers For Did Not Vote Management in the Commercial Registry -------------------------------------------------------------------------------- PANDOX AB Ticker: PNDX.B Security ID: W70174102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.5 per Share 8.c.1 Approve Discharge of Ann-Sofi For For Management Danielsson 8.c.2 Approve Discharge of Bengt Kjell For For Management 8.c.3 Approve Discharge of Christian Ringnes For For Management 8.c.4 Approve Discharge of Jakob Iqbal For For Management 8.c.5 Approve Discharge of Jeanette Dyhre For For Management Kvisvik 8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management 8.c.7 Approve Discharge of CEO Liia Nou For For Management 9 Determine Number of Members (7) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 865,000 for Chairman, SEK 660,000 for Deputy Chairman, and SEK 455,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11.1 Reelect Ann-Sofi Danielsson as Director For For Management 11.2 Reelect Bengt Kjell as Director For For Management 11.3 Reelect Christian Ringnes as Director For For Management 11.4 Reelect Jakob Iqbal as Director For For Management 11.5 Reelect Jeanette Dyhre Kvisvik as For For Management Director 11.6 Reelect Jon Rasmus Aurdal as Director For For Management 11.7 Elect Ulrika Danielsson as New Director For For Management 11.8 Reelect Christian Ringnes as Board For Against Management Chair 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Against Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PANORA GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: PAGYO.E Security ID: M78105109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements 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 Ratify External Auditors For For Management 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 12 Receive Information in Accordance with None None Management Article 37 of Communique on the Principles Regarding Real Estate Investment Trusts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Allocation of Income For For Management 15 Authorize Board to Distribute Advance For For Management Dividends 16 Wishes None None Management -------------------------------------------------------------------------------- PARAGON REIT Ticker: SK6U Security ID: Y8123J106 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of DBS Trustee Limited, For For Management Statement by PARAGON REIT Management Pte. Ltd., Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Benjamin Teo Jong Hian as For For Management Director 4 Elect Fatimah Binti Merican as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as the Independent For For Management Auditor and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Jennifer Lee Gek Choo as Director For For Management 4 Elect Sim Heng Joo Joe as Director For For Management 5 Elect Yong Yean Chau as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2022; Fix Their Remuneration and Budget for FY 2023 7 Approve Remuneration of Directors for For For Management FY 2023 and Accept Their Expense Report for FY 2022 8 Elect Directors For Against Management 9 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PATRIZIA SE Ticker: PAT Security ID: D5988D110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger (until July 15, 2022) for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Thomas Wels (until July 15, 2022) for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christoph Glaser (April 1, 2022 - July 15, 2022) for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Karim Bohn (until March 30, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Alexander Betz (until July 15, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer (until July 15, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf (until July 15, 2022) for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Anne Kavanagh (until June 30, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter (until July 15, 2022) for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Jonathan Feuer (until July 15, 2022) for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Hefer (until July 15, 2022) for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marie Lalleman (until July 15, 2022) for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Philippe Vimard (until July 15, 2022) for Fiscal Year 2022 5.1 Approve Discharge of Executive For For Management Director Wolfgang Egger for Fiscal Year 2022 5.2 Approve Discharge of Executive For For Management Director Thomas Wels for Fiscal Year 2022 5.3 Approve Discharge of Executive For For Management Director Christopher Glaser for Fiscal Year 2022 6.1 Approve Discharge of Board Member Uwe For For Management Reuter for Fiscal Year 2022 6.2 Approve Discharge of Board Member For For Management Jonathan Feuer for Fiscal Year 2022 6.3 Approve Discharge of Board Member Axel For For Management Hefer for Fiscal Year 2022 6.4 Approve Discharge of Board Member For For Management Marie Lalleman for Fiscal Year 2022 6.5 Approve Discharge of Board Member For For Management Philippe Vimard for Fiscal Year 2022 6.6 Approve Discharge of Board Member Saba For For Management Nazar for Fiscal Year 2022 6.7 Approve Discharge of Board Member For For Management Wolfgang Egger for Fiscal Year 2022 7 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and Interim Financial Statements Until 2024 AGM 8 Approve Remuneration Report For Against Management 9 Fix Number of Board of Directors at For For Management Seven 10.1 Elect Philippe Vimard to the Board of For Against Management Directors 10.2 Elect Jonathan Feuer to the Board of For For Management Directors 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 15 Amend Articles Re: Participation of For For Management Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: 5212 Security ID: Y6754A105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: 5212 Security ID: Y6754A105 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of Consideration For For Management Units to Regal Path 3 Approve Placement of New Units For For Management 4 Approve Placement of Placement Units For For Management to Employees Provident Fund Board -------------------------------------------------------------------------------- PEACH PROPERTY GROUP AG Ticker: PEAN Security ID: H6150P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Treatment of Net Loss For For Management 4.1 Approve Discharge of Board Chair Reto For For Management Garzetti 4.2 Approve Discharge of Director Peter For For Management Bodmer 4.3 Approve Discharge of Director For For Management Christian De Prati 4.4 Approve Discharge of Director Kurt For For Management Hardt 4.5 Approve Discharge of Director Klaus For For Management Schmitz 4.6 Approve Discharge of CEO Thomas For For Management Wolfensberger 4.7 Approve Discharge of CFO Thorsten Arsan For For Management 4.8 Approve Discharge of Head of Letting For For Management and Sales Andreas Steinbauer 5.1 Amend Articles Re: Conditional Capital For For Management 5.2 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 872.2 Million and the Lower Limit of CHF 589. 2 Million with or without Exclusion of Preemptive Rights 5.3 Amend Articles Re: General Meetings For Against Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 5.4 Amend Articles Re: Board Meetings; For For Management Duties of the Board of Directors 5.5 Amend Articles Re: Compensation of For For Management Executive Committee; External Mandates for Members of the Board of Directors and Executive Committee 6 Approve CHF 599.5 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 7.1.1 Reelect Reto Garzetti as Director For Against Management 7.1.2 Reelect Peter Bodmer as Director For Against Management 7.1.3 Reelect Christian De Prati as Director For For Management 7.1.4 Reelect Kurt Hardt as Director For For Management 7.1.5 Reelect Klaus Schmitz as Director For Against Management 7.2 Reelect Reto Garzetti as Board Chair For Against Management 8.1 Reappoint Christian De Prati as Member For For Management of the Compensation Committee 8.2 Reappoint Kurt Hardt as Member of the For For Management Compensation Committee 8.3 Reappoint Klaus Schmitz as Member of For Against Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Daniel Ronzani as For For Management Independent Proxy 11.1 Approve Remuneration of Directors in For For Management the Amount of CHF 850,000 11.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 11.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEKER GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: PEKGY.E Security ID: M78651102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 9 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 Against Management 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- PEKER GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: PEKGY.E Security ID: M78651102 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Elect Directors For Against Management 3 Wishes None None Management -------------------------------------------------------------------------------- PICTON PROPERTY INCOME LIMITED Ticker: PCTN Security ID: G7083C101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Mark Batten as Director For For Management 5 Re-elect Maria Bentley as Director For For Management 6 Re-elect Andrew Dewhirst as Director For For Management 7 Re-elect Richard Jones as Director For For Management 8 Re-elect Michael Morris as Director For For Management 9 Re-elect Lena Wilson as a Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- PIK-SPECIALIZED HOMEBUILDER PJSC Ticker: PIKK Security ID: X6541R107 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PIK-SPECIALIZED HOMEBUILDER PJSC Ticker: PIKK Security ID: X6541R107 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction None None Management -------------------------------------------------------------------------------- PIONEERS PROPERTIES FOR URBAN DEVELOPMENT Ticker: PRDC Security ID: ADPV53826 Meeting Date: APR 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Statement Since Incorporation Until End of FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements Since Incorporation Until End of FY 2022 3 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2022 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 5 Approve Discharge of Chairman and For Did Not Vote Management Directors Since Incorporation Until End of FY 2022 6 Ratify Auditor and Fix His For Did Not Vote Management Remuneration Since Incorporation Until End of FY 2022 and Reappoint of Auditor and Fix His Remuneration for FY 2023 7 Approve Salaries, Sitting Fees and For Did Not Vote Management Travel Allowances of Directors for FY 2023 and Ratify Previous Remunerations 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2023 10 Elect Directors (Bundled) and Ratify For Did Not Vote Management Changes in the Composition of the Board till the Date of The General Meeting 11 Allow Directors to be Involved with For Did Not Vote Management Other Companies and Authorize the Managing Director to Occupy Managing Director Position in Other Company 12 Approve Related Party Transactions For Did Not Vote Management 13 Authorize Board to Purchase Treasury For Did Not Vote Management Shares and Approve the Effects of the Purchases in term of Increasing the Voting Rights and Ownership of Main Shareholder or Related Individuals to the Required Percentage to Offer a Compulsory Purchase offer -------------------------------------------------------------------------------- PIONEERS PROPERTIES FOR URBAN DEVELOPMENT Ticker: PRDC Security ID: ADPV53826 Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Add New Section of For Did Not Vote Management Company's Bylaws Regarding Employees and Managers Incentives -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ.B Security ID: W7S644112 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 10a.1 Approve Discharge of Anders Jarl For For Management 10a.2 Approve Discharge of Anneli Jansson For For Management 10a.3 Approve Discharge of Caroline Krensler For For Management 10a.4 Approve Discharge of Charlotte For For Management Hybinette 10a.5 Approve Discharge of Eric Grimlund For For Management 10a.6 Approve Discharge of Henrik Forsberg For For Management Schoultz 10a.7 Approve Discharge of Maximilian Hobohm For For Management 10a.8 Approve Discharge of Ricard Robbstal For For Management 10b Approve Discharge of P-G Persson For For Management 11a Determine Number of Members (8) of For For Management Board 11b Determine Number of Auditors (1) For For Management 11c Determine Number of Deputy Members (0) For For Management of Board 12a Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For For Management 13a.1 Reelect Anders Jarl as Director For For Management 13a.2 Relect Anneli Jansson as Director For For Management 13a.3 Reelect Caroline Krensler as Director For For Management 13a.4 Reelect Charlotte Hybinette as Director For For Management 13a.5 Reelect Eric Grimlund as Director For For Management 13a.6 Reelect Henrik Fosberg Schoultz as For For Management Director 13a.7 Reelect Maximilian Hobohm as Director For For Management 13a.8 Reelect Ricard Robbstal as Director For For Management 13b Reelect Charlotte Hybinette as Board For For Management Chair 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 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 Present Directors' Committee Report on For For Management Activities 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget for Directors' Committee For For Management 15 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- POLSKI HOLDING NIERUCHOMOSCI SA Ticker: PHN Security ID: X6650K109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8 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 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's Operations 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Management Board Report on For For Management Group's Operations 9.e Approve Supervisory Board Report For For Management 9.f Approve Allocation of Income and For For Management Dividends of PLN 0.08 per Share 9.g1 Approve Discharge of Marcin Mazurek For For Management (CEO) 9.g2 Approve Discharge of Szczepan For For Management Barszczewski (Deputy CEO) 9.g3 Approve Discharge of Tomasz Sztonyk For For Management (Management Board Member) 9.g4 Approve Discharge of Adam Lesniewski For For Management (Management Board Member) 9.g5 Approve Discharge of Piotr Przednowek For For Management (Management Board Member) 9.g6 Approve Discharge of Tomasz Gornicki For For Management (Deputy CEO) 9.h1 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member) 9.h2 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Member) 9.h3 Approve Discharge of Kinga Sluzek For For Management (Supervisory Board Member) 9.h4 Approve Discharge of Pawel Majewski For For Management (Supervisory Board Member) 9.h5 Approve Discharge of Boguslaw Przywora For For Management (Supervisory Board Member) 9.h6 Approve Discharge of Lukasz Puchalski For For Management (Supervisory Board Member) 9.h7 Approve Discharge of Przemyslaw Stepak For For Management (Supervisory Board Member) 9.h8 Approve Discharge of Artur Szostak For For Management (Supervisory Board Member) 9.h9 Approve Discharge of Krzysztof For For Management Turowski (Supervisory Board Member) 10 Approve Remuneration Report For For Management 11 Approve Consolidated Text of Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change of Business Scope For For Management 1.2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: JUL 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve 2022 Financial Framework For Against Management Agreement, Proposed Annual Caps in Relation to the Deposit Services and Related Transactions -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ye Liwen as Director For For Management 3B Elect Chen Yuwen as Director For For Management 3C Elect Fung Chi Kin as Director For For Management 3D Elect Leung Sau Fan, Sylvia 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 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Deposit Service For Against Management Framework Agreement, Annual Cap, and Related Transactions 2 Approve Parking Space Agency Framework For For Management Agreement (Phase II), Annual Caps, and Related Transactions 3 Appoint Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Baker Tilly Hong Kong Limited For For Management as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wu Lanyu as Director and For For Management Authorize Board to Fix Her Remuneration 7.2 Elect Liu Ping as Director For For Management 7.3 Elect Hu Zaixin as Director For For Management 7.4 Elect Huang Hai as Director For For Management 7.5 Elect Wang Xiaojun as Director and For For Management Authorize Board to Fix His Remuneration 7.6 Elect Tan Yan as Director and For For Management Authorize Board to Fix Her Remuneration 7.7 Elect Zhang Liqing as Director and For For Management Authorize Board to Fix His Remuneration 8.1 Elect Liao Moqiong as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 8.2 Elect Yang Haibo as Supervisor For For Management 9 Approve Adjustments to the For For Management Remuneration of Independent Non-executive Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD. Ticker: PRSK Security ID: M41416104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kobi Sarusi as External For For Management Director 2 Reelect Goldman Yaacov as External For For Management Director 3 Approve Amended Employment Terms of For Against Management Roey Prashkovsky, Assistant Manager in a Company Fully Owned by 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. -------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD. Ticker: PRSK Security ID: M41416104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reeect Yossef Prashkovsky as Director For For Management 2 Reeect Arnon Prashkovsky as Director For For Management 3 Reelect Sharon Prashkovsky as Director For For Management 4 Reelect Haim Kardi as Director For For Management 5 Reeect Ramtin Sebty as Director For For Management 6 Reeect Merav Siegel as Director For For Management 7 Reappoint Horowitz Sabo Tevet & Cohen For Against Management Tabach - Baker Tilly as Auditors and Authorize Board to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Reports of the Board 9 Approve Updated Employment Terms of For For Management Maya Kardi, Legal Counsel A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD. Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Doi, Yutaka For Against Management 2.2 Elect Director Hirano, Kenichi For For Management 2.3 Elect Director Harada, Masanori For For Management 2.4 Elect Director Tajikawa, Junichi For For Management 2.5 Elect Director Wakatabi, Kotaro For For Management 2.6 Elect Director Yamagishi, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakatani, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nishioka, Keiko 3.3 Elect Director and Audit Committee For For Management Member Abiko, Toshihiro -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Uzma Irfan as Director For Against Management 5 Approve S.R. Batliboi & Associates, For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PRIMARIS REAL ESTATE INVESTMENT TRUST Ticker: PMZ.UN Security ID: 74167K109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Avtar Bains For For Management 1B Elect Trustee Anne Fitzgerald For For Management 1C Elect Trustee Louis Forbes For For Management 1D Elect Trustee Timothy Pire For For Management 1E Elect Trustee Patrick Sullivan For For Management 1F Elect Trustee Deborah Weinswig For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Company's Dividend Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Owen as Director For For Management 7 Re-elect Harry Hyman as Director For For Management 8 Re-elect Richard Howell as Director For For Management 9 Re-elect Laure Duhot as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Ivonne Cantu as Director For For Management 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 Specified Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRIME US REIT Ticker: OXMU Security ID: Y475LA101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHENG-MING CHANG, with ID NO. For For Management A220633XXX, as Independent Director 4.2 Elect CHUN-SHENG TSENG, with ID NO. For For Management A103438XXX, as Independent Director -------------------------------------------------------------------------------- PRIVI SPECIALITY CHEMICALS LTD. Ticker: 530117 Security ID: Y3225F110 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mahesh P Babani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuation of Padmanabh For For Management Ramchandra Barpande as Non-Executive Independent Director -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report from Administrator on For For Management Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 6, 2022 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates in Order to Carry out Payment of Incentive Fee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Global For For Management Certificate and Transaction Documents Re: Distributions in Kind 2 Approve to Use Real Estate For For Management Certificates (CBFIs) to Carry out Payment of Distributions in Kind by Trust 3 Instruct Common Representative and For For Management Trustee to Execute Acts to Comply with Resolutions Adopted Herein and to Execute All Documents and Carry out All Procedures, Publications and/or Communications 4 Ratify and/or Elect Members and For For Management Alternates of Technical Committee; Verify their Independence Classification 5 Ratify Remuneration of Independent For For Management Members and/or Alternates of Technical Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report of Trust For For Management 3.a Approve Increase Maximum Issuance For For Management Amount under Program of Recurring Issuer 3.b Approve Increase Maximum Amount for For For Management Issuance of Long-Term Debt Certificates (Cebures) under Program 3.c Approve Increase Total Amount of Real For For Management Estate Trust Certificates (CBFIs) 4.a Approve to Use CBFIs Currently For For Management Registered in National Securities Registry under Program Approved by Holders Meeting on April 26, 2021 to Carry out Additional Issuances via Public or Private Offers 4.b Authorize Administrator to Set Terms For For Management and Conditions of Such Additional Issuances 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options Granted For For Management to Nataly Mishan-Zakai, 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. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: DEC 12, 2022 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Report on Fees Paid to the Auditors 3.1 Reelect Zahi Nahmias as Director For For Management 3.2 Reelect Michael Joseph Salkind as For For Management Director 3.3 Reelect Assaf Shariv as Director For For Management -------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LIMITED Ticker: PFI Security ID: Q7773B107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angela Bull as Director For For Management 2 Elect Anthony Beverley as Director For For Management 3 Elect Carolyn Steele as Director For For Management 4 Elect Dean Bracewell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Proposed Increase in For For Management Remuneration of Directors -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.80 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 Henrik Saxborn as Director For Against Management 5.3 Reelect Mark Abramson as Director For For Management 5.4 Reelect Corinne Denzler as Director For For Management 5.5 Reelect Adrian Dudle as Director For For Management 6 Reelect Luciano Gabriel as Board Chair For For Management 7.1 Reappoint Henrik Saxborn as Member of For Against Management the Compensation Committee 7.2 Reappoint Corinne Denzler as Member of For For Management the Compensation Committee 7.3 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 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 12.1 Approve Cancellation of Capital For For Management Authorization; Editorial Amendments 12.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 12.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 13.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 13.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ANDALAN PERKASA ABADI TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 01, 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ANDALAN PERKASA ABADI TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: JUL 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ANDALAN PERKASA ABADI TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ANDALAN PERKASA ABADI TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 04, 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 David Sungkoro and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Amend Article 3 of the Company's For Against Management Article of Association 7 Approve Reduction of Issued and For For Management Paid-Up Capital of the Company -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation to the Other Forestry Business Activities Within the Scope of Conservation Institutions for Public Interest 2 Amend Article 20 Paragraph 6 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 11, 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 and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 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 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2022 Meeting Type: Annual Record Date: JUN 10, 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 Auditors For For Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Company's Purposes, Objectives and Business Activities 3 Approve Change of Address of Company's For For Management Domicile -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Auditors For For Management 4 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Purpose and Objectives as well as the Company's Business Activities -------------------------------------------------------------------------------- PT POLLUX PROPERTIES INDONESIA TBK Ticker: POLL Security ID: Y6978H100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Company's For Against Management Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Article 3 of the Company's For Against Management Articles of Association to be Adjusted to the Indonesian Standard Classification of Business Fields (KBLI) in 2020 -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7026B103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Enforcement of the Minister of For For Management State-Owned Enterprises Regulations 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Board of For For Management Directors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For For Management Articles of Association in Relation to the Purpose and Objectives as well as the Company's Business Activities -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 14, 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For Against Management Commissioners 6 Amend Article 21 of the Company's For Against Management Articles of Association 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RANI ZIM SHOPPING CENTERS LTD. Ticker: RANI Security ID: M8S95Z115 Meeting Date: JUL 10, 2022 Meeting Type: Special Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Amir Ariel 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. -------------------------------------------------------------------------------- RANI ZIM SHOPPING CENTERS LTD. Ticker: RANI Security ID: M8S95Z115 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rani Zim as Chairman For For Management 1.2 Reelect Hezi Zaieg as Director For For Management 1.3 Reelect Asaf Izhaik as Director For For Management 1.4 Reelect Yoav Kaplan as Director For For Management 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management (EY) as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- REA GROUP LTD Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kelly Bayer Rosmarin as Director For Against Management 3b Elect Michael Miller as Director For For Management 3c Elect Tracey Fellows as Director For For Management 3d Elect Richard Freudenstein as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Owen Wilson -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Fifield as Director For For Management 2 Elect Cora Fernandez as Director For For Management 3 Re-elect Sipho Pityana as Director For For Management 4 Re-elect Leon Kok as Director For For Management 5.1 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 5.2 Re-elect Lesego Sennelo as Member of For For Management the Audit Committee 5.3 Elect Simon Fifield as Member of the For For Management 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 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 5 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Restructure of the Empowerment For For Management Trust 14 Approve Amendments to the Executive For For Management Incentive Scheme 15 Approve Further Amendment to the For For Management Executive Incentive Scheme 6 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act in Respect of the Restructure of the Empowerment Trust 7 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act in Respect of the Waiver of the Outstanding Capital Balance of the Scheme Debt Owing on the Share Purchase Scheme Shares as Set Out in the Executive Incentive Scheme -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Uri Bregman as External For For Management Director 2 Elect Nily Kally 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. -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Agreement with REIT For For Management 1 Management Services Ltd. 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Amended Exemption Agreement to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dror Gad as Director For For Management 1.2 Reelect David Baruch as Director For For Management 1.3 Reelect Yekutiel Gavish as Director For Against Management 1.4 Reelect Ofer Erdman as Director For For Management 1.5 Reelect Nily Kally as Director For For Management 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- REIT AZORIM H.F LIVING LTD. Ticker: AZRT Security ID: M82112109 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ron Maor as Director For Against Management 4 Reelect Efrat Tolkowsky as External For For Management Director 5 Reelect Daniel Bernshtein as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions For For Management Requiring Supermajority Vote to Remove Director 2.1 Elect Director Sasada, Masanori For For Management 2.2 Elect Director Nakamura, Kenichi For For Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Kawano, Takeshi For For Management 2.6 Elect Director Koyama, Katsuhiko For For Management 2.7 Elect Director Udagawa, Kazuya For For Management 2.8 Elect Director Sakurai, Masao For For Management 2.9 Elect Director Yamamoto, Setsuko For For Management 3.1 Appoint Statutory Auditor Oki, For For Management Nobuyoshi 3.2 Appoint Statutory Auditor Sato, Kaori For For Management 3.3 Appoint Statutory Auditor Homma, Yoichi For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monica Muller as Director For For Management 1.2 Re-elect Protas Phili as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Protas Phili 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 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 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4.1 Approve Non-executive Directors' Fees For For Management 4.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 04, 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 Presentation of the Remuneration Report None None Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.60 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Co-optation of Dirk For Against Management Vanderschrick as Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Change-of-Control Clause Re: For For Management Financing Agreements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: RYGYO.E Security ID: M8215U103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information in Accordance with None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 8 Receive Information on Director None None Management Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Johan Svanstrom as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Alison Dolan as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Janice Fukakusa For For Management 1.4 Elect Trustee Jonathan Gitlin For For Management 1.5 Elect Trustee Marie-Josee Lamothe For For Management 1.6 Elect Trustee Dale H. Lastman For For Management 1.7 Elect Trustee Jane Marshall For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Siim A. Vanaselja For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Deferred Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RISANAMENTO SPA Ticker: RN Security ID: T7923G102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Elect Gian Marco Nicelli as Director None For Shareholder 5 Approve Reduction in Share Capital For For Management 6 Amend Company Bylaws Re: Right to Hold For Against Management the Shareholders' Meetings by Means of Telecommunication A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RL COMMERCIAL REIT, INC. Ticker: RCR Security ID: Y7319E103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect Lance Y. Gokongwei as Director For Against Management 3.2 Elect Frederick D. Go as Director For For Management 3.3 Elect Jericho P. Go as Director For For Management 3.4 Elect Kerwin Max S. Tan as Director For For Management 3.5 Elect Artemio V. Panganiban Jr. as For Against Management Director 3.6 Elect Wilfredo Paras as Director For For Management 3.7 Elect Cesar Luis F. Bate as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Gokongwei-Pe as Director For For Management 3.7 Elect Vivencio B. Dizon as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Capital Decrease via Cash For For Management 5.1 Elect JIAN CANG ZUN For For Management (Jean,Tsang-Jiunn), a REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.2 Elect YIN CHONG YAO (Yin, Chung-Yao), For For Management a REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.3 Elect XU SHENG YU (Hsu, Sheng-Yu), a For For Management REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.4 Elect LI ZHI HONG (Lee, Chih-Hung), a For For Management REPRESENTATIVE of RUN TAI XING CO., LTD (Ruentex Xing Co., Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.5 Elect CHEN LI YU, a REPRESENTATIVE of For For Management RUN TAI XING CO., LTD (Ruentex Xing Co. , Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.6 Elect HOU KAI LIN (Ho, Kai-Lin), a For For Management REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.7 Elect KE SHUN XIONG (Ko, Shun-Hsiung), For For Management with ID NO.Q120322XXX (Q12032****), as Independent Director 5.8 Elect ZHANG GUO ZHEN (Chang,Guo-Zhen), For For Management with ID NO.B100126XXX (B10012****), as Independent Director 5.9 Elect XIE SHANG XIAN For For Management (Hsieh,Shang-Hsien), with ID NO. A120541XXX (A1205*****), as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Reelect Karin Rest as Supervisory For Against Management Board Member 8 Amend Articles of Association For For Management 9.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Class C Islamic Redeemable Convertible Preference Shares 1 Amend Constitution For For Management -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Clause 12 of the For For Management Constitution Which Sets Out the Terms of the RCPS-i A 2 Approve Amendments to Clause 13 of the For For Management Constitution Which Sets Out the Terms of the RCPS-i B -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zuraidah Binti Atan as Director For For Management 2 Elect Marina Binti Tunku Annuar as For For Management Director 3 Elect Sheranjiv Sammanthan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Other Remuneration For For Management and Benefits 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD. Ticker: SAC Security ID: S7220D118 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Oratile Mosetlhi as Director For For Management 2 Re-elect Naidene Ford-Hoon (Fok) as For For Management Director 3 Re-elect Seapei Mafoyane as Director For For Management 4 Re-elect Emily Hendricks as Director For For Management 5 Elect Gloria Khumalo as Director For For Management 6 Elect Nomfundo Radebe as Director For For Management 7.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Gregory Heron as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Seapei Mafoyane as Member of For For Management the Audit and Risk Committee 7.4 Elect Gloria Khumalo as Member of the For For Management Audit and Risk Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Remuneration Policy 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 13 Authorise Board to Issue Shares for For For Management Cash 14 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 2 Approve Non-Executive Directors' Fees For For Management 3 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Reinvestment Option 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SABANA INDUSTRIAL REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix Their Remuneration 3 Elect Lee Kia Jong Elaine (Elaine Lim) For For Management as an Independent Non-Executive Director of the Manager 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Units Pursuant to For For Management the Distribution Reinvestment Arrangements -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Jane Bentall as Director For For Management 7 Re-elect David Hearn as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Gert van de Weerdhof as For For Management Director 11 Re-elect Ian Krieger as Director For For Management 12 Re-elect Laure Duhot as Director For For Management 13 Re-elect Delphine Mousseau as Director For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7R19D127 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of Shares in For For Management Subsidiary Amasten Fastighets AB to Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W7T8BR191 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of Shares in For For Management Subsidiary Amasten Fastighets AB to Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 1.44 Per Class A and Class B Share and SEK 2.00 Per Class D Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million to Chairman and SEK 500,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Lennart Schuss (Chair), Ilija For Against Management Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strom-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi as Directors; Elect Lars Rodert as New Director; Ratify Ernst & Young AB as Auditors 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 Creation of Pool of Capital For For Management without Preemptive Rights 18 Approve Issuance of Class A, Class B For For Management and Class D Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Amend Articles Re: Dividend Payment For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W7T8BR191 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 1.44 Per Class A and Class B Share and SEK 2.00 Per Class D Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million to Chairman and SEK 500,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Lennart Schuss (Chair), Ilija For Against Management Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strom-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi as Directors; Elect Lars Rodert as New Director; Ratify Ernst & Young AB as Auditors 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 Creation of Pool of Capital For For Management without Preemptive Rights 18 Approve Issuance of Class A, Class B For For Management and Class D Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Amend Articles Re: Dividend Payment For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Record Dates for For For Management Payment of Dividends 8 Approve Record Date for Dividend For For Management Payment 9 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W7T8BR191 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Record Dates for For For Management Payment of Dividends 8 Approve Record Date for Dividend For For Management Payment 9 Close Meeting None None Management -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 51 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 Ogawa, Yasuhiro For For Management 3.2 Elect Director Matsui, Hiroaki For For Management 3.3 Elect Director Morita, Naohiro For For Management 3.4 Elect Director Terauchi, Takaharu For For Management 3.5 Elect Director Okawa, Jiro For For Management 3.6 Elect Director Kawai, Junko For For Management 3.7 Elect Director Sawa, Toshihiro For For Management 3.8 Elect Director Oishi, Masatsugu For For Management 3.9 Elect Director Abe, Toyo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Koi, Mitsusuke 4.2 Elect Director and Audit Committee For For Management Member Sampei, Shoichi 4.3 Elect Director and Audit Committee For For Management Member Kodera, Tetsuo 4.4 Elect Director and Audit Committee For For Management Member Murata, Naotaka 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 -------------------------------------------------------------------------------- SAMTY RESIDENTIAL INVESTMENT CORP. Ticker: 3459 Security ID: J6779Q108 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Takahashi, For For Management Masafumi 3 Elect Alternate Executive Director For For Management Nagashima, Yukihisa 4.1 Elect Supervisory Director Fujiki, For For Management Takahiro 4.2 Elect Supervisory Director Nakahara, For For Management Takeo -------------------------------------------------------------------------------- SANKEI REAL ESTATE, INC. Ticker: 2972 Security ID: J6734A107 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Ota, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Mukai, Atsushi 4.1 Elect Supervisory Director Motoyoshi, For Against Management Susumu 4.2 Elect Supervisory Director Shimizu, For For Management Komei 5 Elect Alternate Supervisory Director For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SASSEUR REAL ESTATE INVESTMENT TRUST Ticker: CRPU Security ID: Y7541M105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Simon Shaw as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Florence Tondu-Melique as For For Management Director 9 Re-elect Dana Roffman as Director For For Management 10 Re-elect Philip Lee as Director For For Management 11 Re-elect Richard Orders as Director For For Management 12 Elect Marcus Sperber 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 -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Wilkins as Director For For Management 4 Elect Stephen McCann as Director For For Management 5 Approve Grant of Performance Rights to For For Management Elliott Rusanow -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andy Harrison as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Simon Fraser 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 Re-elect Linda Yueh as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: SEP 06, 2022 Meeting Type: Annual/Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2020 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shmuel Slavin as Director For For Management 3.2 Reelect Eli Ben-Hamoo as Director For For Management 3.3 Reelect Bari Bar Zion as Director For For Management 3.4 Reelect Avital Stein as Director For For Management 3.5 Reelect Yacov Elinav as Director For For Management 4 Approve Updated Employment Terms of For For Management Gadi Elikam, 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. -------------------------------------------------------------------------------- SELVAAG BOLIG ASA Ticker: SBO Security ID: R7800E107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 550,000 for Chairman and NOK 315,000 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 Auditor For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Board to Distribute Dividends For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 18.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Reelect Olav H Selvaag (Chair), Tore For Did Not Vote Management Myrvold, Gisele Marchand, Oystein Thorup and Camilla Wahl as Directors 14 Reelect Leiv Askvig and Helene Langlo For Did Not Vote Management Volle as Members of Nominating Committee; Elect Gunnar Boyum (Chair) as Member of Nominating Committee -------------------------------------------------------------------------------- SENTRAL REIT Ticker: 5123 Security ID: Y6143K103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SEOBU T&D CO., LTD. Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seung Man-ho as Inside Director For For Management 3.2 Elect Lee Yong-geol as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SF REAL ESTATE INVESTMENT TRUST Ticker: 2191 Security ID: Y7304L104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Ho Lap Kee as Director For For Management 4 Elect Kwok Tun Ho, Chester as Director For For Management 5 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- SHAFTESBURY CAPITAL PLC Ticker: SHC Security ID: G19406100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Ian Hawksworth as Director For For Management 6 Re-elect Situl Jobanputra as Director For For Management 7 Re-elect Christopher Ward as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Ruth Anderson as Director For For Management 10 Re-elect Charlotte Boyle as Director For For Management 11 Re-elect Helena Coles as Director For For Management 12 Re-elect Anthony Steains as Director For For Management 13 Re-elect Jennelle Tilling 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 Approve Scrip Dividend Scheme For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Shaftesbury plc and Capital & Counties Properties plc -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JUL 29, 2022 Meeting Type: Court Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED HOLDINGS GROUP LIMITED Ticker: 412 Security ID: G805AL107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Guan Huanfei as Director For For Management 2.2 Elect Chan Wai Hei as Director For For Management 2.3 Elect Jonathan Jun Yan as Director For For Management 2.4 Elect Tan Yuexin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ying as Director For For Management 1.2 Elect Du Shaoxiong as Director For For Management 1.3 Elect Liu Guang'an as Director For For Management 2.1 Elect Zhang Jun as Director For For Management 2.2 Elect Tao Wuping as Director For For Management 2.3 Elect Li Yifan as Director For For Management 2.4 Elect Lei Lianghai as Director For For Management 3.1 Elect Shen Xiaoming as Supervisor For For Management 3.2 Elect Xin Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Revenue and For For Management Expenditure Budget Report and Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Amend Related-Party Transaction For Against Management Management System 9 Approve Shareholder Return Plan For For Management 10.1 Elect Dong Qiaomei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S106 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Lun as Director For For Shareholder 1.2 Elect Liu Dehong as Director For For Shareholder 2.1 Elect Zhou Xiaojuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Guarantee Plan For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11.1 Elect Ye Chang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For Against Management 2.2 Approve Acquisition by Cash and For Against Management Issuance of Shares Plan 2.3 Approve Transaction Target For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Transaction Parties For Against Management 2.6 Approve Share Type, Par Value and For Against Management Listing Location 2.7 Approve Issue Manner and Target For Against Management Subscribers 2.8 Approve Pricing Reference Date For Against Management 2.9 Approve Issue Price and Pricing Basis For Against Management 2.10 Approve Issue Amount and Cash Payment For Against Management Amount 2.11 Approve Cash Payment Method For Against Management 2.12 Approve Price Adjustment Mechanism For Against Management 2.13 Approve Lock-Up Period For Against Management 2.14 Approve Impairment Compensation For Against Management Arrangement 2.15 Approve Attribution of Profit and Loss For Against Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Raising Supporting Funds Plan For Against Management 2.19 Approve Share Type, Par Value and For Against Management Listing Location 2.20 Approve Target Subscribers and For Against Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For Against Management 2.22 Approve Issue Amount For Against Management 2.23 Approve Use of Proceeds For Against Management 2.24 Approve Lock-Up Period Arrangement For Against Management 2.25 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Asset Acquisition by Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Constitute as For Against Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For Against Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 7 Approve Transaction Complies with For Against Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 12 Approve Company Does Not Have the For Against Management Circumstances Stipulated in Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Volatility Before For Against Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For Against Management in the 12 Months Prior to the Transaction 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Report, Review For Against Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For Against Management Company's Real Estate Business 19 Approve Authorization of the Board to For Against Management Handle All Related Matters 20.1 Elect Cai Rong as Director For For Management 20.2 Elect Wang Yun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholders 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration Budget for For For Management Directors and Supervisors 13 Approve Financial Assistance Provision For For Management 14 Approve Related Party Transaction in For For Management Connection to the Related Parties' Purchase of Trust Products 15 Approve Shareholder Return Plan For For Management 16 Elect Gu Jing as Independent Director For Against Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P116 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Related Party Transaction For For Management 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve External Financing Plan For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Daily Related Party For For Management Transaction (1) 7.2 Approve Daily Related Party For For Management Transaction (2) 7.3 Approve Daily Related Party For For Management Transaction (3) 7.4 Approve Daily Related Party For For Management Transaction (4) 8 Approve Provision of Guarantee to For For Management Subsidiaries 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Hua as Director For For Management 4 Elect Wang Yuwen as Director For For Management 5 Elect Xu Enli as Director For For Management 6 Elect Shi Xiaomei as Director For For Management 7 Elect Li Wai Keung as Director For For Management 8 Elect Gong Peng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and 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 14 Approve Mandate to Directors to Grant For Against Management Options Under the Share Option Scheme 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 000011 Security ID: Y77418104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Credit For For Management Financing Lines 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHIN HWA WORLD LIMITED Ticker: 582 Security ID: G5369T178 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Mee Sze as Director For For Management 2b Elect Shek Lai Him Abraham as Director For Against Management 2c Authorize Board to Appoint Additional For For Management Directors 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- SHINHAN ALPHA REIT CO., LTD. Ticker: 293940 Security ID: Y7T4AZ118 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Business Plan For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINHAN ALPHA REIT CO., LTD. Ticker: 293940 Security ID: Y7T4AZ118 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Business Plan For For Management 3 Elect Four Non-Executive For For Management Non-Independent Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Private Placement Preferred For Against Management Shares -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Steven Crane as Director For For Management 3 Elect Belinda Robson as Director For For Management 4 Elect Beth Laughton as Director For For Management 5 Elect Angus Gordon Charnock James as For For Management Director 6 Elect Michael Graeme Herring as For For Management Director 7 Approve Issuance of Securities Under For For Management the Executive Incentive Plan 8 Approve Issuance of Short Term For For Management Incentive Rights to Anthony Mellowes 9 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 10 Approve Issuance of Short Term For For Management Incentive Rights to Mark Fleming 11 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 12 Approve Increase in Maximum Aggregate None For Management Non-Executive Director Fee Pool -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ho Chiu King, Pansy Catilina as For For Management Director 2.2 Elect Ho Hau Chong, Norman as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rizal Rickman Ramli as Director For For Management 2 Elect Azmir Merican as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- SINGAPORE LAND GROUP LTD. Ticker: U06 Security ID: Y7995D106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Liam Wee Sin as Director For Against Management 5 Elect Tan Khiaw Ngoh as Director For For Management 6 Elect Wee Ee Lim as Director For For Management 7 Elect Eu Zai Jie, Jonathan as Director For For Management 8 Elect Tan Tiong Cheng as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management Singapore Land Group Limited Share Scheme -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 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 Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 Elect Victor Tin Sio Un as Director For Against 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A.1 Elect Li Ming as Director For For Management 2A.2 Elect Cui Hongjie as Director For For Management 2A.3 Elect Zhao Peng as Director For Against Management 2A.4 Elect Hou Jun as Director For For Management 2A.5 Elect Chen Ziyang as Director For For Management 2A.6 Elect Lyu Hongbin 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 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 -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO.E Security ID: M84670104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Regulations of Governing For For Management Transactions with Group Enterprises, Specific Parties and Related Parties -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report 3 Approve Annual Sustainability Report, For Did Not Vote Management ESG and TCFD Sustainability Report 4 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 7 Approve Related Party Transactions For Did Not Vote Management 8 Approve Discharge of Chairman, Vice For Did Not Vote Management Chairman, Managing Director, and Directors 9 Approve Sitting Fees, Travel For Did Not Vote Management Allowances and Annual Remuneration of Directors for FY 2023 10 Ratify Charitable Donations for FY For Did Not Vote Management 2022 and Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK REIT CO., LTD. Ticker: 395400 Security ID: Y806SW102 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Plan For Against Management 2 Approve Acquisition of Affiliated REITS For Against Management 3 Approve Investment in Affiliated REITS For For Management 4 Approve Issuance of Bond For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Financial Statements For For Management 7 Approve Appropriation of Income For For Management 8 Approval of Reduction of Capital For For Management Reserve 9 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK REIT CO., LTD. Ticker: 395400 Security ID: Y806SW102 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Financing and Bond Issuance For For Management Plan 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SK REIT CO., LTD. Ticker: 395400 Security ID: Y806SW102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approval of Reduction of Capital For For Management Reserve 5 Appoint Choi Jae-young as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK REIT CO., LTD. Ticker: 395400 Security ID: Y806SW102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approval of Reduction of Capital For For Management Reserve 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2022 2 Approve 2022 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 -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Janet Bannister For For Management 2.2 Elect Director Garry Foster For For Management 2.3 Elect Director Sylvie Lachance For For Management 2.4 Elect Director Jamie McVicar For For Management 2.5 Elect Director Sharm Powell For For Management 2.6 Elect Director Michael Young 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 -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi PNC Menon as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Non-Executive Directors 2 Approve Payment of Remuneration to For Against Management Ravi PNC Menon as Non-Executive Director and Chairman -------------------------------------------------------------------------------- SRE HOLDINGS CORP. Ticker: 2980 Security ID: J7659U102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nishiyama, Kazuo For For Management 2.2 Elect Director Kukuminato, Akio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kotosaka, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ota, Ayako -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Tan Bong Lin as Director For Against Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Hasegawa, Takahiro For For Management 1.9 Elect Director Muramatsu, Hisayuki For For Management 1.10 Elect Director Takahashi, Naoko For For Management 1.11 Elect Director Yamamoto, Yoshio For For Management 2.1 Appoint Statutory Auditor Takaragaki, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Maehara, For Against Management Yutaka 2.3 Appoint Statutory Auditor Aikyo, For Against Management Shigenobu 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- STARTS PROCEED INVESTMENT CORP. Ticker: 8979 Security ID: J76703107 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Dividend Payout Policy - Amend Asset Management Compensation 2 Elect Executive Director Hiraide, For For Management Kazuya 3 Elect Alternate Executive Director For For Management Tokitake, Yohei 4.1 Elect Supervisory Director Nomura, For For Management Shigeki 4.2 Elect Supervisory Director Matsushita, For For Management Motohisa -------------------------------------------------------------------------------- STENDORREN FASTIGHETER AB Ticker: STEF.B Security ID: W8782D160 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Agenda 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 Omission of Dividends 9.c Approve Discharge of Board and For For Management President 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 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Seth Lieberman, Helena For For Management Levander, Andreas Philipson (Chair), Carl Mork, Henrik Orrbeck and Nisha Raghavan as Directors 13 Ratify BDO as Auditors For For Management 14 Authorize Board Chairman and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Against Management 16 Approve Warrant Plan LTI 2023 for Key For For Management Employees 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: OCT 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tarun Gupta -------------------------------------------------------------------------------- STRIDE PROPERTY GROUP Ticker: SPG Security ID: Q8782R109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditor of Stride Property Limited 2 Ratify Past Issuance of Shares in For For Management Stride Property Limited to Investors 3 Ratify Past Issuance of Shares in For For Management Stride Property Limited to Eligible Shareholders 1 Authorize Board to Fix Remuneration of For For Management the Auditor of Stride Investment Management Limited 2 Elect Tim Storey as Director For For Management 3 Elect Jacqueline Cheyne as Director For For Management 4 Ratify Past Issuance of Shares in For For Management Stride Investment Management Limited to Investors 5 Ratify Past Issuance of Shares in For For Management Stride Investment Management Limited to Eligible Shareholders -------------------------------------------------------------------------------- STRIDE PROPERTY GROUP Ticker: SPG Security ID: Q8782R109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditor of Stride Property Limited 1 Authorize Board to Fix Remuneration of For For Management the Auditor of Stride Investment Management Limited 2 Elect Tracey Jones as Director For For Management 3 Elect Michelle Tierney as Director For For Management 4 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Onodera, Kenichi For Against Management 2.2 Elect Director Nishima, Kojun For Against Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Odai, Yoshiyuki For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Izuhara, Yozo For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 2.9 Elect Director Terada, Chiyono For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Yoshifumi 3.2 Appoint Statutory Auditor Tanaka, For For Management Toshikazu 3.3 Appoint Statutory Auditor Sakai, For For Management Takashi 3.4 Appoint Statutory Auditor Hasegawa, For Against Management Naoko 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Setsuya -------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Ticker: SMU.UN Security ID: 866120116 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Zenith For For Management Industrial LP -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 17, 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 Compensation Terms of Zohar For For Management Levy, Chairman and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Uri Levy, For For Management Controller's Relative 2 Approve Compensation of Amir Sagy, CEO For For Management and Director 3 Approve Grant to Amir Sagy, CEO and For Against Management Director 4 Approve Grant of Options to Amir Sagy, For Against Management CEO and Director 5 Approve Amended Compensation to Shlomi For For Management Levy, Executive 6 Approve Grant to Shlomi Levy, Executive For For Management 7 Approve Grant of Options to Shlomi For Against Management Levy, Executive 8 Approve Loan to Shlomi Levy, Executive For For Management 9 Discuss Financial Statements and the None None Management Report of the Board 10 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 11 Reelect Zohar Levy as Director For For Management 12 Reelect Ilan Reizner as Director For Against Management 13 Reelect Amir Sagy as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiguchi, Tomoaki For For Management 1.2 Elect Director Saito, Seiichi For For Management 1.3 Elect Director Nakamura, Izumi For For Management 1.4 Elect Director Yamada, Yasushi For For Management 1.5 Elect Director Ninomiya, Mitsuhiro For For Management 1.6 Elect Director Honda, Kenji For For Management 1.7 Elect Director Okubo, Kazutaka For For Management 1.8 Elect Director Asai, Keiichi For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lau Tak-yeung, Albert as Director For For Management 3.1b Elect Fung Sau-yim, Maureen as Director For For Management 3.1c Elect Chan Hong-ki, Robert as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For For Management Director 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Fan Hung-ling, Henry as Director For For Management 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 3.1k Elect Kwok Kai-wang, Christopher as For For Management Director 3.1l Elect Tung Chi-ho, Eric 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 -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate in For For Management Relation to the Buy-Back of Units -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, the For For Management Statement by the Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- SUNTECK REALTY LIMITED Ticker: 512179 Security ID: Y8308R113 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rachana Hingarajia as Director For For Management 4 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights 5 Approve Reappointment and Remuneration For Against Management of Kamal Khetan as Managing Director 6 Approve Remuneration Payable to For For Management Rachana Hingarajia as Company Secretary and Woman Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Sunteck Realty Limited For Against Management Employees' Stock Option Scheme 2022 for Employees of the Company 9 Approve Sunteck Realty Limited For Against Management Employees' Stock Option Scheme 2022 for Employees of the Subsidiaries of the Company -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Board For For Management Committees' Fees 2 Approve Directors' Benefits For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Philip Yeo Liat Kok as Director For Against Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Renewal of Unitholders' For For Management Mandate for Recurrent Related Party Transactions 3 Approve Renewal of Issuance of New For For Management Units Under the Distribution Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- SWEDISH LOGISTIC PROPERTY AB Ticker: SLP.B Security ID: W9545H142 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends 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 11 Approve Remuneration of Directors in For For Management the Amount of SEK 125,000 for Chair and SEK 125,000 for Other Directors 12.1 Reelect Erik Selin as Director For Against Management 12.2 Reelect Greg Dingizian as Director For For Management 12.3 Reelect Sofia Ljungdahl as Director For For Management 12.4 Reelect Unni Sollbe as Director For For Management 12.5 Reelect Jacob Karlsson as Director For For Management 12.6 Reelect Sophia Bergendahl as Director For For Management 12.7 Elect Peter Strand as New Director For For Management 13 Reelect Erik Selin as Board Chair For Against Management 14 Elect Peter Strand as Board Vice Chair For For Management 15 Ratify PricewaterhouseCoopers AB as For For Management Auditors 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Report For For Management 18 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 19 Authorize Share Repurchase Program For For Management 20 Approve Warrants Plan for Key Employees For For Management 21 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cheng Lily Ka Lai as Director For For Management 1b Elect Choi Tak Kwan Thomas as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 1d Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Share Transfer For For Management Restrictions Clause 5.3 Amend Articles Re: Annual General For For Management Meeting 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6.1 Approve Cancellation of Authorized For For Management Capital 6.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 168.8 Million and the Lower Limit of CHF 145. 8 Million with or without Exclusion of Preemptive Rights 6.3 Amend Articles Re: Conditional Capital For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.3 Million 8.1.1 Reelect Ton Buechner as Director For For Management 8.1.2 Reelect Christopher Chambers as For For Management Director 8.1.3 Reelect Barbara Knoflach as Director For For Management 8.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Brigitte Walter as Director For For Management 8.1.7 Elect Reto Conrad as Director For For Management 8.2 Reelect Ton Buechner as Board Chair For For Management 8.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 8.3.2 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 8.3.3 Reappoint Barbara Knoflach as Member For For Management of the Nomination and Compensation Committee 8.4 Designate Paul Wiesli as Independent For For Management Proxy 8.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: 1538 Security ID: Y0920P104 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Jasmy bin Ismail as Director For For Management 4 Elect Teo Chiah Chyi as Director For For Management 5 Elect Lim Choo Hooi and as Director For For Management 6 Elect Wendy Phan Su Ann as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Authority for For For Management Directors to Allot and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6.1 Elect Rolf Elgeti to the Supervisory For Against Management Board 6.2 Elect Olaf Borkers to the Supervisory For For Management Board 6.3 Elect Kristin Wellner to the For For Management Supervisory Board 6.4 Elect Philipp Wagner to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 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 1.4 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Absentee Vote; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission; General Meeting Chair and Procedure 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Election of Inspector For Did Not Vote Management 3.1 Elect Qiu Yuyun with Shareholder No. For Did Not Vote Management 121123 as Non-independent Director 3.2 Elect a Representative of Kirin For Did Not Vote Management Shipping Agency Co., Ltd. (Qi Lin Chuan Wu Dai Li Ltd) with Shareholder No. 133478 as Non-independent Director 3.3 Elect a Representative of Huiwen For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 127536 as Non-independent Director 3.4 Elect a Representative of Hongsheng For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 3.5 Elect a Representative of Baishi Duoli For Did Not Vote Management Co., Ltd. as Non-independent Director 3.6 Elect Lian Taisheng a Representative For Did Not Vote Management of Qiangui Enterprise Co., Ltd. (Cashbox Partyworld Co Ltd) with Shareholder No. 180033 and ID No. 114180 as Non-independent Director 3.7 Elect Zheng Jinhong with Shareholder For Did Not Vote Management No. 82110 as Non-independent Director 3.8 Elect Qiu Jingchun as Independent For Did Not Vote Management Director 3.9 Elect Zhao Shanyi Independent Director For Did Not Vote Management 3.10 Elect Huang Qiran as Independent For Did Not Vote Management Director 3.11 Elect Zou Julin as Independent Director For Did Not Vote Management 3.12 Elect Lian Sifan as Independent For Did Not Vote Management Director 3.13 Elect Lin Yaowen as Independent For Did Not Vote Management Director 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Statement of Profit and Loss For Against Management Appropriation 3 Amend Rules and Procedures Regarding For Abstain Management Shareholders' General Meeting 4 Transact Other Business For Abstain Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Statement of Profit and Loss For Abstain Management Appropriation 3 Approve Revocation of Registration For Abstain Management from Public Offering Company 4 Amend Articles of Association For Abstain Management 5.1 Elect Qiu, Jing-chun, with Shareholder For Abstain Management No.xxxxxxxxxx as Independent Director 5.2 Elect Zhao, Shan-yi, with Shareholder For Abstain Management No.xxxxxxxxxx as Independent Director 5.3 Elect Huang, Qi-ran, with Shareholder For Withhold Management No.xxxxxxxxxx as Independent Director 5.4 Elect Lian, Si-fan, with Shareholder For Abstain Management No.xxxxxxxxxx as Independent Director 5.5 Elect Lin, Yao-wen, with Shareholder For Abstain Management No.xxxxxxxxxx as Independent Director 5.6 Elect Zou, Ju-lin, with Shareholder No. For Abstain Management xxxxxxxxxx as Independent Director 5.7 Elect a Representative of Unicorn For Abstain Management Marine Agency Co.,ltd, with Shareholder No.xxxxxxxxxx as Non-independent Director 5.8 Elect a Representative of Hui,wen For Abstain Management Investment Co. Ltd., with Shareholder No.xxxxxxxxxx as Non-independent Director 5.9 Elect a Representative of Bai Shi Duo For Abstain Management Li Co. Ltd., with Shareholder No. xxxxxxxxxx as Non-independent Director 5.10 Elect Qiu,yu-yun, with Shareholder No. For Abstain Management xxxxxxxxxx as Non-independent Director 5.11 Elect Lian,tai-sheng, a Representative For Abstain Management of Cashbox Partyworld Co., Ltd, with Shareholder No.xxxxxxxxxx as Non-independent Director 5.12 Elect Zheng,jin-hong with Shareholder For Abstain Management No.xxxxxxxxxx as Non-independent Director 6 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 7 Other Business For Abstain Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2022 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 6 Ratify Changes in the Composition of For Did Not Vote Management the Board during FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Approve Directors Remuneration, For Did Not Vote Management Sitting Fees and Transportation Allowances for FY 2023 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2023 -------------------------------------------------------------------------------- TAMA HOME CO., LTD. Ticker: 1419 Security ID: J8T54J105 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tamaki, Shinya For Against Management 3.2 Elect Director Tamaki, Yasuhiro For Against Management 3.3 Elect Director Kitabayashi, Kenichi For For Management 3.4 Elect Director Naoi, Koji For For Management 3.5 Elect Director Kagayama, Kenji For For Management 3.6 Elect Director Kogure, Yuichiro For For Management 3.7 Elect Director Takeshita, Shunichi For For Management 3.8 Elect Director Kaneshige, Yoshiyuki For For Management 3.9 Elect Director Chikamoto, Koki For For Management 3.10 Elect Director Kojima, Toshiya For For Management 3.11 Elect Director Shibata, Hidetoshi For For Management -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3.1 Ratify/Elect Alberto Chretin Castillo For For Management as Technical Committee Member 3.2 Ratify/Elect Enrique Lavin Trevino as For For Management Technical Committee Member 3.3 Ratify/Elect Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify/Elect Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify/Elect Jose Luis Barraza For For Management Gonzalez as Technical Committee Member 3.6 Ratify/Elect Victor David Almeida For For Management Garcia as Technical Committee Member 3.7 Ratify/Elect Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify/Elect Timothy J. Pire as For For Management Director 3.9 Ratify/Elect David J. de la Rosa as For For Management Director 4 Ratify Leverage Requirements For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Aedy as Director For For Management 6 Re-elect Simon Carter as Director For For Management 7 Re-elect Lynn Gladden as Director For For Management 8 Re-elect Irvinder Goodhew as Director For For Management 9 Re-elect Alastair Hughes as Director For For Management 10 Elect Bhavesh Mistry as Director For For Management 11 Re-elect Preben Prebensen as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Loraine Woodhouse as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Board to Offer Scrip Dividend For For Management 19 Approve Renewal of 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 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 -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Menhinnitt as Director For For Management 2 Elect Shane Gannon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Non-Executive Director Fee None For Management Pool Increase 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- THE PHOENIX MILLS LIMITED Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 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 Shishir Shrivastava as Director For For Management 5 Approve DTS & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Object Clause of the Memorandum For For Management of Association 7 Approve Payment of Remuneration to For Against Management Atul Ruia as Non-Executive Chairman 8 Approve Material Related Party For For Management Transactions between and/or amongst The Phoenix Mills Limited, its Certain Identified Subsidiaries and Thoth Mall and Commercial Real Estate Private Limited 9 Approve Material Related Party For Against Management Transactions between and/or amongst Island Star Mall Developers Private Limited and Alyssum Developers Private Limited, Sparkle One Mall Developers Private Limited 10 Approve Material Related Party For For Management Transactions between Offbeat Developers Private Limited, Vamona Developers Private Limited, Graceworks Realty & Leisure Private Limited and Reco Zinnia Private Limited 11 Approve Material Related Party For For Management Transactions between Island Star Mall Developers Pvt Ltd, Mindstone Mall Developers Pvt Ltd, Plutocrat Commercial Real Estate Pvt Ltd and Canada Pension Plan Investment Board and/or CPP Investment Board Pvt Holdings (4) Inc. 12 Approve Material Related Party For Against Management Transactions between the Company and Island Star Mall Developers Private Limited and/or Starboard Hotels Private Limited 13 Approve Financial Support Transactions For Against Management Amongst Subsidiaries/ Associates of the Company -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Huntingford as For For Management Director 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Ross Paterson as Director For For Management 8 Re-elect Ilaria del Beato as Director For For Management 9 Re-elect Dame Shirley Pearce as For For Management Director 10 Re-elect Thomas Jackson as Director For For Management 11 Re-elect Sir Steve Smith as Director For For Management 12 Elect Nicola Dulieu as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paul Yiu Cheung Tsui as Director For For Management 2b Elect Kevin Kwok Pong Chan as Director For For Management 2c Elect Elizabeth Law as Director For For Management 2d Elect Nancy Sau Ling Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TITIJAYA LAND BERHAD Ticker: 5239 Security ID: Y8845J103 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Komoriya, Tomoe For For Management 3.1 Appoint Statutory Auditor Yamaoka, For For Management Hideo 3.2 Appoint Statutory Auditor Sakamaki, For For Management Hiroshi 3.3 Appoint Statutory Auditor Minegishi, For For Management Yoshiyuki -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Ozawa, Katsuhito For For Management 2.4 Elect Director Izumi, Akira For For Management 2.5 Elect Director Akita, Hideshi For For Management 2.6 Elect Director Jimbo, Takeshi For For Management 2.7 Elect Director Kobayashi, Shinjiro For For Management 2.8 Elect Director Tajima, Fumio For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management 3.1 Appoint Statutory Auditor Jinno, Isao For For Management 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Takao -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Nishikawa, Hironori For For Management 2.3 Elect Director Uemura, Hitoshi For For Management 2.4 Elect Director Kimura, Shohei For For Management 2.5 Elect Director Ota, Yoichi For For Management 2.6 Elect Director Hoshino, Hiroaki For For Management 2.7 Elect Director Usugi, Shinichiro For For Management 2.8 Elect Director Nomoto, Hirofumi For For Management 2.9 Elect Director Kaiami, Makoto For For Management 2.10 Elect Director Arai, Saeko For For Management 2.11 Elect Director Miura, Satoshi For For Management 2.12 Elect Director Hoshino, Tsuguhiko For For Management 2.13 Elect Director Jozuka, Yumiko For For Management 3 Appoint Statutory Auditor Kanematsu, For For Management Masaoki 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOKYU REIT, INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Kimura, For For Management Yoshitaka 3 Elect Alternate Executive Director For For Management Yamagami, Tatsumi 4.1 Elect Supervisory Director Kondo, For For Management Maruhito 4.2 Elect Supervisory Director Aikawa, For For Management Takashi 5 Elect Alternate Supervisory Director For For Management Matsumoto, Minako -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO.E Security ID: M8820E106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Yagi, Hitoshi For Against Management -------------------------------------------------------------------------------- TOSEI REIT INVESTMENT CORP. Ticker: 3451 Security ID: J8963N107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Okochi, For For Management Yukitaka 3 Elect Alternate Executive Director For For Management Tanaka, Satoshi 4.1 Elect Supervisory Director Sugaya, For For Management Takako 4.2 Elect Supervisory Director Tajima, For For Management Teruhisa 5 Elect Alternate Supervisory Director For For Management Horioka, Sakiko -------------------------------------------------------------------------------- TOUYUN BIOTECH GROUP LIMITED Ticker: 1332 Security ID: G8962M103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Lele as Director For For Management 3 Elect Jia Wenjie as Director For For Management 4 Elect Hu Guohua as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Moore Stephens 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 -------------------------------------------------------------------------------- TRICON RESIDENTIAL INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director Gary Berman For For Management 1c Elect Director Frank Cohen For For Management 1d Elect Director Camille Douglas For For Management 1e Elect Director Renee L. Glover For For Management 1f Elect Director Ira Gluskin For For Management 1g Elect Director J. Michael Knowlton For Withhold Management 1h Elect Director Sian M. Matthews For Withhold Management 1i Elect Director Geoff Matus For For Management 1j Elect Director Peter D. Sacks For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Richard Laing as Director For For Management 5 Re-elect Alastair Hughes as Director For For Management 6 Re-elect Karen Whitworth as Director For For Management 7 Re-elect Wu Gang as Director For For Management 8 Re-elect Elizabeth Brown as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: DEC 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Statutory Preemptive For For Management Rights -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Lotfy Bin Mohamad Noh as For For Management Director 2 Elect Tan Mann Chai as Director For For Management 3 Elect Mohamad Fuzi Bin Harun as For For Management Director 4 Elect Dion Tan Yong Chien as Director For For Management 5 Elect Mohd Najib Bin Abdul Aziz as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capitalisation For For Management -------------------------------------------------------------------------------- TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TNT.UN Security ID: 89784Y209 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Lindsay Brand For For Management 1b Elect Trustee Daniel Drimmer For For Management 1c Elect Trustee Lora Gernon For For Management 1d Elect Trustee Martin Liddell For For Management 1e Elect Trustee Alon Ossip For For Management 1f Elect Trustee Sandy Poklar For Withhold Management 1g Elect Trustee Tracy Sherren For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Richard Eu Yee Ming as Director For For Management 5 Elect Michelle Liem Mei Fung as For Against Management Director 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- U CITY PUBLIC CO. LTD. Ticker: U Security ID: Y9018E277 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Disposal of Partial Assets of For Did Not Vote Management the Company and Its Subsidiary to Thanulux Public Company Limited 3 Approve Amendment of the Undertaking For Did Not Vote Management Letter between the Company and BTS Group Holdings Public Company Limited 4 Approve Change of Company Name, Seal For Did Not Vote Management and Articles of Association and Amend Memorandum of Association to Reflect Change in Company Name 5 Approve Decrease of Registered Capital For Did Not Vote Management 6 Amend Memorandum of Association to For Did Not Vote Management Reflect Decrease in Registered Capital 7 Approve Decrease of Registered Capital For Did Not Vote Management and Paid-up Registered Capital 8 Amend Memorandum of Association to For Did Not Vote Management Reflect Decrease in Paid-up Registered Capital 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- UBM DEVELOPMENT AG Ticker: UBS Security ID: A87715107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify BDO Assurance GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Amend Articles Re: Company For For Management Announcements 7.2 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings; Amend Articles Re: Remote Participation and Voting 7.3 Amend Articles Re: Amount and Division For For Management of the Capital; Authorized Capital 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y90347124 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izani Ghani as Director For For Management 2 Elect Effizal Faiz Zulkifly as Director For For Management 3 Elect Chari T.V. Thirumala as Director For For Management 4 Approve Director's Fees For For Management 5 Approve Director's Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Continuation of the Company For For Management -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Peter Pereira Gray as Director For For Management 7 Re-elect Michael Ayre as Director For For Management 8 Re-elect Fionnuala Hogan as Director For For Management 9 Re-elect Chris Fry as Director For For Management 10 Re-elect Ken McCullagh as Director For For Management 11 Re-elect Margaret Littlejohns as For For Management Director 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: FR0013326246 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 Grant Board Authority to Issue Shares For For Management Up to 3 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Item 6 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Item 7 10 Authorize Repurchase of Shares For For Management 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: FR0013326246 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean-Marie For For Management Tritant, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Management Board Member 7 Approve Compensation of Sylvain For For Management Montcouquiol, Management Board Member 8 Approve Compensation of Fabrice For For Management Mouchel, Management Board Member 9 Approve Compensation of Caroline For For Management Puechoultres, Management Board Member 10 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Remuneration Policy for For For Management Supervisory Board Members 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.6 Million 16 Reelect Susana Gallardo as Supervisory For For Management Board Member 17 Reelect Roderick Munsters as For For Management Supervisory Board Member 18 Reelect Xavier Niel as Supervisory For For Management Board Member 19 Elect Jacques Richier as Supervisory For For Management Board Member 20 Elect Sara Lucas as Supervisory Board For For Management Member 21 Renew Appointment of Deloitte & For For Management Associes as Auditor 22 Appoint KPMG S.A as Auditor For For Management 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 100 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Kong Pak Lim as Director For For Management 4 Elect Eugene Lee Chin Jin as Director For For Management 5 Elect Ramley Bin Alan as Director For For Management 6 Approve Grant Thornton Malaysia 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 Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 9 Approve Renewal of Shareholders' For Against Management Mandate for Existing Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 10 Approve Renewal of Shareholders' For Against Management Mandate for Existing Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 11 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Poon Hon Thang Samuel as Director For Against Management 5 Elect Wee Ee-chao as Director For For Management 6 Elect Sim Hwee Cher as Director For For Management 7 Elect Yip Wai Ping Annabelle as For For Management Director 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2022 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- US MASTERS RESIDENTIAL PROPERTY FUND Ticker: URF Security ID: Q9340S100 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve On-Market BuyBack of Units For For Management -------------------------------------------------------------------------------- US MASTERS RESIDENTIAL PROPERTY FUND Ticker: URF Security ID: Q9340S100 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve E&P Investments Limited Retire For For Management as Responsible Entity of the Fund and that K2 Asset Management Ltd be Appointed as Responsible Entity of the Fund -------------------------------------------------------------------------------- VGP SA Ticker: VGP Security ID: BE0003878957 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.75 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Gaevan BV, Permanently For For Management Represented by Ann Gaeremynck. as Independent Director 7.2 Reelect Katherina Reiche as For For Management Independent Director 7.3 Reelect Vera Gade-Butzlaff as For For Management Independent Director 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9.1 Authorize Implementation of Approved For For Management Resolutions 9.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 1 Approve Change-of-Control Clause Re: For For Management BNP Paribas Fortis and J.P. Morgan Loan Agreements 2.1 Authorize Implementation of Approved For For Management Resolutions 2.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tiffany Fuller as Director For For Management 3b Elect Michael Hawker as Director For For Management 3c Elect Dion Werbeloff as Director For For Management 3d Elect Georgina Lynch as Director For For Management 3e Elect Trevor Gerber as Director For For Management 4 Approve the Increase in Non-Executive For For Management Director Fee Pool 5 Approve Grant of Performance Rights to For For Management Grant Kelley 6 Approve Re-insertion of Partial For For Management Takeovers Provisions in the Company Constitution 7 Approve Re-insertion of Partial For For Management Takeovers Provisions in the Trust Constitution -------------------------------------------------------------------------------- VILLAR INTERNATIONAL LTD. Ticker: VILR Security ID: M9753L109 Meeting Date: AUG 23, 2022 Meeting Type: Annual/Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Management Agreement For For Management with Shlomo Tisser as President 2 Approve Updated Employment Terms of For For Management Matan Tisser, CEO 3 Discuss Financial Statements and the None None Management Report of the Board 4 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize the Board to Fix Their Remuneration 5.1 Reelect Shlomo Tisser as Director For For Management 5.2 Reelect Michal Tisser as Director For For Management 5.3 Reelect Jonathan Kaplan as Director For For Management 5.4 Reelect Avraham Burg as Director For For Management 5.5 Reelect Yoav Horowitz as Director For Against Management 5.6 Reelect Gadi Eisenkot as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Justina F. Callangan as Director For For Management 4.7 Elect Cherrylyn P. Caoile as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VITAL HEALTHCARE PROPERTY TRUST Ticker: VHP Security ID: Q9471C106 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angela Bull as Director of For For Management NorthWest Healthcare Properties Management Limited -------------------------------------------------------------------------------- VITANIA LTD. Ticker: VTNA Security ID: M9T636106 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gadi Ungar as Director and None Against Shareholder Approve his Employment Terms 2 Elect Yigal de Toledo as Director and None Against Shareholder Approve his Employment Terms 3 Elect Haim Hamama as Director and None Against Shareholder Approve his Employment Terms 4 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- VITANIA LTD. Ticker: VTNA Security ID: M9T636106 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: APR 16, 2023 # 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 Report on Fees Paid to the Auditor 3.1 Reelect Ehoud Samsonov as Director For For Management 3.2 Reelect Gad Propper as Director For For Management 3.3 Reelect Dan Propper as Director For For Management 3.4 Reelect Mordechai (Modi) Goldberg For For Management Kidon as Director 3.5 Reelect Yaron Shemie as Director For For Management 3.6 Reelect Gadi Ungar as Director For For Management 3.7 Reelect Eliezer (Elik) Ardman as For For Management Director 3.8 Reelect Haim Hamama as Director For For Management 3.9 Reelect Mosh Mutz Matalon as Director For For Management 3.10 Reelect Igal Detoledo as Director For For Management 3.11 Reelect Eitan Meir as Director For For Management 4 Approve Discretionary Special Annual For For Management Grant and Performance Based Annual Grant to Ehoud Samsonov, Chairman 5 Approve Employment Terms of Ofer Ziv, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Decrease in Size of For For Management Supervisory Board to Ten Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 9.2 Elect Vitus Eckert to the Supervisory For For Management Board 9.3 Elect Florian Funck to the Supervisory For For Management Board 9.4 Elect Ariane Reinhart to the For For Management Supervisory Board 9.5 Elect Daniela Markotten to the For For Management Supervisory Board 9.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 9.7 Elect Hildegard Mueller to the For For Management Supervisory Board 9.8 Elect Christian Ulbrich to the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.1 Approve Non-executive Directors' For For Management Retainer 3.2 Approve Board Chairman's Retainer For Against Management 3.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 3.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 3.5 Approve Property and Investment For For Management Committee Chairman's Retainer 3.6 Approve Lead Independent Director's For For Management Retainer 3.7 Approve Board Attendance Fees For For Management 3.8 Approve Audit and Risk Committee For For Management Attendance Fees 3.9 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 3.10 Approve Property and Investment For For Management Committee Attendance Fees 4 Authorise Repurchase of Issued Share For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Reappoint PwC as Auditors with A For For Management Taylor as the Designated Registered Auditor 3.1 Re-elect Laurence Cohen as Director For For Management 3.2 Re-elect Renosi Mokate as Director For For Management 3.3 Elect Tshidi Mokgabudi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 3.5 Re-elect Hatla Ntene as Director For For Management 4.1 Re-elect Renosi Mokate as Member of For For Management the Audit and Risk Committee 4.2 Elect Tshidi Mokgabudi as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B148 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.60 Per Share 11.1 Approve Discharge of Lars-Ake For For Management Bokenberger 11.2 Approve Discharge of Karin Mattsson For For Management 11.3 Approve Discharge of Anders Berntsson For For Management 11.4 Approve Discharge of Agneta Wallenstam For For Management 11.5 Approve Discharge of Mikael Soderlund For For Management 11.6 Approve Discharge of Hans Wallenstam For For Management 12.1 Determine Number of Members (5) 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 Board Chair in For For Management the Amount of SEK 1.03 Million 13.2 Approve Remuneration of Board Deputy For For Management Chair in the Amount of SEK 285,000 13.3 Approve Remuneration of Each Board For For Management Member in the Amount of SEK 185,000 13.4 Approve Remuneration of Auditors For For Management 14.1a Reelect Lars-Ake Bokenberger as For For Management Director 14.1b Reelect Karin Mattsson as Director For For Management 14.1c Reelect Agneta Wallenstam as Director For For Management 14.1d Reelect Mikael Soderlund as Director For For Management 14.1e Elect Rebecka Wallenstamas New Director For For Management 14.2 Reelect Lars-Ake Bokenberger as Board For For Management Chair 15 Ratify KPMG as Auditors For For Management 16 Elect Chair of the Board, Hans For For Management Wallenstam, Anders Oscarsson and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Stock Option Plan for Key For For Management Employees 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # 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 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital by Optional Dividend 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 Share Repurchase Program and For For Management Reissuance of Repurchased Shares C Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: BE0974349814 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Acknowledgement of the Decision of the None None Management Board of Directors Regarding the Payment of an Optional Dividend 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Rik Vandenberghe as For For Management Independent Director 9 Reelect Tony De Pauw as Director For For Management 10 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 11 Approve Remuneration of the For For Management Non-Executive Directors 12 Approve Remuneration of the Chairman For For Management of the Board of Directors 13.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 13.2 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 -------------------------------------------------------------------------------- WAYPOINT REIT Ticker: WPR Security ID: Q95666105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Hadyn Stephens -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: BE0003724383 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.20 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Luc Weverbergh as Independent For For Management Director 8 Reelect Matthijs Storm as Director For For Management 9 Reelect Wilhelmus (Dennis) de Vreede For For Management as Director 10 Elect Keesjan Verhoog as Director For For Management 11 Approve Resignation of Nicolas For For Management Beaussillon as Director 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Allow Questions None None Management -------------------------------------------------------------------------------- WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST Ticker: WHART Security ID: Y95314111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance of the Trust None None Management 2 Acknowledge Financial Statements None None Management 3 Acknowledge Appointment of Auditors None None Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST Ticker: WHART Security ID: Y95314111 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in the For For Management Freehold, Leasehold, and Sub-leasehold Rights of Immovable Properties and Other Assets in Relation to the Additional Investment Assets in Warehouse Category 2 Approve Eighth Capital Increase For For Management through the Issuance and Offering for Sale of Additional Trust Units for the Additional Investment in the Additional Investment Assets in the Warehouse Category and Determining the Price of Trust Units 3 Approve Method for the Offering for For Against Management Sale of Parts of Trust Units to WHA and/or WHA's Associated Persons 4.1 Approve Method for Offering and For Against Management Allocation of Additional Trust Units to be Issued and Offered for Sale of Eighth Capital Increase in Case there is Offering for Sale of Parts of Trust Units 4.2 Approve Method for the Offering and For For Management Allocation of the Additional Trust Units to be Issued and Offered for Sale of the Eighth Capital Increase in Case there is no Offering for Sale of Parts of Trust Units 5 Approve Loan for the Investment in the For For Management Additional Investment Assets in the Warehouse Category 6 Approve Additional Investment in the For For Management Freehold and Leasehold Rights of Immovable Properties and Other Assets in Relation to the Additional Investment Assets in Self Storage Category 7 Approve Loan for the Investment in the For For Management Additional Investment Assets in the Self Storage Category 8 Approve Entering into the Agreement on For For Management the Right of First Refusal for WHART Trust to Purchase or Invest in the assets of WHA 9 Other Business For Against Management -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Yuen Chiang as Director For For Management 2b Elect Andrew Kwan Yuen Leung as For For Management Director 2c Elect Desmond Luk Por Liu as Director For For Management 2d Elect Richard Gareth Williams as For For Management Director 2e Elect Glenn Sekkemn Yee as Director For For Management 2f Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt Share Option Scheme For Against Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F163 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None 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.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.10 Per Share 9.c.1 Approve Discharge of Ander Jarl For For Management 9.c.2 Approve Discharge of Tina Anderson For For Management 9.c.3 Approve Discharge of Jan Litbron For For Management 9.c.4 Approve Discharge of Lennart Mauritzson For For Management 9.c.5 Approve Discharge of Amela Hodzic For For Management 9.c.6 Approve Discharge of Anna Werntoft For For Management 9.c.7 Approve Discharge of Johan Rostin For For Management 9.c.8 Approve Discharge of Ulrika Hallengren For For Management 9.d Approve Record Date for Dividend For For Management Payment 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 480,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors 12.1 Reelect Anders Jarl (Chair) as Director For For Management 12.2 Reelect Tina Andersson as Director For For Management 12.3 Reelect Jan Litborn as Director For For Management 12.4 Reelect Lennart Mauritzon as Director For For Management 12.5 Reelect Amela Hodzic as Director For For Management 12.6 Reelect Anna Werntoft as Director For For Management 12.7 Reelect Johan Rostin as Director For For Management 13 Ratify Deloitte as Auditors For For Management 14.1 Reelect Goran Hellstrom as Member of For For Management Nominating Committee 14.2 Reelect Elisabet Jamal Bergstrom as For For Management Member of Nominating Committee 14.3 Elect Asa Wallenberg as Member of For For Management Nominating Committee 14.4 Elect Caroline Sjosten as Member of For For Management Nominating Committee 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Authorize Editorial Changes to Adopted None None Management Resolutions in Connection with Registration with Swedish Authorities 21 Close Meeting None None Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 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 First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Zulkurnain Bin Awang as Director For For Management 7 Elect Sim Beng Mei Mildred (Mrs For For Management Mildred Tan) as Director 8 Elect Kwa Kim Li as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Directors to Grant Awards For Against Management and Issue Shares under the Performance Share Plan 2018 and the Restricted Share Plan 2018 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 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 Rosie Shapland as Director For For Management 8 Re-elect Lesley-Ann Nash as Director For For Management 9 Elect Duncan Owen as Director For For Management 10 Elect Manju Malhotra as Director For For Management 11 Elect Nick Mackenzie 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 Approve Sharesave Plan 2022 For For Management 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Proposed Contributions in Kind 1.2 Receive Special Auditor Report Re: None None Management Proposed Contributions in Kind 1.3 Approve Proposed Contributions in Kind For For Management which Will Result in a Capital Increase by Way of Issuance of New Shares 2.1 Receive Special Board Report Re: None None Management Partial Renewal and Extension of the Authorization of the Authorized Capital 2.2.a If the Contributions Under Agenda Item For Against Management 1 are Approved: Renew Authorization to Increase Share Capital by Various Means within the Framework of Authorized Capital 2.2.b If the Contributions Under Agenda Item For For Management 1 are approved and Item 2.2(a) is not Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital With Preemptive Rights By Various Means 3 Approve Revised Remuneration Policy For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5.1 Authorize Implementation of Approved For For Management Resolutions 5.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 5.3 Authorize Coordination of the Articles For For Management of Association -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: BE0974288202 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 1.6560 per Share 1.5 Approve Remuneration Report For For Management 1.6 Approve Discharge of Directors For For Management 1.7 Approve Discharge of Auditors For For Management 1.8 Approve Adjustment of Non-Executive For For Management Directors' Remuneration 2 Approve Change-of-Control Clause Re: For For Management Financing Agreements 3.1 Receive Directors' Reports of Xior None None Management AGBL NV (Non-Voting) 3.2 Receive Auditors' Reports of Xior AGBL None None Management NV (Non-Voting) 3.3 Approve Financial Statements and For For Management Allocation of Income of Xior AGBL NV 3.4 Approve Discharge of Directors and For For Management Auditors of Xior AGBL NV -------------------------------------------------------------------------------- XYMAX REIT INVESTMENT CORP. Ticker: 3488 Security ID: J95217105 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Kanemitsu, For For Management Shotaro 3 Elect Alternate Executive Director For For Management Yamaguchi, Yasushi 4.1 Elect Supervisory Director For For Management Kuribayashi, Yasuyuki 4.2 Elect Supervisory Director Ishiwata, For Against Management Tomonori -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Hee Theng Fong as Director For For Management 3b Elect Teo Ser Luck as Director For For Management 3c Elect Zhong Sheng Jian as Director For For Management 4 Approve Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: YGGYO.E Security ID: M98798115 Meeting Date: APR 02, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify External Auditors For For Management 7 Elect Director For Against Management 8 Authorize Share Capital Increase For Against Management without Preemptive Rights 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance with None None Management Article 37 of the Communique on Real Estate Investment Companies 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Share None None Management Repurchase Program 15 Receive Information on Remuneration None None Management Policy 16 Approve Director Remuneration For Against Management 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 -------------------------------------------------------------------------------- YESIL GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: YGYO.E Security ID: M5344C103 Meeting Date: AUG 03, 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 Against Management 4 Accept Audit Report For Against Management 5 Accept Financial Statements For Against Management 6 Approve Discharge of Board For Against Management 7 Ratify Director Appointment For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Approve Director Remuneration For Against 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 Receive Information on Related Party None None Management Transactions 16 Wishes None None Management -------------------------------------------------------------------------------- YESIL GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: YGYO.E Security ID: M5344C103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Approve Director Remuneration For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of 163 For For Management Retail Park 2 Approve Proposed Disposal of Aeon Seri For For Management Manjung -------------------------------------------------------------------------------- YTL HOSPITALITY REIT Ticker: 5109 Security ID: Y9865X105 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements None None Management and Statutory Reports -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Huisong as Director For For Management 3.2 Elect He Yuping as Director For For Management 3.3 Elect Chen Jing as Director For For Management 3.4 Elect Liu Yan as Director For For Management 3.5 Elect Lee Ka Lun as Director For Against Management 3.6 Elect Cheung Kin Sang as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- ZAHRAA MAADI INVESTMENT & DEVELOPMENT Ticker: ZMID Security ID: M9888T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2.1 Approve Auditors' Report Appointed by For Did Not Vote Management the General Meeting 2.2 Approve Auditors' Report Appointed by For Did Not Vote Management the Central Auditing Authority 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report for FY 2022 5 Approve Distribution of Employee's For Did Not Vote Management Share of Profits for FY 2022 6 Approve Related Party Transactions for For Did Not Vote Management FY 2022 7 Ratify Changes in the Composition of For Did Not Vote Management the Board for FY 2022 8 Approve Discharge of Directors for FY For Did Not Vote Management 2022 9 Elect Directors For Did Not Vote Management 10 Approve Chairman's Salary and Sitting For Did Not Vote Management Fees and Travel Allowances of Directors for FY 2023 11 Approve Sitting Fees of Audit For Did Not Vote Management Committee and other Board Committees' Members for FY 2023 12 Appoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 13 Authorize the Managing Director to For Did Not Vote Management Give Charitable Donations Above EGP 1,000 and Up to EGP 1,000,000 for FY 2023 -------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.10 per Category A Registered Share and CHF 41.00 per Category B Registered Share 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.4 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Sustainability For For Management Clause 5.2 Amend Articles Re: Electronic For For Management Communication 5.3 Approve Virtual-Only Shareholder For For Management Meetings 5.4 Amend Articles Re: Additional For For Management Remuneration for New Members of the Executive Committee 5.5 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors 5.6 Amend Articles of Association For For Management 6.1 Elect Martin Wipfli as Shareholder For Against Management Representative of Series B Registered Shares 6.2.1 Reelect Beat Schwab as Director For For Management 6.2.2 Reelect Annelies Buhofer as Director For For Management 6.2.3 Reelect Johannes Stoeckli as Director For For Management 6.2.4 Reelect Martin Wipfli as Director For Against Management 6.2.5 Elect Joelle Zimmerli as Director For For Management 6.3 Reelect Beat Schwab as Board Chair For For Management 6.4.1 Appoint Annelies Buhofer as Member of For For Management the Nomination and Compensation Committee 6.4.2 Reappoint Johannes Stoeckli as Member For For Management of the Nomination and Compensation Committee 6.5 Designate Blum & Partner AG as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management =========== Xtrackers J.P. Morgan ESG Emerging Markets Sovereign ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= Xtrackers J.P. Morgan ESG USD High Yield Corporate Bond ETF ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Xtrackers Low Beta High Yield Bond ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Xtrackers MSCI All China Equity ETF ====================== 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Lam Kwong Larry as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For For Management Specific Mandate 2 Authorize Board to Deal with Matters For For Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For For Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For For Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For For Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For For Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Grant of Mandate Authorizing For Against Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Did Not Vote Management 2 Approve Report of the Board of For Did Not Vote Management Directors 3 Approve Report of the Board of For Did Not Vote Management Supervisors 4 Approve Financial Statements For Did Not Vote Management 5 Approve Financial Budget Report For Did Not Vote Management 6 Approve Profit Distribution For Did Not Vote Management 7 Approve Appointment of Auditor For Did Not Vote Management 8 Amend Independent Director System For Did Not Vote Management 9.1 Elect Liang Jinhui as Director For Did Not Vote Shareholder 9.2 Elect Li Peihui as Director For Did Not Vote Shareholder 9.3 Elect Zhou Qingwu as Director For Did Not Vote Shareholder 9.4 Elect Yan Lijun as Director For Did Not Vote Shareholder 9.5 Elect Xu Peng as Director For Did Not Vote Shareholder 9.6 Elect Ye Changqing as Director For Did Not Vote Shareholder 10.1 Elect Wang Ruihua as Director For Did Not Vote Management 10.2 Elect Xu Zhihao as Director For Did Not Vote Management 10.3 Elect Li Jing as Director For Did Not Vote Management 11.1 Elect Sun Wanhua as Supervisor For Did Not Vote Shareholder 11.2 Elect Yang Xiaofan as Supervisor For Did Not Vote Shareholder 11.3 Elect Song Zifa as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For 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 Approve Termination of the 2017 Share For Against Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For Against Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For Against Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For Against Management under New Share Award Scheme -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For Against Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For Against Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For Against Management Authorization I 9 Approve Connected Person Placing For Against Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For Against Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiong Bin as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiaodong as Director For For Management 3.2 Elect Dong Binggen as Director For For Management 3.3 Elect Ngai Wai Fung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Supply Agreement For For Management and Revised Annual Caps 2 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For 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&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For Against Management Scheme 2 Approve Grant of Specific Mandate to For Against Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For 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 Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for Directors 4 Approve Remuneration Settlement Scheme For For Management for Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For For Management as Director 3d Elect Peng Suping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For 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 FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Weiwei as Director For For Management 3a2 Elect Zhao Kun as Director For For Management 3a3 Elect Xiong Bin as Director For For Management 3a4 Elect Jiang Xinhao as Director For Against Management 3a5 Elect Mao Erwan as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Ma Weihua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Elect Fu Yulin as Director For For Management 2.13 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier II Capital For For Management Bonds 2 Approve Issuance of Ordinary Financial For For Management Bonds 3 Amend Articles of Association For For Management 4 Approve Disposal of the Equity For For Management Interests in Huarong Trust 5 Approve Financing and Asset For For Management Transactions Framework Agreement and Its Annual Caps -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zimin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For Against Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For Against Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For 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 LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 2020 Restricted Share Unit Scheme For Against Management 7 Approve Grant of RSU Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For Against Management 9 Approve Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.1c Elect To Siu Lun as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Minfang as Director For For Management 3b Elect Simon Dominic Stevens as Director For For Management 3c Elect Ge Jun as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum and Articles For For Management of Association Relating to Core Standards 8 Amend Existing Memorandum and Articles For For Management of Association (Other Amendments) 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For Against Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For For Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7a Amend Articles of Association For For Management 7b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Issuance of Equity or For 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 For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Elect Xiong Min as Director For For Management 3 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 For For Management 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 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. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For For Management 4 Elect Zhou Jie as Director For For Management 5 Elect Huang Qinghua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For 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 RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium, Frank as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Bernard Charnwut Chan as Director For Against Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Elect Lai Hin Wing Henry Stephen as For For Management Director 3.6 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For Against Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Elect Song Kui as Director For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Ming as Director For For Management 2b Elect Chau Shing Yim, David as Director For Against Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Share Option Scheme and For Against Management Terminate Share Options Scheme Adopted by the Company on 31 October 2013 9 Adopt Scheme Mandate Limit For Against Management 10 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Game Cooperation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Wang Xiaoguang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration and For For Management Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Joint and Several Liability for Huihai Financial Leasing Co., Ltd. 2 Approve Estimated Amount of Guarantee For For Management to S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For Against Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8.01 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For 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 TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Meng Qingxin as Director For For Management 3a4 Elect Yu Tze Shan Hailson as Director For For Management 3a5 Elect Qin Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Zeng Zhijie as Director For Against Management 2.3 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Final Dividend For For Management 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Share Award Scheme For Against Management 10 Approve Termination of Existing Share For For Management Award Scheme 11 Approve Cancellation of Unissued For For Management Preferred Shares 12 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Hexin as Director For For Management 4 Elect Xi Guohua as Director For For Management 5 Elect Liu Zhengjun as Director For For Management 6 Elect Wang Guoquan as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Zhang Lin as Director For For Management 9 Elect Li Yi as Director For For Management 10 Elect Yue Xuekun as Director For For Management 11 Elect Yang Xiaoping as Director For For Management 12 Elect Francis Siu Wai Keung as Director For For Management 13 Elect Xu Jinwu as Director For For Management 14 Elect Anthony Francis Neoh as Director For For Management 15 Elect Gregory Lynn Curl as Director For For Management 16 Elect Toshikazu Tagawa as Director For For Management 17 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve 2023 Financial Assistance For For Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For For Management Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For For Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cuilong as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Jiang Hao as Director For For Management 3a4 Elect Wang Hongguang as Director For For Management 3a5 Elect Au Chun Kwok Alan as Director For For Management 3a6 Elect Li Quan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For Against Management 2B Elect Ting Leung Huel, Stephen as For Against Management Director 2C Elect Ma Zhizhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Jian as Director For For Management 3b Elect Chen Shumin as Director For For Management 3c Elect Wei Mengmeng as Director For For Management 3d Elect Wong Ka Fai Jimmy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For 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 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For Against Management Related Transactions 1b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For Against Management Related Transactions 2b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Donghui as Director For For Management 3b Elect Yu Qingfei as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Mandate For Against Management 9 Approve Share Award Mandate For Against Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For 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 Venture Capital Investment For Against Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yufeng as Director For For Management 4 Elect Zhu Zhanjun as Director For For Management 5 Elect Shen Wenzhong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For Against Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Related Transactions 2 Approve Amended Share Award Scheme and For Against Management Related Transactions 3 Approve Service Provider Sub-limit and For Against Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For Against Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For 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 the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Hao as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Liu Xingwei as Director For For Management 3.4 Elect Li Feng as Director For For Management 3.5 Elect Wu Aiping as Director None None Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Adopt 2023 Share option Scheme and For Against Management Terminate 2018 Share Option Scheme 8 Elect Wong Ka Yi as Director For For Management 9 Elect Jia Shenghua as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Jie as Director For For Management 4 Elect Chua Sin Bin as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Qi Daqing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kwai Ching Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For Against Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yiwen as Director For For Management 4 Elect Cheng Huanhuan as Director For For Management 5 Elect Zhang Wenshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ronald Hao Xi Ede as Director For For Management 2.2 Elect Charles Leland Cooney as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8.1 Approve Conditional Grant of For Against Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 8.2 Authorize Any Director, Except Dr. Yu, For Against Management to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions 9.1 Approve Conditional Grant of For Against Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 9.2 Authorize Any Director, Except Mr. For Against Management Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions 10.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 10.2 Authorize Any Director, Except Ms. For Against Management Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions 11.1 Approve Conditional Grant of For 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 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 12.2 Authorize Any Director, Except Dr. For Against Management Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan 13.2 Authorize Any Director, Except Mr. For Against Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 14.1 Approve Conditional Grant of For Against Management Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan 14.2 Authorize Any Director, Except Mr. For Against Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 15 Adopt Fourteenth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For For Management 2.3 Elect Jiyu Zhang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Public Issuance of Corporate For For Management Bonds 14.2a Approve Issuance Scale For For Management 14.2b Approve Face Value and Issue Price of For For Management Corporate Bonds 14.2c Approve Issuance Method For For Management 14.2d Approve Maturity and Type of Corporate For For Management Bonds 14.2e Approve Coupon Rate of Corporate Bonds For For Management 14.2f Approve Repayment of Principal and For For Management Interest 14.2g Approve Placing Arrangement for For For Management Shareholders of the Company 14.2h Approve Redemption or Repurchase Terms For For Management 14.2i Approve Guarantee Terms For For Management 14.2j Approve Use of Proceeds For For Management 14.2k Approve Way of Underwriting For For Management 14.2l Approve Trading and Exchange Markets For For Management 14.2m Approve Protective Measures for For For Management Repayment 14.2n Approve Validity Period of the For For Management Resolutions 14.3 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring For For Management Comprising Entering into and Performance of Equity Transfer Agreements, the Transfers, Termination Agreements, New Contractual Arrangements and Related Transactions -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Guan Yihong as Director For For Management 4 Elect Tang Zhihui as Director For For Management 5 Elect Zhu Rui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For Against Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For 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 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 4 Elect Ip Shu Kwan, Stephen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Zhou Jun Xiang as Director For For Management 2D Elect Bo Lian Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For For Management 3.2 Elect Leiwen Yao as Director For For Management 3.3 Elect Shun Tak Wong as Director For For Management 3.4 Elect Zuotao Chen as Director For For Management 3.5 Elect Wenjie Wu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 2023 BKOS Share Incentive Scheme For For Management 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Scheme, Authorize For Against Management Scheme Administrator to Grant Awards and Related Transactions 2 Approve Service Provider Sublimit For Against Management under 2023 Share Scheme -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For Against Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For Against Management 3.2 Authorize Board to Handle All Matters For Against Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For Against Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For Against Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For For Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gao Xiangzhong as Director For For Management 3B Elect Tsang Yok Sing Jasper as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 Bye-Laws For For Management -------------------------------------------------------------------------------- LEGEND BIOTECH CORPORATION Ticker: LEGN Security ID: 52490G102 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Elect Director Patrick Casey For For Management 4 Elect Director Philip Yau For For Management 5 Elect Director Fangliang Zhang For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang 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 Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LUFAX HOLDING LTD. Ticker: LU Security ID: 54975P102 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Merger of the Award Pool of For Against Management the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan 3 Authorise Issue of Equity For Against Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Extension of the Sale Mandate For Against Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For Against Management 4 Elect Orr Gordon Robert Halyburton as For For Management Director 5 Elect Leng Xuesong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For Against Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For Against Management 13 Approve the Service Provider Sublimit For Against Management 14 Approve Issuance of Class B Shares to For Against Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For Against Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For Against Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhaohua Chang as Director For For Management 2.2 Elect Hongliang Yu as Director For For Management 2.3 Elect Chunyang Shao as Director For Against Management 3 Elect Hiroshi Shirafuji as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Scheme and Terminate For Against Management Existing Share Option Scheme 10 Approve Service Provider Participant For Against Management Sublimit Under the Share Scheme 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Ching Lien as Director For For Management 4 Elect Zhang Yuxia as Director For For Management 5 Elect Mok Kwai Pui Bill as Director For For Management 6 Elect Tatsunobu Sako as Director For For Management 7 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Wei Ching Lien 8 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Zhang Yuxia 9 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Chin Chien Ya 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Chen Quan Shi 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Mok Kwai Pui Bill 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Tatsunobu Sako 14 Authorize Board to Fix Remuneration of For For Management Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Authorize Repurchase of Issued Share For For Management Capital 18 Authorize Reissuance of Repurchased For Against Management Shares 19 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For For Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 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 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng 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 3a6 Elect Lam Yiu Kin 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 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: AUG 25, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Approve Reclassification of Shares of For For Management Common Stock 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Memorandum and Articles of For For Management Association 4 Amend Memorandum and Articles of For For Management Association 5 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- NIO INC. Ticker: 9866 Security ID: 62914V106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hai Wu For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Shanshan as Director For For Management 1.2 Elect Wu Limin as Director For For Management 1.3 Elect Xiang Xiansong as Director For For Management 1.4 Elect Han Linyou as Director For For Management 2.1 Elect Zhong Shu Zi as Director For For Management 2.2 Elect Xue Lian as Director For For Management 3.1 Elect Stanley Yi Chang as Director For For Management 3.2 Elect Yang, Lei Bob as Director For For Management 3.3 Elect Lu Yuan as Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Liu Xiyue as Supervisor For For Management 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Report of the Board For For Management 8 Approve Report of the Supervisory For For Management Committee 9 Approve Consolidated Financial For For Management Statements and Report of the Auditor 10 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 11 Approve Final Dividend For For Management 12 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 13 Approve Provision of Guarantee in For For Management Favour of Wholly-owned Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bunker Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 2 Approve Non-exempt Equipment For For Management Procurement Service Transactions and Annual Caps for Three Years Ending 31st December 2025 3 Approve Deposit Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 4 Approve Shipbuilding Transaction For For Management Regarding Construction of Seven Vessels 5 Approve Proposed Amendments and Adopt For For Management New By-Laws -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Xiaowen as Director For For Management 3b Elect Tung Lieh Cheung Andrew as For For Management Director 3c Elect Chow Philip Yiu Wah as Director For For Management 3d Elect Yang Liang Yee Philip 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 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 -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Abstain Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Scheme For For Management 5 Authorize Board to Determine the For For Management Interim Profit Distribution Scheme 6 Approve Guarantee Scheme For Against Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Dai Houliang as Director For For Management 8.2 Elect Hou Qijun as Director For For Management 8.3 Elect Duan Liangwei as Director For For Management 8.4 Elect Huang Yongzhang as Director For For Management 8.5 Elect Ren Lixin as Director For For Management 8.6 Elect Xie Jun as Director For For Management 9.1 Elect Cai Jinyong as Director For For Management 9.2 Elect Jiang, Simon X. as Director For For Management 9.3 Elect Zhang Laibin as Director For For Management 9.4 Elect Hung Lo Shan Lusan as Director For For Management 9.5 Elect Ho Kevin King Lun as Director For For Management 10.1 Elect Cai Anhui as Supervisor For For Shareholder 10.2 Elect Xie Haibing as Supervisor For For Shareholder 10.3 Elect Zhao Ying as Supervisor For For Shareholder 10.4 Elect Cai Yong as Supervisor For For Shareholder 10.5 Elect Jiang Shangjun as Supervisor For For Shareholder 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares 12 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 30.1 Elect Lou Boliang as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Tsang Kwan Hung Benson as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Yang Kexin as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and 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 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weibin as Director For For Management 2 Elect Qu Xiaobo as Director For For Management 3 Elect Dong Qingxiu as Supervisor For For Management 4 Elect Carson Wen as Supervisor For For Management 5 Approve Plan on Authorization to the For For Management Board of Directors by Shareholders' General Meeting -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wei as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # 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 George Yong-Boon Yeo For Against Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fang Weihao as Director For For Management 2a2 Elect Wu Jun as Director For For Management 2a3 Elect Fu Xin as Director For For Management 2a4 Elect Tang Yunwei as Director For For Management 2a5 Elect Guo Tianyong 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 Adoption of the Fifth Amended For For Management and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Ran as Director For For Management 3b Elect Tu Zheng as Director For For Management 3c Elect He Yu 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 6 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 7 Approve Scheme Limit For Against Management 8 Approve Service Provider Sublimit For Against Management 9 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholder Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- QIFU TECHNOLOGY, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Jiao Jiao For Against Management 3 Elect Director Fan Zhao For Against Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Supplemental Master For For Management Purchase Agreement, Annual Cap and Related Transactions 2 Approve 2022 Supplemental Products For For Management Sales Agreement, Annual Cap and Related Transactions 3 Approve 2022 Supplemental Master For For Management Transportation Agreement, Annual Cap and Related Transactions 4 Approve 2022 Supplemental Equipment For For Management Sales and Leasing Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Products Sales Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2023 Equipment Sales and For For Management Leasing Framework Agreement, Annual Caps and Related Transactions 3 Approve 2023 Master Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Weizhong as Director For For Management 3 Elect Xiang Wenbo as Director For For Management 4 Elect Ng Yuk Keung as Director For For Management 5 Approve Final Dividend 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 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 Amend the Existing Memorandum and For Against Management Articles of Association -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final 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 Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Wen Deyong as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 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 Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Account 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 Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Amend Corporate Governance Rules For For Management 10 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.01 Elect Zhou Jun as Director For For Shareholder 14.02 Elect Yao Jiayong as Director For For Shareholder 14.03 Elect Chen Fashu as Director For For Shareholder 14.04 Elect Shen Bo as Director For For Shareholder 14.05 Elect Li Yongzhong as Director For For Shareholder 14.06 Elect Dong Ming as Director For For Shareholder 15.01 Elect Gu Zhaoyang as Director For For Shareholder 15.02 Elect Manson Fok as Director For For Shareholder 15.03 Elect Wang Zhong as Director For For Shareholder 16.01 Elect Xu Youli as Supervisor For For Shareholder 16.02 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Haitao as Director For For Management 3.2 Elect Liu Zhengyu as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Wang Guowen 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 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 By-Laws For Against Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Wang Cunbo as Director For For Management 5 Elect Zhang Bingsheng 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 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 Amendments to the Existing For For Management Memorandum and Amended and Restated Articles of Association and Adopt New Amended and Restated Memorandum and Amended and Restated Articles of Association -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Lu Hong as Director For For Management 5 Elect Zhang Lu Fu as Director For For Management 6 Elect Li Kwok Tung Donald as Director For Against 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 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 9D Adopt the Share Option Scheme For Against Management 9E Approve the Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kan as Director and For For Management Authorize Board to Enter into a Service Contract with Him 2 Elect Wang Peng as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditors' Report of the Company and Its Subsidiaries 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Shi Shenghao as Director, For For Management Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revision of Annual For For Management Cap for 2022 in Relation to the Procurement Framework Agreement 2 Approve Terms and Proposed Annual Caps For For Management for 2023, 2024, and 2025 in Relation to the Transactions Under the New Procurement Framework Agreement -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xiong Shaoming as Director For For Management 3.2 Elect Wang Xin as Director For For Management 3.3 Elect Jiang Min as Director For For Management 3.4 Elect Liu Jie 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 9 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Jing Hong as Director For For Management 2A2 Elect Tian Qiang as Director For For Management 2A3 Elect Huang Shuping as Director For For Management 2A4 Elect Ma Lishan 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 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 Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sun Hongbin as Director For For Management 2A2 Elect Wang Mengde as Director For For Management 2A3 Elect Sun Kevin Zheyi as Director For Against Management 2A4 Elect Yuan Zhigang 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 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 -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CB Issue, the MCB Issue and For For Management Related Transactions 2 Approve Controlling Shareholder Bond For For Management Issue and Related Transactions 3 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For Against Management 1b Approve Transfer of Share Options For Against Management 1c Approve Termination of the Existing For Against Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For Against Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For Against Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For Against Management 4b Approve Transfer of Share Awards For Against Management 4c Approve Termination of the Existing For Against Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For Against Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles For For Management 3 Amend Articles For For Management 1 Amend Articles For For Management -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hiromu Fukada 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 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chia Hung as Director For For Management 2 Amend Third Amended and Restated For For Management Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Zhixiang as Director For For Management 2a2 Elect Jiang Hao as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2a4 Elect Xie Qing Hua as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a1 Elect Yu Wu as Director For For Management 5a2 Elect Hu Xiaoling as Director For For Management 5a3 Elect Huang Victor as Director For Against Management 5b 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianping as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Liu Zehong as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director 3 Elect Chan Wing Tak Kevin as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director 4 Elect Xu Hongzhi as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Bai Bin as Supervisor and For For Shareholder Approve Termination of Tang Lichao as Supervisor 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: 89677Q107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 3d Elect Chien Chi-Lin 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 -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Estimated For For Management Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement 2 Approve 2023 Framework Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Zhenlei as Director For For Management 3b Elect Yu Yi Fang as Director For For Management 3c Elect Li Jielin as Director For For Management 3d Elect Wong Kwai Huen, Albert as For For Management Director 3e Elect Law Hong Ping, Lawrence as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Lai Hong Yee as Director For For Management 3a4 Elect Cheng Wen-Hsien as Director For For Management 3a5 Elect Pei Kerwei 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 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Du as Director For Against Management 2 Elect Pehong Chen as Director For For Management 3 Elect Yan Wang as Director For For Management 4 Amend Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory 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 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11a Elect Ma Changhai as Director For For Management 11b Elect Wang Decheng as Director For For Management 11c Elect Ma Xuyao as Director For For Management 11d Elect Richard Robinson Smith as For For Management Director 12a Elect Chi Deqiang as Director For For Management 12b Elect Zhao Fuquan as Director For For Management 12c Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For 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 8.1 Elect Ge Li as Director For For Management 8.2 Elect Edward Hu as Director For For Management 8.3 Elect Steve Qing Yang as Director For For Management 8.4 Elect Minzhang Chen as Director For For Management 8.5 Elect Zhaohui Zhang as Director For For Management 8.6 Elect Ning Zhao as Director None None Management 8.7 Elect Xiaomeng Tong as Director For For Management 8.8 Elect Yibing Wu as Director For For Management 9.1 Elect Dai Feng as Director For For Management 9.2 Elect Christine Shaohua Lu-Wong as For For Management Director 9.3 Elect Wei Yu as Director For For Management 9.4 Elect Xin Zhang as Director For For Management 9.5 Elect Zhiling Zhan as Director For For Management 10 Approve Remuneration of Directors For For Management 11.1 Elect Harry Liang He as Supervisor For For Management 11.2 Elect Baiyang Wu as Supervisor For For Management 12 Approve Remuneration of Supervisors For For Management 13 Adopt H Share Award and Trust Scheme For Against Management 14 Approve Grant of Awards to Connected For Against Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Authorize Board and/or Delegate to For Against Management Handle Matters Pertaining to H Share Award and Trust Scheme 16 Approve Increase 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 A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Kenneth Walton Hitchner III as For Against Management Director 2d Elect Jackson Peter Tai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Amendments to the Restricted For Against Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For Against Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For Against 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 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Qin as Director For For Management 3 Elect Chen Dongsheng as Director For For Management 4 Elect Wong Shun Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 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 Share Incentive Scheme and For Against Management Related Transactions 11 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Amendments and Adopt For For Management First Amended and Restated Articles 2 Approve Second Amendments and Adopt For For Management Second Amended and Restated Memorandum and the Second Amended and Restated Articles 3 Approve RMB Ordinary Share Issue and For For Management Specific Mandate 4 Approve Plan for Distribution of For For Management Profits 5 Approve Stabilization Plan For For Management 6 Approve Profit Distribution and Return For For Management Policy 7 Approve the Plan for the Use of the For For Management Net Proceeds 8 Approve Remedial Measures for For For Management Potential Dilution 9 Approve Seven Letters of Commitment For For Management and Undertakings 10 Approve Adoption of General Meeting For For Management Procedures 11 Approve Adoption of Board Meeting For For Management Procedures 12 Authorize Board to Deal with Matters For For Management in Relation to the RMB Ordinary Share Issue and PRC Listing -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Yau Ching as Director For For Management 3A3 Elect Tung Ching Sai 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 Chu Charn Fai as Director For For Management -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: G982AW100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Donghao Yang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 Amendments to the Memorandum For For Management and Articles of Association and Adopt Ninth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Mei Qing as Director For For Management 4 Elect Ding Ming Zhong as Director For For Management 5 Elect Bao Ming Xiao 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 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 Amend Existing Articles of Association For For Management and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Dong Jinggui as Director For For Management 3A2 Elect Qian Jinghong as Director For For Management 3B1 Elect Chen Mingyu as Director For For Management 3B2 Elect Ma Chenguang as Director For For Management 3B3 Elect Liang Qin as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A 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 -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger Agreement For For Management 2.01 Approve First Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For Against Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhao Xiaokai as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yong as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ye Shujun as Director and For For Management Authorize Board to Fix Her 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 10 Approve Amendments to the Second For For Management Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Huisong as Director For For Management 3.2 Elect He Yuping as Director For For Management 3.3 Elect Chen Jing as Director For For Management 3.4 Elect Liu Yan as Director For For Management 3.5 Elect Lee Ka Lun as Director For Against Management 3.6 Elect Cheung Kin Sang as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 5 Approve Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Against Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Michel Vounatsos For For Management 10 Elect Director Peter Wirth For For Management 11 Ratify KPMG LLP and KPMG as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Authorize Issue of Ordinary Shares of For Against Management Up to 20% 15 Authorize Issue of Ordinary Shares of For Against Management Up to 10% -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Distribution Plan For For Management 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 6a Elect Duan Lei as Director For For Management 6b Elect Chen Lunan as Director For For Management 6c Elect Long Yi as Director For For Management 6d Elect Luan Wenjing as Director For For Management 7a Elect Leng Haixiang as Supervisor For For Management 7b Elect Hu Jin as Supervisor For For Management 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 3 Amend Articles of Association and For For Management Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xudong as Director For For Management 2 Authorize Board to Approve Proposed For For Management Director Service Contract and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yuan as Supervisor For For Shareholder 2 Authorize Board to Approve Service For For Management Contract of the Supervisor Representing Shareholders and Related Transactions 3 Approve Grant of Specific Mandate to For For Management the Board to Issue Conversion Shares upon Conversion of Zero Coupon Convertible Bonds -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Auto Co-insurance Cooperation For For Management Agreement, Annual Caps and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to Auto Co-insurance Cooperation Agreement 2 Approve Adjustment to the Standard of For For Management Emoluments for Directors -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Approve 2023-2025 Three-Year Capital For For Management Planning Report 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Tang Xianfeng as Director For For Management 5 Elect Sun Yanjun as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Amendments to the Existing For For Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium and Low Voltage Power For For Management Devices Industrialisation Construction Project of CRRC Times Semiconductor 2 Elect Li Kaiguo as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 LLP as Auditor For For Management and 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 Estimations on Ordinary For For Management Related Party Transactions for 2024-2026 11.1 Elect Li Donglin as Director For For Management 11.2 Elect Liu Ke'an as Director For For Management 11.3 Elect Shang Jing as Director For For Management 12.1 Elect Zhang Xinning as Director For For Management 13.1 Elect Gao Feng as Director For For Management 13.2 Elect Li Kaiguo as Director For For Management 13.3 Elect Zhong Ninghua as Director For For Management 13.4 Elect Lam Siu Fung as Director For For Management 14.1 Elect Li Lue as Supervisor For For Management 14.2 Elect Geng Jianxin as Supervisor 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 16 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 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For Against Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Calculation and Distribution For For Management Proposal for the Remuneration of the Executive 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 General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 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 Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For Against Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For Against Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Re-Elect Hongqun Hu as Director For For Management 3 Re-Elect Xing Liu as Director For For Management 4 Re-Elect Frank Zhen Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares ========== Xtrackers MSCI All World ex US High Dividend Yield Equity ========== ========== ETF ========== 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Meeting to be held in For For Management English with Simultaneous Interpretation 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 4,300 Per Share 6 Approve Remuneration Report (Advisory For Against Management Vote) 7 Authorize Share Repurchase Program For Against Management 8.1 Reelect Bernard Bot as Director For For Management 8.2 Reelect Marc Engel as Director For Abstain Management 8.3 Reelect Arne Karlsson as Director For Abstain Management 8.4 Reelect Amparo Moraleda as Director For For Management 8.5 Elect Kasper Rorsted as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10.1 Authorize Board to Declare For For Management Extraordinary Dividend 10.2 Amend Remuneration Policy For For Management 10.3 Approve DKK 1.1 Billion Reduction in For For Management Share Capital via Share Cancellation 10.4 Amend Articles Re: Number of Directors For For Management 10.5 Approve Company Announcements in For For Management English 10.6 Report on Efforts and Risks Related to Against For Shareholder Human Rights 10.7 Inclusion of the Shipping Companies to Against Against Shareholder the OECD Agreement 10.8 Approve Introduction of a Solidarity Against Against Shareholder Contribution 10.9 Revoke Section 10 of the Danish Against Against Shareholder International Shipping Registry Act in order to Comply with the ILO Core Conventions -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 2.2 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.1.9 Elect Sandhya Venugopal as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller AG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For Against Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For Against Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For Against Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of Repurchased For For Management Shares 2.2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 3 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Alicia Garcia Herrero as For For Management Independent Director 4.2 Elect Wim Guilliams as Director For For Management 4.3 Reelect Emmanuel Van Grimbergen as For For Management Director 5 Approve Auditors' Remuneration For For Management 6.1 Approve Cancellation of Repurchased For For Management Shares 6.2.1 Receive Special Board Report: None None Management Authorized Capital 6.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Moritaka For For Management 1.2 Elect Director Suzuki, Kenji For For Management 1.3 Elect Director Ito, Shintaro For For Management 1.4 Elect Director Yamamoto, Yoshihisa For For Management 1.5 Elect Director Hamada, Michiyo For For Management 1.6 Elect Director Shin, Seiichi For For Management 1.7 Elect Director Kobayashi, Koji For For Management 1.8 Elect Director Hoshino, Tsuguhiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Merger Agreement with ABP For Did Not Vote Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For Did Not Vote Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Amend Articles Re: General Meeting; For Did Not Vote Management Nomination Committee -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: FR0004125920 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Nicolas For For Management Calcoen and Amundi Asset Management Re: Suspension of Work Contract 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management Chairman of the Board 7 Approve Compensation of Valerie For For Management Baudson, CEO 8 Approve Compensation of Nicolas For For Management Calcoen, Vice-CEO Since April 1, 2022 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 14 Ratify Appointement of Philippe For For Management Brassac as Director 15 Ratify Appointement of Nathalie Wright For For Management as Director 16 Reelect Laurence Danon-Arnaud as For For Management Director 17 Reelect Christine Gandon as Director For For Management 18 Reelect Helene Molinari as Director For For Management 19 Reelect Christian Rouchon as Director For Against Management 20 Approve Report on Progress of For For Management Company's Climate Transition Plan (Advisory) 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Tony Jensen as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Re-elect Eugenia Parot as Director For For Management 15 Elect Director in Accordance to For For Management Company's Article of Association after 23 March 2023 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For Against Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For Against Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For Against Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For Against Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For Against Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kate (Katherine) Vidgen as For For Management Director 2b Elect Russell Caplan as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For Did Not Vote Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Articles 23 and 24 Re: System For Did Not Vote Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For Did Not Vote Management 6 Amend Article 46 For Did Not Vote Management 7 Amend Article 76 For Did Not Vote Management 8 Amend Articles 23 and 24 Re: For Did Not Vote Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For Did Not Vote Management 10 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For Did Not Vote Management Management 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For Did Not Vote Management 11 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? 12 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For Against Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.40 per Share 4.1 Change Company Name to Baloise Holding For For Management AG 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights 4.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Board Meetings and For For Management Resolutions; Electronic Communication 4.5 Amend Articles Re: Compensation of For For Management Board and Senior Management 5.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 5.1.b Reelect Christoph Maeder as Director For For Management 5.1.c Reelect Maya Bundt as Director For For Management 5.1.d Reelect Claudia Dill as Director For For Management 5.1.e Reelect Christoph Gloor as Director For For Management 5.1.f Reelect Hugo Lasat as Director For For Management 5.1.g Reelect Karin Diedenhofen as Director For For Management 5.1.h Reelect Markus Neuhaus as Director For For Management 5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.j Reelect Marie-Noealle For For Management Venturi-Zen-Ruffinen as Director 5.2.1 Reappoint Christoph Gloor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karin Diedenhofen as Member For For Management of the Compensation Committee 5.2.3 Reappoint Christoph Maeder as Member For For Management of the Compensation Committee 5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 7.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dan Laluz as External Director For Abstain Management 4 Elect Zvi Nagan as External Director For For Management 5 Elect Esther Eldan as Director For For Management 6 Elect Esther Dominisini as Director For For Management 7 Elect Irit Shlomi as Director For Against Management 8 Amend Bank Articles For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Manfred Schoch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Quandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Stefan Schmid for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Bock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc Bitzer for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Bernhard Ebner for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Rachel Empey for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Heinrich Hiesinger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Johann Horn for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Klatten for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Koehler for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gerhard Kurz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Andre Mandl for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Dominique Mohabeer for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Anke Schaeferkordt for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Christoph Schmidt for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Vishal Sikka for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Thomas Wittig for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Werner Zierer for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Kurt Bock to the Supervisory For For Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Louis Vachon For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vetsa Ramakrishna Gupta as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamini Chauhan Ratan as Director For For Management 2 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 3 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 4 Approve Material Related Party For For Management Transactions with Petronet LNG Limited for the Financial Year 2023-24 5 Approve Material Related Party For For Management Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against For Shareholder -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218194 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 15.00 Per Share 13.1 Approve Discharge of Karl-Henrik For For Management Sundstrom (Chair) 13.2 Approve Discharge of Helene Bistrom For For Management 13.3 Approve Discharge of Michael G:son Low For For Management 13.4 Approve Discharge of Tomas Eliasson For For Management 13.5 Approve Discharge of Per Lindberg For For Management 13.6 Approve Discharge of Perttu Louhiluoto For For Management 13.7 Approve Discharge of Elisabeth Nilsson For For Management 13.8 Approve Discharge of Pia Rudengren For For Management 13.9 Approve Discharge of Anders Ullberg For For Management 13.10 Approve Discharge of CEO Mikael Staffas For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Kenneth Stahl For For Management 13.13 Approve Discharge of Jonny Johansson For For Management 13.14 Approve Discharge of Andreas Martensson For For Management 13.15 Approve Discharge of Johan Vidmark For For Management 13.16 Approve Discharge of Ola Holmstrom For For Management 13.17 Approve Discharge of Magnus Filipsson For For Management 13.18 Approve Discharge of Gard Folkvord For For Management 13.19 Approve Discharge of Timo Popponen For For Management 13.20 Approve Discharge of Elin Soderlund For For Management 14.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Reelect Tomas Eliasson as Director For For Management 16.c Reelect Per Lindberg as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Karl-Henrik Sundstrom as For For Management Director 16.h Reelect Karl-Henrik Sundstrom as Board For For Management Chair 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Report For For Management 20.1 Elect Lennart Franke as Member of For For Management Nominating Committee 20.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 20.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 21 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 22.a Approve Long-term Share Savings For For Management Programme (LTIP 2023/2026) for Key Employees 22.b Approve Equity Plan Financing None None Management 22.b1 Approve Transfer of 40,000 Shares to For For Management Participants in Long-term Share Savings Programme (LTIP 2023/2026) 22.b2 Approve Alternative Equity Plan For Against Management Financing 23 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: FR0000120503 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Roussat, CEO 11 Approve Compensation of Pascal Grange, For Against Management Vice-CEO 12 Approve Compensation of Edward For For Management Bouygues, Vice-CEO 13 Reelect Benoit Maes as Director For For Management 14 Reelect Alexandre de Rothschild as For For Management Director 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Marcin Iwinski as Supervisory None Against Shareholder Board Member 6 Amend Terms of Remuneration of For Against Management Supervisory Board Members 7 Approve Cancellation of Incentive Plan For For Management 8 Approve Incentive Plan For Against Management 9 Approve Issuance of Warrants Without For Against Management Preemptive Rights for Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of Series N Shares without Preemptive Rights; Amend Statute Accordingly 10 Approve Merger by Absorption with CD For For Management Projekt Red Store Sp. z o.o. 11 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 12 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Woo-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For For Management as Director 3d Elect Peng Suping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For 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 FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Elect Fu Yulin as Director For For Management 2.13 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For 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 MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For Against Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For Against Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Wang Xiaoguang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam, Raymond as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Stephen Edward Bradley as For For Management Director 3.6 Elect Kwok Eva Lee as Director For For Management 3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.8 Elect Lam Siu Hong, Donny as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Victor T K Li as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Chen Tsien Hua as Director For For Management 3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.5 Elect Paul Joseph Tighe as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Mukesh For Against Management Choudhary as Whole Time Director to Function as Director (Marketing) -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For Against Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For 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 -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Terry Bowen as Director For For Management 2.2 Elect Scott Price as Director For For Management 2.3 Elect James Graham as Director For For Management 2.4 Elect Jacqueline Chow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: FR001400AJ45 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux 10 Approve Compensation of Yves Chapot For For Management 11 Approve Compensation of Barbara For For Management Dalibard, Chairwoman of Supervisory Board 12 Elect Barbara Dalibard as Supervisory For For Management Board Member 13 Elect Aruna Jayanthi as Supervisory For For Management Board Member 14 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 24.80 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For 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 Alojzy Nowak For For Management (Supervisory Board Member) 15g Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15h Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15i Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Amend Statute Re: Supervisory Board None Against Shareholder 18 Approve Consolidated Text of Statute None Against Shareholder 19.1 Elect Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Murata, Yoshiyuki For For Management 2.4 Elect Director Shimonishi, Keisuke For For Management 2.5 Elect Director Otomo, Hirotsugu For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Nagase, Toshiya For For Management 2.9 Elect Director Yabu, Yukiko For For Management 2.10 Elect Director Kuwano, Yukinori For For Management 2.11 Elect Director Seki, Miwa For For Management 2.12 Elect Director Yoshizawa, Kazuhiro For For Management 2.13 Elect Director Ito, Yujiro For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: FR0000120644 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For Against Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Approve Corporate Governance Report 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2023 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2023 8 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023 9 Approve Related Party Transactions For Did Not Vote Management 10 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maher Chebbo, Kim Ignatius, For For Management Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.60 per Share 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 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 11 Amend Articles of Bylaws For Against Management 12 Approve Adding Financial Advisory For For Management Activity to the Company's License and Amend Association Memorandum and Articles of Bylaws 13 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renewal of the Joint Management For For Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 1.2 Purchase and Sale of a Maximum Volume For For Management of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p. A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million 1.3 Acquisition of Two Liquefied Natural For For Management Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million 1.4 Approve the Following Transactions, For For Management for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N. V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. 1.5 Renewal of the Provision of the Wind For For Management Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Juan Sanchez-Calero Guilarte For For Management as Director 7 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 8 Reelect Francisco de Lacerda as For For Management Director 9 Reelect Alberto de Paoli as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Strategic Incentive Plan For For Management 12.1 Approve Execution of Financial For For Management Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA 12.2 Approve Contracting of Corporate For For Management Services Provided by Endesa Group Companies to Gridspertise Iberia SL 12.3 Approve Contracting of Technical For For Management Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies 12.4 Approve Reinvoicing of the Expatriate For For Management Costs between Endesa Group Companies and Enel Group Companies 12.5 Approve License Agreement for the Use For For Management of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL 12.6 Approve Contracts for the Supply of For For Management Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE 12.7 Approve Contracting of Logistics For For Management Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol 12.8 Approve Purchases of Liquefied Natural For For Management Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA 12.9 Approve Contract for the Provision of For For Management Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL 12.10 Approve Contracting of Gridspertise For For Management SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For Against Management Supervisory Board 6.3 Elect Cornelius Baur to the For Against Management Supervisory Board 6.4 Elect Aldo Belloni to the Supervisory For Against Management Board 6.5 Elect Werner Fuhrmann to the For Against Management Supervisory Board 6.6 Elect Christian Kohlpaintner to the For Against Management Supervisory Board 6.7 Elect Cedrik Neike to the Supervisory For Against Management Board 6.8 Elect Ariane Reinhart to the For Against Management Supervisory Board 6.9 Elect Michael Ruediger to the For Against Management Supervisory Board 6.10 Elect Angela Titzrath to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zwelibanzi Mntambo as Director For For Management 1.2 Re-elect Chanda Nxumalo as Director For For Management 1.3 Elect Nondumiso Medupe as Director For For Management 2.1 Re-elect Billy Mawasha as Member of For For Management the Audit Committee 2.2 Elect Nondumiso Medupe as Member of For For Management the Audit Committee 2.3 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 3.5 Elect Nombasa Tsengwa as Member of the For For Management Social, Ethics and Responsibility Committee 3.6 Elect Riaan Koppeschaar as Member of For For Management the Social, Ethics and Responsibility Committee 4 Reappoint KPMG Inc. as Auditors with For For Management Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For Against Management Remuneration Policy -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Li Yifei as Director For For Management 4 Approve Increase of Non-Executive None For Management Director Fee Pool 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management First and Second Interim Dividend 3 Reelect M V Iyer as Director For Against Management 4 Reelect Navneet Mohan Kothari as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 8 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 9 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 10 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 11 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 12 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited 13 Approve Material Related Party For For Management Transactions with Central U.P. Gas Limited 14 Approve Material Related Party For For Management Transactions with Green Gas Limited 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 16 Amend Objects Clause of Memorandum of For For Management Association 17 Approve Issuance of Bonus Shares by For For Management way of Capitalization of Free Reserves -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayush Gupta as Director - Human For For Management Resources (HR) 2 Approve Appointment of Sandeep Kumar For For Management Gupta as Chairman and Managing Director -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Marcio Hamilton Ferreira as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For 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 Inspectors (2) 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 8.25 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Member of For Did Not Vote Management Nominating Committee 10.b3 Reelect Pernille Moen Masdal as Member For Did Not Vote Management of Nominating Committee 10.b4 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 10.b5 Elect Inger Grogaard Stensaker as New For Did Not Vote Management Member of Nominating Committee 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Nineteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Against Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Paula B. Madoff For Against Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For For Management 2.14 Elect Director R. Jeffrey Orr For Against Management 2.15 Elect Director T. Timothy Ryan For For Management 2.16 Elect Director Dhvani D. Shah For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 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 Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve the Estimated Amount of For Against Management Guarantees Provided Between Subsidiaries -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For Against Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Policy Related to Acquisition For Did Not Vote Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For Did Not Vote Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For Did Not Vote Management 7 Elect and/or Ratify Directors; Verify For Did Not Vote Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Members of Board Committees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Adriel Chan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Elect Amy Stirling as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Re-elect Adrian Collins as Director For For Management 15 Re-elect Penny James as Director For For Management 16 Elect Darren Pope as Director For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Lam Ko Yin, Colin as Director For For Management 3.4 Elect Fung Lee Woon King as Director For Against Management 3.5 Elect Suen Kwok Lam as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinod S Shenoy as Director For For Management 4 Elect Vimla Pradhan as Director For Against Management 5 Elect Bechan Lal as Director For For Management 6 Elect Vivekananda Biswal as Director For For Management 7 Elect Ramdarshan Singh Pal as Director For For Management 8 Elect Nagaraja Bhalki as Director For Against Management 9 Elect Pankaj Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited (HMEL) 12 Approve Material Related Party For For Management Transactions Hindustan Colas Private Limited 13 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Bharathan as Director For For Management -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chung Cho Yee, Mico as Director For For Management 3c Elect Aman Mehta as Director For For Management 3d Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Shares and Share For For Management Register 4.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For For Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For For Management 5.1.3 Reelect Kim Fausing as Director For For Management 5.1.4 Reelect Leanne Geale as Director For For Management 5.1.5 Reelect Naina Kidwai as Director For For Management 5.1.6 Reelect Ilias Laeber as Director For For Management 5.1.7 Reelect Juerg Oleas as Director For For Management 5.1.8 Reelect Claudia Ramirez as Director For For Management 5.1.9 Reelect Hanne Sorensen as Director For For Management 5.2.1 Reappoint Ilias Laeber as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For For Management 5.3.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Qiao Fei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Application of Credit Lines For For Management 9 Approve Formulation of Remuneration For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Martin Kriegner as Director For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For Against Management Daily Related Party Transactions 2 Approve Signing of Financial Services For Against Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Chinery For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Ginette Maille For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Suzanne Rancourt For For Management 1.11 Elect Director Denis Ricard For For Management 1.12 Elect Director Ouma Sananikone For For Management 1.13 Elect Director Rebecca Schechter For For Management 1.14 Elect Director Ludwig W. Willisch For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Limit the Number of Public Against Against Shareholder Company Boards on Which the Company Directors May Serve 5 SP 2: Decrease the Maximum Time Period Against Against Shareholder for Payment of the Minimum Amount of $420,000.00 in Shares in the Capital Stock 6 SP 3: Advisory Vote on Environmental Against For Shareholder Policies -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Reem Aminoach as Director For For Management 1.6 Reelect Lior Reitblatt as Director For For Management 1.7 Reelect Tzipi Ozer Armon as Director For For Management 1.8 Reelect Gadi Lesin as Director For For Management 1.9 Reelect Michal Silverberg as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For Against Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kanei, Masashi For For Management 2.2 Elect Director Nishino, Hiroshi For For Management 2.3 Elect Director Horiguchi, Tadayoshi For For Management 2.4 Elect Director Matsubayashi, Shigeyuki For For Management 2.5 Elect Director Kodera, Kazuhiro For For Management 2.6 Elect Director Sasaki, Toshihiko For For Management 2.7 Elect Director Murata, Nanako For For Management 2.8 Elect Director Sato, Chihiro For For Management 2.9 Elect Director Tsukiji, Shigehiko For For Management 2.10 Elect Director Sasaki, Shinichi For For Management 2.11 Elect Director Imai, Takaya For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Hajime -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Re-elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Lukas Paravicini as Director For For Management 11 Re-elect Diane de Saint Victor as For For Management Director 12 Re-elect Jonathan Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Matching Scheme For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For Against Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For Against Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For Against Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For Against Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For Against Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For Against Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For Against Management Phang Ah Tong -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Kumar Gupta as Director For Against Management 4 Reelect S.S.V. Ramakumar as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Lanka IOC PLC 6 Approve Material Related Party For For Management Transactions with Hindustan Urvarak Rasayan Limited 7 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 8 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 9 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 10 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 11 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. 12 Approve Material Related Party For Against Management Transactions with Indian Synthetic Rubber Pvt. Ltd. 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect David Robert Simpson as For Against Management Director 4 Reelect Nakul Anand 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 Supratim Dutta as Director and For Against Management Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director 7 Approve Revision in the Remuneration For For Management of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors 8 Approve Material Related Party For For Management Transactions with British American Tobacco (GLP) Limited, United Kingdom 9 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 10 Approve Remuneration of S. Mahadevan & For For Management Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nakul Anand as Wholetime Director -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For Against Management as Director -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2.1 Elect Director Iwai, Mutsuo For For Management 2.2 Elect Director Okamoto, Shigeaki For For Management 2.3 Elect Director Terabatake, Masamichi For For Management 2.4 Elect Director Hirowatari, Kiyohide For For Management 2.5 Elect Director Nakano, Kei For For Management 2.6 Elect Director Koda, Main For For Management 2.7 Elect Director Nagashima, Yukiko For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kashiwakura, For For Management Hideaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Tsutomu 3.3 Appoint Statutory Auditor Taniuchi, For Against Management Shigeru 3.4 Appoint Statutory Auditor Inada, Nobuo For For Management 3.5 Appoint Statutory Auditor Yamashina, For For Management Hiroko 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan 5 Amend Articles to Introduce Provision Against For Shareholder on Management of Subsidiaries 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary 7 Amend Articles to Ban Borrowing and Against Against Shareholder Lending with Japan Tobacco's Listed Subsidiary via Cash Management System 8 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Public Issuance of Corporate For For Management Bonds 14.2a Approve Issuance Scale For For Management 14.2b Approve Face Value and Issue Price of For For Management Corporate Bonds 14.2c Approve Issuance Method For For Management 14.2d Approve Maturity and Type of Corporate For For Management Bonds 14.2e Approve Coupon Rate of Corporate Bonds For For Management 14.2f Approve Repayment of Principal and For For Management Interest 14.2g Approve Placing Arrangement for For For Management Shareholders of the Company 14.2h Approve Redemption or Repurchase Terms For For Management 14.2i Approve Guarantee Terms For For Management 14.2j Approve Use of Proceeds For For Management 14.2k Approve Way of Underwriting For For Management 14.2l Approve Trading and Exchange Markets For For Management 14.2m Approve Protective Measures for For For Management Repayment 14.2n Approve Validity Period of the For For Management Resolutions 14.3 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Oshimi, Yoshikazu For Against Management 2.2 Elect Director Amano, Hiromasa For Against Management 2.3 Elect Director Koshijima, Keisuke For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Katsumi, Takeshi For For Management 2.6 Elect Director Uchida, Ken For For Management 2.7 Elect Director Kazama, Masaru For For Management 2.8 Elect Director Saito, Kiyomi For For Management 2.9 Elect Director Suzuki, Yoichi For For Management 2.10 Elect Director Saito, Tamotsu For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Terawaki, Kazumine For For Management 3 Appoint Statutory Auditor Takeishi, For For Management Emiko 4 Approve Annual Bonus Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.08 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Amend Articles Re: Board of Directors For For Management and Term of Office 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Woo-jeong as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 3.3 Elect Jeon Chan-hyeok as Outside For For Management Director 4.1 Elect Shin Jae-yong as a Member of For For Management Audit Committee 4.2 Elect Jeon Chan-hyeok as a Member of For For Management Audit Committee 5.1 Approve Terms of Retirement Pay For For Management 5.2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.62 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.405 6 Authorize Cancellation of up to 19.54 For Did Not Vote Management Million Class I Repurchased Shares Held in Treasury and Consequently Reduction in Fixed Portion of Capital; Amend Article 5 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 4 Elect Ip Shu Kwan, Stephen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Bernard Bot as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Andrew Cosslett as Director For For Management 9 Re-elect Thierry Garnier as Director For For Management 10 Re-elect Sophie Gasperment as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Bill Lennie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13.a Reelect Matti Alahuhta as Director For Against Management 13.b Reelect Susan Duinhoven as Director For For Management 13.c Elect Marika Fredriksson as New For For Management Director 13.d Reelect Antti Herlin as Director For Against Management 13.e Reelect Iiris Herlin as Director For For Management 13.f Reelect Jussi Herlin as Director For Against Management 13.g Reelect Ravi Kant as Director For For Management 13.h Elect Marcela Manubens as New Director For For Management 13.i Reelect Krishna Mikkilineni as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2023 16 Ratify Ernst & Young as Auditors For For Management 17 Amend Articles Re: Company Business; For Against Management General Meeting Participation 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares and Options For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For Against Management 5,000) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 7,867) (Shareholder Proposal) 2.3 Approve Appropriation of Income (KRW Against For Shareholder 10,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Against For Shareholder (Establishment of Compensation Committee) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Against For Shareholder (Cancellation of Treasury Shares) (Shareholder Proposal) 3.3 Amend Articles of Incorporation None For Shareholder (Introduction of Quarterly Dividends) (Shareholder Proposal) 3.4 Amend Articles of Incorporation None For Shareholder (Bylaws) (Shareholder Proposal) 4 Approve Cancellation of Treasury Against For Shareholder Shares (Shareholder Proposal) 5 Approve Acquisition of Treasury Shares Against For Shareholder (Shareholder Proposal) 6.1 Approve Maintaining the Size of the For Against Management Board 6.2 Approve Increase in the Size of the Against For Shareholder Board (Shareholder Proposal) 7.1 Elect Kim Myeong-cheol as Outside For Against Management Director 7.2 Elect Ko Yoon-seong as Outside Director For Against Management 7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.4 Elect Kim Doh-rin as Outside Director Against For Shareholder (Shareholder Proposal) 7.5 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 7.6 Elect Cha Seok-yong as Outside Against For Shareholder Director (Shareholder Proposal) 7.7 Elect Hwang Woo-jin as Outside Against For Shareholder Director (Shareholder Proposal) 8.1 Elect Kim Myeong-cheol as Outside For Against Management Director 8.2 Elect Ko Yoon-seong as Outside Director For Against Management 8.3 Elect Lim Il-soon as Outside Director For Against Management 8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.5 Elect Kim Doh-rin as Outside Director Against For Shareholder (Shareholder Proposal) 8.6 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 8.7 Elect Cha Seok-yong as Outside Against For Shareholder Director (Shareholder Proposal) 8.8 Elect Hwang Woo-jin as Outside Against For Shareholder Director (Shareholder Proposal) 9.1 Elect Kim Myeong-cheol as a Member of For Against Management Audit Committee 9.2 Elect Ko Yoon-seong as a Member of For Against Management Audit Committee 9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.4 Elect Kim Doh-rin as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 9.5 Elect Cha Seok-yong as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 9.6 Elect Hwang Woo-jin as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 10 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For For Management 2A Elect Lee Oi Hian as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (other For For Management than Directors' fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 14.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For For Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Tobias Staehelin as Director For For Management 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Vesna Nevistic as Director For For Management 4.3 Reelect Joerg Wolle as Board Chair For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Stefan Mangold as For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 30 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jun-gyeong as Inside For For Management Director 1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management 1.2.2 Elect Lee Ji-yoon as Outside Director For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For Against Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4b Receive Supervisory Board Resolution None None Management on Bonds Issuance 4c Receive Supervisory Board Resolution None None Management on Eurobonds Issuance 5 Amend Statute For For Management 6 Approve Issuance of Bonds For Against Management 7 Approve Issuance of Eurobonds For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For Against Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Dale C. Peniuk For For Management 1F Elect Director Maria Olivia Recart For For Management 1G Elect Director Peter T. Rockandel For For Management 1H Elect Director Natasha N.D.Vaz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Gerungan as Director For For Management 2 Elect Anthony Brent Elam as Director For For Management 3 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of New Maybank Shares to For Against Management Khairussaleh Ramli Under the ESGP -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Everingham as Director For For Management 3 Elect Kathryn Fagg as Director For For Management 4 Elect David Fagan as Director For For Management 5 Elect Linda Bardo Nicholls as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management David Koczkar 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lulezim (Zimi) Meka as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve Grant of FY22 Share Rights to For For Management Chris Ellison 6 Approve Grant of FY23 Share Rights to For For Management Chris Ellison 7 Approve Potential Termination Benefits None For Management 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajalingam Subramaniam as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Mohammad Suhaimi Mhod Yasin as For For Management Director 5 Elect Liza Mustapha as Director For For Management 6 Approve Directors' Fees (Inclusive of For For Management Benefits-in-kind) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Yoshino, Tadashi For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Ando, Yoshinori For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Mabuchi, Akira For For Management 2.8 Elect Director Mimura, Takayoshi For For Management 3.1 Appoint Statutory Auditor Goto, Yasuko For For Management 3.2 Appoint Statutory Auditor Ono, Junshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 260 2.1 Elect Director Ikeda, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Tanaka, Toshiaki For For Management 2.4 Elect Director Moro, Junko For For Management 2.5 Elect Director Umemura, Hisashi For For Management 2.6 Elect Director Fujii, Hideto For For Management 2.7 Elect Director Katsu, Etsuko For For Management 2.8 Elect Director Onishi, Masaru For For Management 2.9 Elect Director Koshiba, Mitsunobu For For Management 3.1 Appoint Statutory Auditor Hinoka, For For Management Yutaka 3.2 Appoint Statutory Auditor Takeda, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Shareholder Board of Directors 2.1 Elect Denis Aleksandrov as Director For For Shareholder 2.2 Elect Sergei Batekhin as Director For Against Shareholder 2.3 Elect Aleksei Bashkirov as Director For Against Shareholder 2.4 Elect Elena Bezdenezhnykh as Director For Against Shareholder 2.5 Elect Andrei Bugrov as Director For Against Shareholder 2.6 Elect Sergei Volk as Director For For Shareholder 2.7 Elect Aleksei Germanovich as Director For For Management 2.8 Elect Aleksandra Zakharova as Director For Against Shareholder 2.9 Elect Marianna Zakharova as Director For Against Shareholder 2.10 Elect Aleksei Ivanov as Director For For Shareholder 2.11 Elect Stanislav Luchitskii as Director For Against Shareholder 2.12 Elect Egor Sheibak as Director For Against Shareholder 2.13 Elect Evgenii Shvarts as Director For For Shareholder -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Karasawa, Yasuyoshi For Against Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For Against Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Shimazu, Tomoyuki For For Management 2.6 Elect Director Shirai, Yusuke For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tobimatsu, Junichi For For Management 2.9 Elect Director Rochelle Kopp For For Management 2.10 Elect Director Ishiwata, Akemi For For Management 2.11 Elect Director Suzuki, Jun For For Management 3 Appoint Statutory Auditor Suzuki, Keiji For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Stakol as Director For For Management 6 Re-elect Jonathan Bewes as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Tom Hall as Director For For Management 9 Re-elect Tristia Harrison as Director For For Management 10 Re-elect Amanda James as Director For For Management 11 Re-elect Richard Papp as Director For For Management 12 Re-elect Michael Roney as Director For For Management 13 Re-elect Jane Shields as Director For For Management 14 Re-elect Dame Dianne Thompson as For For Management Director 15 Re-elect Lord Wolfson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Off-Market Purchase of For For Management Ordinary Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives) 6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management SHAREHOLDER NO.7, as Non-Independent Director 6.3 Elect CHUANG HSI-CHIN - KEN, with For Against Management SHAREHOLDER NO.4, as Non-Independent Director 6.4 Elect PENG PING - BENSON, with For Against Management SHAREHOLDER NO.9, as Non-Independent Director 6.5 Elect LEE MING-SHAN, with ID NO. For Against Management K121025XXX, as Non-Independent Director 6.6 Elect JOK CHUNG-WAI - EDWARD, with For Against Management SHAREHOLDER NO.24911, as Non-Independent Director 6.7 Elect LIN CHI-WEI, with ID NO. For Against Management F103441XXX, as Independent Director 6.8 Elect HUANG SHEN-YI, with ID NO. For Against Management R121088XXX, as Independent Director 6.9 Elect HUNG CHUNG-CHING, with ID NO. For Against Management N121880XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 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 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng 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 3a6 Elect Lam Yiu Kin 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 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 170 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Nagasawa, Hitoshi For For Management 3.2 Elect Director Soga, Takaya For For Management 3.3 Elect Director Higurashi, Yutaka For For Management 3.4 Elect Director Kono, Akira For For Management 3.5 Elect Director Kuniya, Hiroko For For Management 3.6 Elect Director Tanabe, Eiichi For For Management 3.7 Elect Director Kanehara, Nobukatsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Kosugi, Keiko 4.3 Elect Director and Audit Committee For For Management Member Nakaso, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Kuwabara, Satoko 4.5 Elect Director and Audit Committee For For Management Member Yamada, Tatsumi 5 Elect Alternate Director and Audit For Against Management Committee Member Tanabe, Eiichi 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 Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Dividend Policy 4.C Approve Dividends For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint David None None Management Knibbe to Executive Board 7 Amend the Level of the Fixed Annual For For Management fee for Supervisory Board Members 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Shares For For Management 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kutsukake, Eiji For For Management 1.2 Elect Director Arai, Satoshi For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Takakura, Chiharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 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 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 4 Approve CHF 63.1 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 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramesh Babu V. as Director For Against Management (Operations) 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Vivek Gupta as Director For For Management 6 Elect Jitendra Jayantilal Tanna as For For Management Director 7 Elect Vidyadhar Vaishampayan as For For Management Director 8 Elect Sangitha Varier as Director For Against Management 9 Elect Piyush Surendrapal Singh as For Against Management Government Nominee Director 10 Elect Jaikumar Srinivasan as Director For Against Management (Finance) 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For Against Management 3.2 Elect Director Hasuwa, Kenji For Against Management 3.3 Elect Director Sasagawa, Atsushi For For Management 3.4 Elect Director Nohira, Akinobu For For Management 3.5 Elect Director Murata, Toshihiko For For Management 3.6 Elect Director Sato, Toshimi For For Management 3.7 Elect Director Izumiya, Naoki For For Management 3.8 Elect Director Kobayashi, Yoko For For Management 3.9 Elect Director Orii, Masako For For Management 3.10 Elect Director Kato, Hiroyuki For For Management 3.11 Elect Director Kuroda, Yukiko For For Management 4 Appoint Statutory Auditor Kuwayama, For For Management Shinya 5 Approve Additional Special Dividend of Against For Shareholder JPY 12 -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Increase Nominal For For Management Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy for For Against Management Executive Board 6 Approve Remuneration Policy for For For Management Non-Executive Directors 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect Nadia Sawiris as Non-Executive For For Management Director 10 Elect Michael Bennett as Non-Executive For For Management Director 11 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Plus 1 Percent if the Issuance of Shares or Granting of Rights Occurs for the Purpose of OCI's Equity Incentive Plans 12 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 2.2 Approve Special Dividends of EUR 2.25 For For Management per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.2 Revoke June 3, 2022, AGM Resolution For Against Management Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan for For For Management Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Lutz Feldmann Supervisory Board For For Management Member 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 2.1 Accept Report of Audit Committee For For Management 2.2 Accept Report of Corporate Governance, For For Management Responsibility and Compensation Committee 2.3 Accept Report of Finance Committee For For Management 3.1 Approve Allocation of Individual and For For Management Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively 3.2 Approve Allocation of Individual For For Management and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account 3.3 Approve Ordinary Cash Dividends of USD For For Management 240 Million 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 4.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 4.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 4.2e Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 4.2f Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 4.2h Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 4.2i Elect or Ratify Jack Goldstein Ring as For For Management Board Member 4.2j Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 4.2k Elect or Ratify Mihir Arvind Desai as For For Management Board Member 4.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 4.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 4.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 4.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee 5 Approve Remuneration of Members of For Against Management Board and Key Committees 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Cancellation of Repurchased For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bunker Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 2 Approve Non-exempt Equipment For For Management Procurement Service Transactions and Annual Caps for Three Years Ending 31st December 2025 3 Approve Deposit Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 4 Approve Shipbuilding Transaction For For Management Regarding Construction of Seven Vessels 5 Approve Proposed Amendments and Adopt For For Management New By-Laws -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Xiaowen as Director For For Management 3b Elect Tung Lieh Cheung Andrew as For For Management Director 3c Elect Chow Philip Yiu Wah as Director For For Management 3d Elect Yang Liang Yee Philip 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 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 -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 3.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.2 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 Reelect Stein Erik Hagen as Director For Did Not Vote Management 6.2 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.3 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.4 Reelect Anna Mossberg as Director For Did Not Vote Management 6.5 Reelect Christina Fagerberg as Director For Did Not Vote Management 6.6 Reelect Rolv Erik Ryssdal as Director For Did Not Vote Management 6.7 Reelect Caroline Hagen Kjos as Director For Did Not Vote Management 7 Reelect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8 Reelect Nils-Henrik Pettersson as For Did Not Vote Management Members of Nominating Committee 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 -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Tan Yen Yen as Director For For Management 3 Elect Helen Wong Pik Kuen 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 Directors 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 OCBC Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Extension and Alterations of For For Management OCBC Employee Share Purchase Plan -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Restricted Stock Issuance For For Management Regulations -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect Dean Finch as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Annemarie Durbin as Director For For Management 10 Re-elect Andrew Wyllie as Director For For Management 11 Re-elect Shirine Khoury-Haq as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Toh Ah Wah as Director For For Management 2 Elect Yeoh Siew Ming as Director For For Management 3 Elect Sunita Mei-Lin Rajakumar as For For Management Director 4 Elect Farehana Hanapiah as Director For For Management 5 Approve Directors' Fees and Allowances For For Management 6 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: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeow Kian Chai as Director For For Management 2 Elect Adnan Zainol Abidin as Director For For Management 3 Elect Abdul Aziz Othman as Director For For Management 4 Approve Directors' Fees and Allowances For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Srikant Madhav Vaidya as For Against Management Director 4 Reelect Arun Kumar Singh as Director For Against Management 5 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For Against Management Nominee Director [ONGC] 2 Elect Sandeep Kumar Gupta as Nominee For Against Management Director [GAIL] -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishna Gupta Vetsa as For Against Management Director 2 Elect Arun Kumar Singh as Director For Against Management 3 Elect Muker Jeet Sharma as Director For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Tenure of Vinod For Against Management Kumar Mishra as Director (Finance) -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G. Krishnakumar as Nominee For Against Management Director 2 Elect Milind Torawane as Nominee For Against Management Director -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weibin as Director For For Management 2 Elect Qu Xiaobo as Director For For Management 3 Elect Dong Qingxiu as Supervisor For For Management 4 Elect Carson Wen as Supervisor For For Management 5 Approve Plan on Authorization to the For For Management Board of Directors by Shareholders' General Meeting -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wei as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Estimated Amount For For Management of Daily Related Party Transactions 2.1 Elect Pan Shuqi as Director For For Management 2.2 Elect Zhang Jianguo as Director For For Management 2.3 Elect Tu Xingzi as Director For For Management 2.4 Elect Li Yanhe as Director For For Management 2.5 Elect Li Qingming as Director For For Management 2.6 Elect Wang Xinyi as Director For For Management 2.7 Elect Chen Jinwei as Director For For Management 2.8 Elect Xu Jinfeng as Director For For Management 2.9 Elect Zhang Houjun as Director For For Management 2.10 Elect Chen Ying as Director For For Management 2.11 Elect Gao Yonghua as Director For For Management 2.12 Elect Jiang Lian as Director For For Management 2.13 Elect Chen Daisong as Director For For Management 2.14 Elect Zhou Yangmin as Director For For Management 3.1 Elect Zhang Jinchang as Supervisor For For Shareholder 3.2 Elect Liu Hongwei as Supervisor For For Shareholder 3.3 Elect Wang Shaofeng as Supervisor For For Shareholder 3.4 Elect Feng Zhongbin as Supervisor For For Shareholder 3.5 Elect Yang Zhiqiang as Supervisor For For Shareholder 3.6 Elect Zeng Zhaolin as Supervisor For For Shareholder -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Daily Related Party For Against Management Transactions and Estimated Amount of 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Production and Operation For For Management Investment Plan 8 Approve Authorization of Company to For For Management Carry Out Domestic and Overseas Financing Business 9 Approve Shareholder Return Plan For For Management 10 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 11.1 Approve Bond Name For For Management 11.2 Approve Bond Maturity and Type For For Management 11.3 Approve Issue Size and Issue For For Management Arrangement 11.4 Approve Par Value and Issue Price For For Management 11.5 Approve Bond Interest Rate and Method For For Management of Determination 11.6 Approve Issue Manner and Placing For For Management Principles 11.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 11.8 Approve Interest Deferred Payment Terms For For Management 11.9 Approve Limitation on Deferred For For Management Interest Payments 11.10 Approve Arrangement on Redemption and For For Management Sale-back 11.11 Approve Use of Proceeds For For Management 11.12 Approve Safeguard Measures of Debts For For Management Repayment 11.13 Approve Guarantee Matters For For Management 11.14 Approve Underwriting Manner For For Management 11.15 Approve Listing Exchange For For Management 11.16 Approve Resolution Validity Period For For Management 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13.1 Elect Wu Xin as Director For For Shareholder 13.2 Elect Zhang Guochuan as Director For For Shareholder -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 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 Marilyn A. Victorio-Aquino as For Withhold Management Director 2.6 Elect Helen Y. Dee as Director For Withhold Management 2.7 Elect Ray C. Espinosa as Director For Withhold Management 2.8 Elect James L. Go as Director For Withhold Management 2.9 Elect Kazuyuki Kozu as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For Withhold Management 2.11 Elect Alfredo S. Panlilio as Director For For 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: JUL 21, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Acquisition of Grupa LOTOS SA For For Management 7 Approve Sale of Organized Part of For For Management Enterprise 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 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 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with PGNiG SA For For Management 7 Approve Consolidated Text of Statute For Against Management 8 Approve Creation of Mining Plant For For Management Liquidation Fund 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Amend Statute For For Management 6.2 Amend Statute Re: Corporate Purpose For For Management 6.3 Amend Statute Re: Management and For For Management Supervisory Boards 6.4 Amend Statute For For Management 6.5 Amend Statute Re: Supervisory Board For For Management 6.6 Amend Statute Re: Management Board For For Management 6.7 Amend Statute Re: General Meeting For Against Management 6.8 Amend Statute Re: Management Board For For Management 6.9 Amend Statute Re: General Meeting For For Management 6.10 Amend Statute Re: Supervisory Board For For Management 6.11 Amend Statute Re: Supervisory Board For For Management 6.12 Amend Statute Re: Supervisory Board For For Management 6.13 Amend Statute Re: Supervisory Board For For Management 6.14 Amend Statute Re: Supervisory Board For For Management 6.15 Amend Statute Re: Supervisory Board For For Management 6.16 Amend Statute Re: Supervisory Board For For Management 6.17 Amend Statute Re: Supervisory Board For For Management 6.18 Amend Statute Re: Supervisory Board For For Management 6.19 Amend Statute Re: Supervisory Board For For Management 6.20 Amend Statute Re: Supervisory Board For For Management 7 Approve Consolidated Text of Statute For Against Management 8 Approve Merger by Absorption with For For Management LOTOS SPV 5 Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 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 5.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For For 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) 16.9 Approve Discharge of Piotr Sabat For For Management (Management Board Member) 16.10 Approve Discharge of Krzysztof Nowicki For For Management (Management Board Member) 16.11 Approve Discharge of Iwona For For Management Waksmundzka-Olejniczak (Management Board Member) 16.12 Approve Discharge of Robert Perkowski For For Management (Management Board Member) 16.13 Approve Discharge of Zofia Paryla (CEO For For Management of Grupa LOTOS S.A.) 16.14 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.15 Approve Discharge of Piotr Walczak For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.16 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO of Grupa LOTOS S. A.) 16.17 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.18 Approve Discharge of Pawel Majewski For For Management (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.19 Approve Discharge of Iwona For For Management Waksmundzka-Olejniczak (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.20 Approve Discharge of Artur Cieslik For For Management (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.21 Approve Discharge of Robert Perkowski For For Management (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.22 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.23 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.24 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 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 Andrzej Kapala For For Management (Supervisory Board Member) 17.6 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.7 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 17.10 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman of Grupa LOTOS S.A.) 17.11 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Deputy Chairman of Grupa LOTOS S.A.) 17.12 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Secretary of Grupa LOTOS S.A.) 17.13 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.14 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.15 Approve Discharge of Katarzyna For For Management Mackowska (Supervisory Board Member of Grupa LOTOS S.A.) 17.16 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.17 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.18 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Deputy Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.19 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Secretary of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.20 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.21 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.22 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.23 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.24 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 18 Approve Remuneration Report For Against Management 19 Amend Statute Re: Company Name For For Management 20 Approve Consolidated Text of Statute For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 24, 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 Merger with PKN Orlen SA For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares 2 Approve Off-Market Share Buyback For For Management Agreement 3 Authorise the Company to Hold For For Management Repurchased Shares Pursuant to the Buyback as Treasury Shares -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-domiciliation to the AIFC For Did Not Vote Management (Kazakhstan) 2 Approve Conversion of Ordinary Shares For Did Not Vote Management of No Par Value to Ordinary Shares of 0.03 USD Each 3 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Aleksei Vostokov as Director None Against Management 3.2 Elect Viktor Drozdov as Director None Against Management 3.3 Elect Feliks Itskov as Director None Against Management 3.4 Elect Anna Lobanova as Director None Against Management 3.5 Elect Akhmet Palankoev as Director None Against Management 3.6 Elect Stanislav Pisarenko as Director None Against Management 3.7 Elect Vladimir Polin as Director None Against Management 3.8 Elect Anton Rumiantsev as Director None Against Management 3.9 Elect Mikhail Stiskin as Director None Against Management 4 Approve New Edition of Charter For Against Management 5 Approve New Edition of Regulations on For Against Management General Meetings 6 Ratify Finekspertiza as RAS Auditor For For Management 7 Ratify AO DRT as IFRS Auditor For For Management -------------------------------------------------------------------------------- POSCO HOLDINGS INC. Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Written Voting) 2.3 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Jeong Gi-seop as Inside Director For Against Management 3.2 Elect Yoo Byeong-ock as Inside Director For Against Management 3.3 Elect Kim Ji-yong as Inside Director For Against Management 4 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 5 Elect Kim Jun-gi as Outside Director For For Management 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: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholder Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephen Edward Bradley as For For Management Director 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Kwan Chi Kin, Anthony as Director For For Management 3e Elect Li Tzar Kuoi, Victor as Director For For Management 3f Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For Against Management Director 7 Elect Onkarappa K N as Director For Against Management 8 Elect Ram Naresh Tiwari as Director For Against Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. Ticker: 6770 Security ID: Y708P9138 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Huang, with Shareholder No. For For Management 3, as Non-Independent Director 1.2 Elect Brian Shieh, with Shareholder No. For For Management 4053, as Non-Independent Director 1.3 Elect Charles Hsu, a Representative of For For Management POWERCHIP INVESTMENT HOLDING CORPORATION with Shareholder No.1, as Non-Independent Director 1.4 Elect Martin Chu, a Representative of For For Management JENDAN INVESTMENT INC. with Shareholder No.6203, as Non-Independent Director 1.5 Elect Jia-Lin Chang, with Shareholder For For Management No.R120383XXX, as Independent Director 1.6 Elect Chong-Yu Wu, with Shareholder No. For For Management Q101799XXX, as Independent Director 1.7 Elect Shu Ye, with Shareholder No. For For Management 336052, as Independent Director 1.8 Elect Chun-Shen Chen, with Shareholder For For Management No.L120036XXX, as Independent Director 1.9 Elect Shih-Lun Tsao, with Shareholder For For Management No.A120280XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve 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 -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 and For For Management Dividend 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Reelect Directors and Commissioners For For Management 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Elect Directors and Commissioners and None For Shareholder Approve Their Remuneration 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), 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 Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 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: MAR 13, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report 5 Approve Resolution Plan and Update of For For Management Recovery Plan of the Company 6 Accept Report on the Use of Proceeds None None Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve 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 Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Hemant Bakshi For For Management as Commissioner 1b Approve Resignation of Rizki For For Management Raksanugraha as Director 1c Elect Sanjiv Mehta as President For For Management Commissioner 2 Approve Several Change of the For For Management Provisions in the Pension Fund Regulation of Dana Pensiun Manfaat Pasti Unilever Indonesia and Dana Pensiun Iuran Pasti Unilever Indonesia -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Ibu Reski For For Management Damayanti as Director 1b Elect Alper Kulak as Director For For Management 1c Elect Nurdiana Darus as Director For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Elect Directors and Commissioners for For Against Management the Period 2023-2025 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Lee Chin Guan as Director For For Management 3 Elect Tham Chai Fhong as Director For For Management 4 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 5 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the late Chairman Emeritus, Director and Adviser, Teh Hong Piow 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- QIFU TECHNOLOGY, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Jiao Jiao For Against Management 3 Elect Director Fan Zhao For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements (Including Independent Auditor's Report and Audit Committee's Review Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Lise Croteau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 2.85 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Jorge Vazquez to Management Board For For Management 4b Elect Myriam Beatove Moreale to For For Management Management Board 5a Elect Cees 't Hart to Supervisory Board For For Management 5b Elect Laurence Debroux to Supervisory For For Management Board 5c Elect Jeroen Drost to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Cancellation of Repurchased For For Management Shares 7 Ratify Deloitte Accountants BV as For For Management Auditors 8 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: RED Security ID: E42807110 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Change Company Name and Amend Article For For Management 1 Accordingly 7.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance 7.2 Amend Articles of General Meeting For For Management Regulations Re: Proxy, Issuance of Votes Via Telematic Means 7.3 Amend Article 15 of General Meeting For For Management Regulations Re: Constitution, Deliberation and Adoption of Resolutions 8 Reelect Jose Juan Ruiz Gomez as For For Management Director 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management 12 Receive Sustainability Report for FY None None Management 2022 13 Receive Sustainability Plan for FY None None Management 2023-2025 -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeable for Issued Shares for up to EUR 15 Billion 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Aranzazu Estefania Larranaga For For Management as Director 13 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 14 Reelect Henri Philippe Reichstul as For For Management Director 15 Reelect John Robinson West as Director For For Management 16 Ratify Appointment of and Elect Manuel For For Management Manrique Cecilia as Director 17 Elect Maria del Pino Velazquez Medina For For Management as Director 18 Advisory Vote on Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Approve Share Matching Plan For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Maximilien de Limburg For For Management Stirum 1.3 Elect Director J. Patrick Doyle For For Management 1.4 Elect Director Cristina Farjallat For For Management 1.5 Elect Director Jordana Fribourg For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Marc Lemann For For Management 1.8 Elect Director Jason Melbourne For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Thecla Sweeney 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 Approve Omnibus Stock Plan For For Management 5 Disclose Any Annual Benchmarks for Against For Shareholder Animal Welfare Goals 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Risks to Business Due to Against For Shareholder Increased Labor Market Pressure 8 Report on Efforts to Reduce Plastic Use Against For Shareholder -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Donald Joshua Jaganathan 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 Issuance of New Ordinary For For Management Shares Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve Potential Termination Benefits For For Management 5 Elect Kaisa Hietala as Director For For Management 6 Elect Dominic Barton as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Peter Cunningham as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Sam Laidlaw as Director For For Management 11 Elect Simon McKeon as Director For For Management 12 Elect Jennifer Nason as Director For For Management 13 Elect Jakob Stausholm as Director For For Management 14 Elect Ngaire Woods as Director For For Management 15 Elect Ben Wyatt as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorize the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Authority to Make Political For For Management Donations 19 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Kaisa Hietala as Director For For Management 6 Re-elect Dominic Barton as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Peter Cunningham as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Sam Laidlaw as Director For For Management 11 Re-elect Simon McKeon as Director For For Management 12 Re-elect Jennifer Nason as Director For For Management 13 Re-elect Jakob Stausholm as Director For For Management 14 Re-elect Ngaire Woods as Director For For Management 15 Re-elect Ben Wyatt as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moriya Kiyoshi as Inside Director For For Management 2.2 Elect Kwon Young-gi as Inside Director For For Management 2.3 Elect Sato Sadahiro as Non-Independent For For Management Non-Executive Director 3 Appoint Ishida Shozaburo 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) -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2022 7 Approve Interim Dividends of SAR 8 per For For Management Share for Second Half of FY 2022 8.1 Elect Turki Al Oteebi as Director None Abstain Management 8.2 Elect Thamir Al Wadee as Director None Abstain Management 8.3 Elect Ahmed Khoqeer as Director None Abstain Management 8.4 Elect Khalid Al Muheesin as Director None Abstain Management 8.5 Elect Sami Al Babteen as Director None Abstain Management 8.6 Elect Badr Al Harbi as Director None Abstain Management 8.7 Elect Sulayman Al Haseen as Director None Abstain Management 8.8 Elect Anas Kintab as Director None Abstain Management 8.9 Elect Ahmed Al Jreefani as Director None Abstain Management 8.10 Elect Salih Al Khalaf as Director None Abstain Management 8.11 Elect Abulrahman Al Zugheebi as None Abstain Management Director 8.12 Elect Abdulazeez Al Habadan as Director None Abstain Management 8.13 Elect Abdullah Al Jaeedi as Director None Abstain Management 8.14 Elect Abdullah Al Feefi as Director None Abstain Management 8.15 Elect Abdulazeez Al Areefi as Director None Abstain Management 8.16 Elect Abdullah Al Al Sheikh as Director None Abstain Management 8.17 Elect Sameer Al Abdrabbuh as Director None Abstain Management 8.18 Elect Abdulazeez Al Hameed as Director None Abstain Management 8.19 Elect Mohammed Al Assaf as Director None Abstain Management 8.20 Elect Amal Al Ghamdi as Director None Abstain Management 8.21 Elect Abdulrahman Al Faqeeh as Director None Abstain Management 8.22 Elect Sulayman Al Quheedan as Director None Abstain Management 8.23 Elect Abdullah Al Shamrani as Director None Abstain Management 8.24 Elect Abdulrahman Al Rawaf as Director None Abstain Management 8.25 Elect Khalid Al Ruwees as Director None Abstain Management 8.26 Elect Ghassan Kashmeeri as Director None Abstain Management 8.27 Elect Ahmed Murad as Director None Abstain Management 9 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # 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 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of NOK 20 Per Share For Did Not Vote Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Discuss Company's Corporate Governance None None Management Statement 9 Approve Remuneration Statement For Did Not Vote Management 10 Approve Share-Based Incentive Plan For Did Not Vote Management 11.1 Reelect Margrethe Hauge as Director For Did Not Vote Management 11.2 Reelect Leif Inge Nordhammer as For Did Not Vote Management Director 12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management Nominating Committee 12.2 Reelect Karianne Tung as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 1.81 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.81 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim So-young as Outside Director For For Management 3.2 Elect Kim Jun-ha as Inside Director For For Management 4 Elect Park Jin-hoe 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 -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Young-muk as Inside Director For For Management 3.2 Elect Park Jong-moon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 3 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 4 Elect Thembisa Skweyiya as Director For For Management 5.1 Re-elect Elias Masilela as Director For For Management 5.2 Re-elect Andrew Birrell as Director For For Management 5.3 Re-elect Mathukana Mokoka as Director For For Management 5.4 Re-elect Nicolaas Kruger as Director For For Management 6 Re-elect Heinie Werth as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2022 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2023 until 30 June 2024 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 5 Amend Memorandum of Incorporation Re: For For Management Clause 27.1.12 6 Amend Memorandum of Incorporation Re: For For Management Odd-lot Offer -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,940,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1 of FY 2025 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify the Appointment of Ziyad Al For For Management Sheehah as an Independent Director 9 Ratify the Appointment of Iyad Al For For Management Huseen as a Non-Executive Director 10 Amend Article 17 of Bylaws Re: For For Management Purchase, Sale and Pledge the Company of its Own Shares 11 Amend Article 21 of Bylaws Re: Powers For Against Management of the Board of Directors 12 Amend Article 23 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Chief Executive Officer and Secretary 13 Amend Article 48 of Bylaws Re: For For Management Distribution of Profits 14 Approve Amendment to Company's Bylaws For Against Management in Accordance to the New Updated Companies Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Amend Competition Standards Charter For For Management and Separate it from Company's Corporate Governance Regulation 17 Amend Remuneration Policy and Separate For For Management it from Company's Corporate Governance Regulation 18 Amend Board Membership's Policies and For Against Management Separate it from Company's Corporate Governance Regulation 19 Amend Remuneration and Nomination For Against Management Committee Charter and Separate it from Company's Corporate Governance Regulation 20 Amend Audit Committee Charter and For Against Management Separate it from Company's Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription 2 Amend Company's Dividends Policy For Against Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co 4 Approve Related Party Transactions Re: For For Management eWTPA Technology Innovation Ltd Co, Alibaba Cloud (Singapore) Private Limited, Saudi Company for Artificial Intelligence and Saudi Information Technology Co 5 Approve Related Party Transactions Re: For For Management Public Investment Fund 6 Authorize Share Repurchase Program up For Against Management to 15,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensatory Bonus Issue For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Compensatory Bonus Issue 3 Approve Enfranchisement of Non-Voting For For Management Ordinary Shares 4 Approve Share Sub-Division For For Management 5 Approve Waiver of Rule 9 of the For For Management Takeover Code 6 Amend Stage One Articles of Association For For Management 7 Adopt New Articles of Association For For Management 8 Authorise Market Purchase of New For For Management Ordinary Shares 9 Authorise Market Purchase of Existing For For Management Ordinary Shares -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602144 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Paul Edgecliffe-Johnson as For For Management Director 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Peter Harrison as Director For For Management 8 Re-elect Richard Keers as Director For For Management 9 Re-elect Ian King as Director For For Management 10 Re-elect Rhian Davies as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Deborah Waterhouse as Director For For Management 13 Re-elect Matthew Westerman as Director For For Management 14 Re-elect Claire Fitzalan Howard as For For Management Director 15 Re-elect Leonie Schroder as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Waiver of Rule 9 of the For For Management Takeover Code 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 -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 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 3.45 Per Share 9.c Approve May 8, 2023 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 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 2.64 Million for Chairman, and SEK 870,000 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; Elect Asa Bergman as New Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Performance Share Program LTI For Against Management 2023/2025 for Key Employees and Related Financing 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Nakai, Yoshihiro For For Management 2.2 Elect Director Horiuchi, Yosuke For For Management 2.3 Elect Director Tanaka, Satoshi For For Management 2.4 Elect Director Ishii, Toru For For Management 2.5 Elect Director Shinozaki, Hiroshi For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Nakajima, Yoshimi For For Management 2.9 Elect Director Takegawa, Keiko For For Management 2.10 Elect Director Abe, Shinichi For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 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 Phyllis Cheung 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 Jens Riedel as Director For For Management 4.2 Reelect Calvin Grieder as Board Chair For For Management 4.3.1 Reappoint 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 Notaires a Carouge 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 4.4 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 13.5 Million 6.1 Approve 1:25 Stock Split For For Management 6.2 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 8 Million and the Lower Limit of CHF 7.3 Million with or without Exclusion of Preemptive Rights 6.3 Amend Corporate Purpose For For Management 6.4 Amend Articles Re: General Meetings For For Management (incl. Hybrid and Virtual Meetings); Board Meetings 6.5 Amend Articles Re: Threshold for For For Management Convening Extraordinary General Meeting and Submitting Items to the Agenda 6.6 Amend Articles Re: Rules on For For Management Remuneration 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transaction 2 Approve to Adjust the Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transactions For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For Against Management 2.2 Approve Acquisition by Cash and For Against Management Issuance of Shares Plan 2.3 Approve Transaction Target For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Transaction Parties For Against Management 2.6 Approve Share Type, Par Value and For Against Management Listing Location 2.7 Approve Issue Manner and Target For Against Management Subscribers 2.8 Approve Pricing Reference Date For Against Management 2.9 Approve Issue Price and Pricing Basis For Against Management 2.10 Approve Issue Amount and Cash Payment For Against Management Amount 2.11 Approve Cash Payment Method For Against Management 2.12 Approve Price Adjustment Mechanism For Against Management 2.13 Approve Lock-Up Period For Against Management 2.14 Approve Impairment Compensation For Against Management Arrangement 2.15 Approve Attribution of Profit and Loss For Against Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Raising Supporting Funds Plan For Against Management 2.19 Approve Share Type, Par Value and For Against Management Listing Location 2.20 Approve Target Subscribers and For Against Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For Against Management 2.22 Approve Issue Amount For Against Management 2.23 Approve Use of Proceeds For Against Management 2.24 Approve Lock-Up Period Arrangement For Against Management 2.25 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Asset Acquisition by Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Constitute as For Against Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For Against Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 7 Approve Transaction Complies with For Against Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 12 Approve Company Does Not Have the For Against Management Circumstances Stipulated in Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Volatility Before For Against Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For Against Management in the 12 Months Prior to the Transaction 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Report, Review For Against Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For Against Management Company's Real Estate Business 19 Approve Authorization of the Board to For Against Management Handle All Related Matters 20.1 Elect Cai Rong as Director For For Management 20.2 Elect Wang Yun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholders 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration Budget for For For Management Directors and Supervisors 13 Approve Financial Assistance Provision For For Management 14 Approve Related Party Transaction in For For Management Connection to the Related Parties' Purchase of Trust Products 15 Approve Shareholder Return Plan For For Management 16 Elect Gu Jing as Independent Director For Against Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # 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 Matters Related to the Performance Share Incentive Plan 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jiping as Director For For Shareholder 1.2 Elect Shi Kun as Director For For Shareholder 1.3 Elect Zhu Lixin as Director For For Shareholder 1.4 Elect Li Zhiqiang as Director For For Shareholder 1.5 Elect Xu Xiaoliang as Director For For Shareholder 1.6 Elect Hao Yuming as Director For For Shareholder 1.7 Elect Gong Ping as Director For For Shareholder 1.8 Elect Huang Zhen as Director For For Shareholder 2.1 Elect Wang Zhe as Director For For Shareholder 2.2 Elect Song Hang as Director For For Shareholder 2.3 Elect Ni Jing as Director For For Shareholder 2.4 Elect Xie Youping as Director For For Shareholder 3.1 Elect Zhou Wenyi as Supervisor For For Management 3.2 Elect Shi Weiqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Bond Maturity and Type For For Management 3.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 3.5 Approve Use of Proceeds For For Management 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Safeguard Measures of Debts For For Management Repayment 3.8 Approve Target Parties For For Management 3.9 Approve Listing Arrangement For For Management 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Resolution Validity Period For For Management 4 Approve Acquisition of 100% Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Size and Usage of Raised Funds 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 Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Appoint of Auditor and Payment of For For Management Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Real Estate Business With Multiple Functions 10 Approve Related Party Transactions on For Against Management Sales and Purchases of Goods, Provision and Receiving Services 11 Approve Related Party Transactions on For For Management Housing Lease 12 Approve Total Donation Authorization For Against Management 13 Approve Provision of Financial For For Management Assistance 14 Approve Use of Short-term Idle Funds For Against Management for Integrated Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Approve Financial Services Agreement For Against Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qingjie as Non-independent For For Management Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as Director For For Management 1.2 Elect Li Hua as Director For For Management 1.3 Elect Shang Jiajun as Director For For Management 1.4 Elect Zhang Xiaodong as Director For For Management 1.5 Elect Li Jianmin as Director For For Management 1.6 Elect Shi Lairun as Director For For Management 1.7 Elect Wang Qingjie as Director For For Management 2.1 Elect Mao Xinping as Director For For Management 2.2 Elect Liu Xinquan as Director For For Management 2.3 Elect Wang Jianhua as Director For For Management 2.4 Elect Wang Dongsheng as Director For For Management 3.1 Elect Zhang Xiaolei as Supervisor For For Management 3.2 Elect Tang Yinglin as Supervisor For For Management 4 Approve to Appoint Financial Auditor For For Management 5 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 2 Approve Registration and Issuance of For For Management Medium-term Notes 3.1 Approve Issue Scale For For Management 3.2 Approve Target Parties For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Use of Proceeds For For Management 3.6 Approve Listing Arrangement For For Management 3.7 Approve Guarantee Arrangement For For Management 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Authorization Matters For For Management 4 Approve Signing of Major Raw and For For Management Auxiliary Material Supply Agreement 5 Approve Signing of Integrated Service For For Management Agreement 6 Approve Signing of Land Use Rights For For Management Lease Agreement 7 Approve Related Party Transaction For Against Management Related to Daily Operations -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Plan For For Management 8 Amend Articles of Association For Against Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Long-term Capital Raising Plan For Against Management in Accordance with the Company's Strategy and Growth 4.1 Elect LEE, TSENG-CHANG, a For Against Management Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.2 Elect PAN, PO-TSENG, a Representative For Against Management of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.3 Elect WU, OLIVIA, a Representative of For Against Management SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.4 Elect WU, HSIN-TUNG, a Representative For Against Management of SHIN CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00415689, as Non-independent Director 4.5 Elect LAI, HUI-MIN, a Representative For Against Management of SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835, as Non-independent Director 4.6 Elect PENG, YU-MIN, a Representative For Against Management of SHIN KONG WU TUNG CHIN FOUNDATION, with SHAREHOLDER NO.00038259, as Non-independent Director 4.7 Elect TSAI, HSIUNG-CHI, a For Against Management Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO. 00358547, as Non-independent Director 4.8 Elect CHENG, SHIH-YI, a Representative For Against Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.9 Elect FANG, MATTHEW, a Representative For Against Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.10 Elect CHEN, CHUN-HONG, with For Against Management SHAREHOLDER NO.00841860 as Non-independent Director 4.11 Elect CHIU, LI-CHUANG, with For Against Management SHAREHOLDER NO.00097674 as Non-independent Director 4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For Against Management NO.00116909 as Non-independent Director 4.13 Elect WU, HSIN-TA, a Representative of For Against Management SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835,as Non-independent Director 4.14 Elect WU, TUNG-MING, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.16 Elect LIN, TUN-JEN, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.17 Elect WEI, MARK, a Representative of Against Against Management SHIN PO CO., LTD., with SHAREHOLDER NO. 00942945, as Non-independent Director 4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.19 Elect CHEN, DAVID TING, a Against Against Management Representative of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.20 Elect WU, BENSON, a Representative of Against Against Management WU CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00042760, as Non-independent Director 4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.22 Elect LIN, JUI-YUN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.23 Elect CHEN, HWAI-CHOU, with Against Against Management SHAREHOLDER NO.L101120XXX as Non-independent Director 4.24 Elect LAI, KWAN-CHUNG, with Against Against Management SHAREHOLDER NO.R121069XXX as Non-independent Director 4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management NO.F223335XXX as Non-independent Director 4.26 Elect SHIU, YUNG-MING, with For For Management SHAREHOLDER NO.S120672XXX as Independent Director 4.27 Elect LEUNG, MEN-CHING, with For Against Management SHAREHOLDER NO.A900430XXX as Independent Director 4.28 Elect TSENG, YU-CHIUNG, with For Against Management SHAREHOLDER NO.J201532XXX as Independent Director 4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management NO.L121768XXX as Independent Director 4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against For Management NO.A110407XXX as Independent Director 4.31 Elect CHANG, JUNG-FENG, with Against Against Management SHAREHOLDER NO.H101932XXX as Independent Director 4.32 Elect CHIEN, MIN-CHIU, with Against For Management SHAREHOLDER NO.A221993XXX as Independent Director -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by National For For Management Energy Investment Group Co., Ltd. and Waiver of Pre-emptive Right 2 Approve Bidding for Equity in Guoneng For For Management Dadu River Basin Hydropower Development Co., Ltd. 3 Approve Authorization of General For For Management Manager to Handle Matters Related to Bidding for Equity in Guoneng Dadu River Basin Hydropower Development Co. , Ltd., Equity Transfer and Waiver of Pre-emptive Right 4 Approve to Revise Financing Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Acquisition 2.1 Approve Transaction Parties For For Management 2.2 Approve Transaction Subjects For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Transaction Consideration For For Management Payment Arrangement 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Transaction Complies with For For Management Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 9 Approve Relevant Audit Report, Review For For Management Report and Asset Valuation Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Article 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 14 Approve Signing of the Conditional For For Management Property Transaction Contract 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Amend Articles of Association For Against Management 17 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For Against Management as well as Financial Budget Report 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report on the Financing Work For Against Management of the Company's Headquarters 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Amendments to Articles of For For Management Association and Its Annexes 11 Elect Ye Guangming as Supervisor For For Shareholder 12 Approve Removal of Liu Tibin For For Shareholder 13 Elect Wu Xiaoxi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Muhammad Shahrul Ikram Yaakob as For For Management Director 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Thayaparan Sangarapillai as For For Management Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 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 3a Elect Beh Swan Gin as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 3c Elect Lim Sok Hui as Director For For Management 4a Elect Koh Boon Hwee as Director For For Management 4b Elect Tsien Samuel Nag 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: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as a For For Management Director 4 Elect Lim Ah Doo as a Director For For Management 5 Elect Lim Sim Seng as a Director For For Management 6 Approve Directors' Remuneration for For For Management the Financial Year Ended December 31, 2022 7 Approve Directors' Remuneration for For For Management the Financial Year Ending December 31, 2023 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 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 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 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 Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 Elect Victor Tin Sio Un as Director For Against 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 5.1 Elect SHI-KUAN CHEN, a Representative For For Management of HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.2 Elect STANLEY CHU, a Representative of For For Management HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.3 Elect WEI-THYR TSAO, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.4 Elect CHI-HSING YEH, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management A104289XXX, as Independent Director 5.6 Elect HUEY-JEN SU, with Shareholder For For Management D220038XXX, as Independent Director 5.7 Elect WEN-LING MA, with Shareholder NO. For For Management A223595XXX, as Independent Director 6 Approve to Release Directors of the For For Management Eighth Term of the Board of Directors from Non-competition Restrictions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kan as Director and For For Management Authorize Board to Enter into a Service Contract with Him 2 Elect Wang Peng as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditors' Report of the Company and Its Subsidiaries 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Shi Shenghao as Director, For For Management Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Shaopeng as Director For For Management 4 Elect Yang Xin as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Elect Tse Siu Ngan as Director For For Management 7 Elect Hu Mantian (Mandy) 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 13 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 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 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 11.1 Approve Discharge of Board Member Hans For For Management Straberg 11.2 Approve Discharge of Board Member Hock For For Management Goh 11.3 Approve Discharge of Board Member Barb For For Management Samardzich 11.4 Approve Discharge of Board Member For For Management Colleen Repplier 11.5 Approve Discharge of Board Member For For Management Geert Follens 11.6 Approve Discharge of Board Member For For Management Hakan Buskhe 11.7 Approve Discharge of Board Member For For Management Susanna Schneeberger 11.8 Approve Discharge of Board Member For For Management Rickard Gustafson 11.9 Approve Discharge of President Rickard For For Management Gustafson 11.10 Approve Discharge of Board Member For For Management Jonny Hilbert 11.11 Approve Discharge of Board Member For For Management Zarko Djurovic 11.12 Approve Discharge of Employee For For Management Representative Thomas Eliasson 11.13 Approve Discharge of Employee For For Management Representative Steve Norrman 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For Against Management 14.2 Reelect Hock Goh as Director For For Management 14.3 Reelect Geert Follens as Director For For Management 14.4 Reelect Hakan Buskhe as Director For Against Management 14.5 Reelect Susanna Schneeberger as For For Management Director 14.6 Reelect Rickard Gustafson as Director For For Management 14.7 Elect Beth Ferreira as New Director For For Management 14.8 Elect Therese Friberg as New Director For For Management 14.9 Elect Richard Nilsson as New Director For For Management 14.10 Elect Niko Pakalen as New Director For For Management 15 Reelect Hans Straberg as Board Chair For Against Management 16 Approve Remuneration Report For For Management 17 Approve 2023 Performance Share Program For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve the 2023-2025 Long Term Share For For Management Incentive Plan 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Bond-type For For Management Class Shares 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 Horiba, Atsushi For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Oki, Kazuaki For For Management 2.10 Elect Director Uemura, Kyoko For For Management 2.11 Elect Director Koshi, Naomi For For Management 3.1 Appoint Statutory Auditor Shimagami, For For Management Eiji 3.2 Appoint Statutory Auditor Kojima, Shuji For Against Management 3.3 Appoint Statutory Auditor Kimiwada, For For Management Kazuko 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Yasuhiro -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurada, Kengo For Against Management 2.2 Elect Director Okumura, Mikio For Against Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Endo, Isao For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Ito, Kumi For For Management 2.10 Elect Director Waga, Masayuki For For Management 2.11 Elect Director Kajikawa, Toru For For Management 2.12 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.5 Elect Director Leonardo Contreras For For Management Lerdo de Tejada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.8 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bosman as Director For For Management 2.1 Re-elect Graham O'Connor as Director For Abstain Management 2.2 Re-elect Marang Mashologu as Director For For Management 2.3 Re-elect Andrew Waller as Director For For Management 3.1 Reappoint PricewaterhouseCoopers Inc. For Abstain Management as Auditors 3.2 Reappoint Thomas Howat as Designated For Abstain Management Audit Partner 4.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4.2 Re-elect Lwazi Koyana as Member of the For For Management Audit Committee 4.3 Re-elect Sundeep Naran as Member of For For Management the Audit Committee 4.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Non-executive Directors' Fees For For Management for IT Steering Committee 2.3 Approve Non-executive Directors' Fees For For Management for Ad Hoc meetings -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Gordon MacLeod as Director For For Management 3 Elect Sheridan Broadbent as Director For For Management 4 Elect Warwick Bray as Director For For Management 5 Elect Justine Smyth as Director For For Management 6 Elect Jolie Hodson as Director For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For Against Management 5 Re-elect Andrew Croft as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Emma Griffin as Director For For Management 8 Re-elect Rosemary Hilary 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 Re-elect John Hitchins as Director For For Management 12 Elect Dominic Burke as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Group Audit 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For Against Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For Against Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Higo, Toru For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Takebayashi, Masaru For For Management 2.6 Elect Director Ishii, Taeko For For Management 2.7 Elect Director Kinoshita, Manabu For For Management 2.8 Elect Director Nishiura, Kanji For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lau Tak-yeung, Albert as Director For For Management 3.1b Elect Fung Sau-yim, Maureen as Director For For Management 3.1c Elect Chan Hong-ki, Robert as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For For Management Director 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Fan Hung-ling, Henry as Director For For Management 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 3.1k Elect Kwok Kai-wang, Christopher as For For Management Director 3.1l Elect Tung Chi-ho, Eric 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 -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Laurie G. Hylton For For Management 1.7 Elect Director Helen M. Mallovy Hicks For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 1.9 Elect Director Joseph M. Natale For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Produce a Report Documenting the Against For Shareholder Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cheng Lily Ka Lai as Director For For Management 1b Elect Choi Tak Kwan Thomas as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 1d Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 6.40 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 9.2 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chair 5.1.b Reelect Karen Gavan as Director For For Management 5.1.c Reelect Joachim Oechslin as Director For For Management 5.1.d Reelect Deanna Ong as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Larry Zimpleman as Director For For Management 5.1.k Elect Vanessa Lau as Director For For Management 5.1.l Elect Pia Tischhauser as Director For For Management 5.2.1 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Deanna Ong as Member of the For For Management Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.2.5 Appoint Jay Ralph as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 33 Million 7.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28. 6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments 7.2 Amend Articles Re: General Meetings For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 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 Elect Monique Bourquin as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Guus Dekkers as Director For For Management 4.5 Reelect Frank Esser 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 Chair 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 5.3 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of 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 10.4 Million for Fiscal Year 2023 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.9 Million for Fiscal Year 2024 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Amend Articles Re: Sustainability For For Management Clause 9.2 Amend Articles Re: Shares and Share For For Management Register 9.3 Amend Articles Re: General Meeting For For Management 9.4 Amend Articles Re: Editorial Changes For For Management Relating to the Qualified Majority for Adoption of Resolutions 9.5 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9.6 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Surplus to Allocate For For Management Capital to Issue New Share -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Koushik Chatterjee as Whole-time Director designated as Executive Director and Chief Financial Officer 2 Elect Bharti Gupta Ramola as Director For For Management 3 Approve Material Modification in For For Management Approve Related Party Transaction(s) with Neelachal Ispat Nigam Limited -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Neelachal Ispat Nigam Ltd 2 Approve Material Related Party For For Management Transaction(s) with Tata Steel Long Products Limited 3 Approve Material Related Party For For Management Transaction(s) with Jamshedpur Continuous Annealing & Processing Company Private Limited 4 Approve Material Related Party For For Management Transaction(s) with Tata BlueScope Steel Private Limited 5 Approve Material Related Party For For Management Transaction(s) with The Tinplate Company of India Ltd 6 Approve Material Related Party For For Management Transaction(s) with TM International Logistics Limited 7 Approve Material Related Party For For Management Transaction(s) with Tata Metaliks Ltd 8 Approve Material Related Party For For Management Transaction(s) with The Tata Power Company Limited 9 Approve Material Related Party For For Management Transaction(s) with The Indian Steel and Wire Products Ltd 10 Approve Material Related Party For For Management Transaction(s) with Tata International Limited 11 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Neelachal Ispat Nigam Ltd 12 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata International Singapore Pte. Limited 13 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata NYK Shipping Pte. Ltd 14 Approve Material Related Party For For Management Transaction(s) between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 27, 2023 Meeting Type: Court Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 28, 2023 Meeting Type: Court Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 Approve Allocation of Income and For For Management Ordinary Dividends of SEK 6.80 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 Approve Discharge of Stina Bergfors For For Management 12.d Approve Discharge of Georgi Ganev For For Management 12.e Approve Discharge of CEO Kjell Johnsen For For Management 12.f Approve Discharge of Sam Kini For For Management 12.g Approve Discharge of Eva Lindqvist For For Management 12.h Approve Discharge of Lars-Ake Norling For For Management 13 Determine Number of Members (6) 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 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 16 Elect Andrew Barron as Board Chair For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Remuneration Report For For Management 19.a Approve Performance Share Matching For For Management Plan LTI 2023 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 2024 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Chan For For Management 1.2 Elect Director Hazel Claxton For For Management 1.3 Elect Director Lisa de Wilde For For Management 1.4 Elect Director Victor Dodig For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 1.14 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Restricted Share Unit Plan For For Management 5 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Igor De Biasio as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration None For Shareholder 10 Approve Long-Term Incentive Plan For For Management 2023-2027 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12.1 Approve Remuneration Policy For For Management 12.2 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 -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Caroline Silver as Director For For Management 5 Re-elect John Allan as Director None Abstain Management (WITHDRAWN) 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 Karen Whitworth 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 Shares For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Financial Institutions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects and Use of Excess Funds in the Construction of New Projects -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors 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 Adrian Calaza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Mario Griselli as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Giovanni Ezio Ongaro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Paola Romano as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Michela Mossini as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Michele Valensise as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante 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 For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management, Committee Members, and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 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. 2 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nagano, Tsuyoshi For Against Management 2.2 Elect Director Komiya, Satoru For Against Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Moriwaki, Yoichi For For Management 2.5 Elect Director Ishii, Yoshinori For For Management 2.6 Elect Director Wada, Kiyoshi For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Katanozaka, Shinya For For Management 2.11 Elect Director Osono, Emi For For Management 2.12 Elect Director Shindo, Kosei For For Management 2.13 Elect Director Robert Alan Feldman For For Management 2.14 Elect Director Yamamoto, Kichiichiro For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Junko -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a1 Elect Yu Wu as Director For For Management 5a2 Elect Hu Xiaoling as Director For For Management 5a3 Elect Huang Victor as Director For Against Management 5b 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwada, Mamoru For For Management 1.2 Elect Director Adachi, Toru For For Management 1.3 Elect Director Doi, Toru For For Management 1.4 Elect Director Yoshimizu, Akihiro For For Management 1.5 Elect Director Kamezaki, Takahiko For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Hombo, Yoshihiro For For Management 1.8 Elect Director Hidaka, Mariko For For Management 1.9 Elect Director Nakano, Yukimasa For For Management 2 Appoint Statutory Auditor Yonezawa, For For Management Satoru 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: FR0000120271 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.81 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 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 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against For Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 3d Elect Chien Chi-Lin 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 -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Estimated For For Management Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement 2 Approve 2023 Framework Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 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 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 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 218,000 for Chairman, EUR 145,000 for Deputy Chairman and EUR 120,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Henrik Ehrnrooth, Emma For Against Management FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Topi Manner, Marjan Oudeman, Martin a Porta and Kim Wahl as Directors; Eelect Pia Aaltonen-Forsell as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditor for FY 2023 16 Ratify Ernst & Young Oy as Auditor for For For Management FY 2024 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 20 Authorize Charitable Donations For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget, Allocation of For Did Not Vote Management Income and Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting Against Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Andre Stieler as Director For Did Not Vote Management 5.2 Elect Douglas James Upton as For Did Not Vote Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For Did Not Vote Management Director 5.4 Elect Joao Luiz Fukunaga as Director For Did Not Vote Management 5.5 Elect Jose Luciano Duarte Penido as For Did Not Vote Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For Did Not Vote Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For Did Not Vote Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For Did Not Vote Management Independent Director 5.9 Elect Paulo Hartung as Independent For Did Not Vote Management Director 5.10 Elect Rachel de Oliveira Maia as For Did Not Vote Management Independent Director 5.11 Elect Shunji Komai as Director For Did Not Vote Management 5.12 Elect Vera Marie Inkster as For Did Not Vote Management Independent Director 6 In Case Cumulative Voting Is Adopted, For Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For Did Not Vote Management Elect Vera Marie Inkster as Independent Director 8 Elect Daniel Andre Stieler as Board For Did Not Vote Management Chairman 9 Elect Marcelo Gasparino da Silva as For Did Not Vote Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None Did Not Vote Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None Did Not Vote Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None Did Not Vote Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Share For For Management Awards and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 2015 and Venture Corporation Restricted Share Plan 2021 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Comerc Participacoes SA (Comerc) 2 Amend Articles Re: Poison Pill and For For Management Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect a Representative of Jiufu Garden For For Management Co., Ltd., with Shareholder No. 00175910, as Non-independent Director 5.2 Elect Randy Chen, a Representative of For For Management CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.3 Elect Chih Chao Chen, a Representative For For Management of CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.4 Elect a Representative of Sunshine For For Management Construction Co., Ltd, with Shareholder No. 00079923, as Non-independent Director 5.5 Elect Jung-Nien Lai, with Shareholder For Against Management No. C120773XXX, as Independent Director 5.6 Elect Stephanie Lin, with Shareholder For For Management No. 00290720, as Independent Director 5.7 Elect Yi-Sheng Tseng, with Shareholder For For Management No. A123315XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Po-Ting Chen 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Randy Chen 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Chih Chao Chen -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jennifer Anne Westacott as For For Management Director 2b Elect Michael (Mike) Roche as Director For For Management 2c Elect Sharon Lee Warburton 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 -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Yuen Chiang as Director For For Management 2b Elect Andrew Kwan Yuen Leung as For For Management Director 2c Elect Desmond Luk Por Liu as Director For For Management 2d Elect Richard Gareth Williams as For For Management Director 2e Elect Glenn Sekkemn Yee as Director For For Management 2f Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt Share Option Scheme For Against Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management as Non-independent Director 4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management 134074 as Non-independent Director 4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management 14 as Non-independent Director 4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management NO.A103545XXX as Independent Director 4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management NO.A100978XXX as Independent Director 4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management NO.A100320XXX as Independent Director 4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management 45 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of T.L. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of SIMON HUANG 7 Approve Release of Restrictions of For For Management Competitive Activities of K.D.TSENG 8 Approve Release of Restrictions of For For Management Competitive Activities of FRANK YEH 9 Approve Release of Restrictions of For For Management Competitive Activities of CHWO-MING YU 10 Approve Release of Restrictions of For For Management Competitive Activities of CHARLES CHEN 11 Approve Release of Restrictions of For For Management Competitive Activities of JACK J.T. HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of KATHY YANG -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Shing Kan as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Chat Chor Samuel 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 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67.5 2.1 Elect Director Watanabe, Katsuaki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Maruyama, Heiji For For Management 2.4 Elect Director Matsuyama, Satohiko For For Management 2.5 Elect Director Shitara, Motofumi For For Management 2.6 Elect Director Nakata, Takuya For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Tashiro, Yuko For For Management 2.9 Elect Director Ohashi, Tetsuji For For Management 2.10 Elect Director Jin Song Montesano For For Management 3.1 Appoint Statutory Auditor Saito, Junzo For For Management 3.2 Appoint Statutory Auditor Tsumabuki, For For Management Tadashi 3.3 Appoint Statutory Auditor Yone, For For Management Masatake 3.4 Appoint Statutory Auditor Ujihara, For For Management Ayumi -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For Against Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For Against Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # 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 3.1 Approve Spin-Off Agreement For Did Not Vote Management 3.2 Approve Merger Agreement with Yara For Did Not Vote Management Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Ketil E. Boe as Chairman of For Did Not Vote Management Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting 3 Approve Additional Dividends of NOK 10. For Did Not Vote Management 00 Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 55.00 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 Therese Log Bergjord, Tina For Did Not Vote Management Lawton and Harald Thorstein as New Directors 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 780,600 for the Chairman, NOK 444,700 for the Vice Chairman, and NOK 392,000 for the Other Directors; Approve Committee Fees 9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Amend Articles Re: Prior Notice for For Did Not Vote Management General Meetings 12 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 13 Initiate Special Investigation to Against Did Not Vote Shareholder Determine if Violations of the Working Environment Act Took Place at Company's Contractor -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction with For Against Management Related Bank 8 Approve Guarantee Plan For Against Management 9 Approve Financial Assistance Provision For For Management 10 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 11 Approve Authorization of Management to For Against Management Grant External Donations 12 Approve Authorizing the Chairman of For Against Management the Company to Handle Bank Credit Application 13.1 Elect Li Rucheng as Director For For Shareholder 13.2 Elect Li Hanqiong as Director For For Shareholder 13.3 Elect Xu Peng as Director For For Shareholder 13.4 Elect Shao Hongfeng as Director For For Shareholder 13.5 Elect Yang Ke as Director For For Shareholder 13.6 Elect Chen Yuxiong as Director For For Shareholder 14.1 Elect Yang Baiyin as Director For For Management 14.2 Elect Lyu Changjiang as Director For For Management 14.3 Elect Qiu Yun as Director For For Management 15 Approve Remuneration and Allowance of For For Management Directors 16.1 Elect Liu Jianting as Supervisor For For Shareholder 16.2 Elect Ge Xinhu as Supervisor For For Shareholder 16.3 Elect Wang Jiajia as Supervisor For For Shareholder 17 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Huisong as Director For For Management 3.2 Elect He Yuping as Director For For Management 3.3 Elect Chen Jing as Director For For Management 3.4 Elect Liu Yan as Director For For Management 3.5 Elect Lee Ka Lun as Director For Against Management 3.6 Elect Cheung Kin Sang as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Allowance For For Management Assessment, Excess Incentive Confirmation and Remuneration Allowance Payment Plan for Directors and Supervisors 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Performance Management System For For Management for Remuneration and Allowance of Directors and Supervisors 10.3 Amend Information Disclosure Service For Against Management Management System 10.4 Amend Management System for Providing For Against Management External Guarantees 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Rules of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 10.7 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 10.8 Amend Investor Relations Management For Against Management System 10.9 Amend Management System of Raised Funds For Against Management 10.10 Amend Management System for Providing For Against Management External Investments 10.11 Approve Addition of Enterprise For For Management Development Contribution Bonus Implementation Method -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect CHANG-FANG SHEN, with For For Management Shareholder No.00000015, as Non-Independent Director 6.2 Elect CHE-HUNG YU, a Representative of For For Management FOXCONN FAR EAST LIMITED with Shareholder No.00000002, as Non-Independent Director 6.3 Elect TING-CHUAN LEE, with Shareholder For For Management No.00060878, as Non-Independent Director 6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management No.H120290XXX, as Independent Director 6.5 Elect JING-YING HU, with Shareholder For For Management No.A221052XXX, as Independent Director 6.6 Elect XIN-CHENG YEH, with Shareholder For For Management No.C120223XXX, as Independent Director 6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management No.A122360XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 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 Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe 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 AG 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 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management =============== Xtrackers MSCI All World ex-US Hedged Equity ETF =============== 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 5 Approve Dividend For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Jasi Halai as Director For For Management 9 Re-elect James Hatchley as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Coline McConville as Director For For Management 13 Re-elect Peter McKellar as Director For For Management 14 Re-elect Alexandra Schaapveld as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Meeting to be held in For For Management English with Simultaneous Interpretation 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 4,300 Per Share 6 Approve Remuneration Report (Advisory For Against Management Vote) 7 Authorize Share Repurchase Program For Against Management 8.1 Reelect Bernard Bot as Director For For Management 8.2 Reelect Marc Engel as Director For Abstain Management 8.3 Reelect Arne Karlsson as Director For Abstain Management 8.4 Reelect Amparo Moraleda as Director For For Management 8.5 Elect Kasper Rorsted as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10.1 Authorize Board to Declare For For Management Extraordinary Dividend 10.2 Amend Remuneration Policy For For Management 10.3 Approve DKK 1.1 Billion Reduction in For For Management Share Capital via Share Cancellation 10.4 Amend Articles Re: Number of Directors For For Management 10.5 Approve Company Announcements in For For Management English 10.6 Report on Efforts and Risks Related to Against For Shareholder Human Rights 10.7 Inclusion of the Shipping Companies to Against Against Shareholder the OECD Agreement 10.8 Approve Introduction of a Solidarity Against Against Shareholder Contribution 10.9 Revoke Section 10 of the Danish Against Against Shareholder International Shipping Registry Act in order to Comply with the ILO Core Conventions -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Lam Kwong Larry as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cross-Border Merger Between For For Management the Company and Bethmann Bank AG 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Receive Presentation of the Employee None None Management Council 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Receive Presentation of the Auditor None None Management 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management (EY) as Auditors 6.a Discuss Supervisory Board Profile None None Management 6.b Announce Vacancies on the Board None None Management 6.c Opportunity to Make Recommendations None None Management 6.d Opportunity for Employees Council to None None Management Explain Their Position on the Proposed Nominations 6.e.1 Reelect Michiel Lap to Supervisory For For Management Board 6.e.2 Elect Wouter Devriendt to Supervisory For For Management Board 7 Announce Intention to Appoint None None Management Ferdinand Vaandrager as Interim CFO and as Member of Executive Board 8 Approve Cross-Border Merger of ABN For For Management AMRO and Banque Neuflize OBC 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announcement to the General Meeting of None None Management the Supervisory Board's Nomination 2b Explanation and Motivation by Femke de None None Management Vries for her Appointment to the Supervisory Board 2c Elect Femke de Vries to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meetings Held on April 25, 2022 2 Approve 2022 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditor for 2023 4.1 Elect Enrique M. Aboitiz as Director For For Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For For Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7A Re-elect Sir Douglas Flint as Director For For Management 7B Re-elect Jonathan Asquith as Director For For Management 7C Re-elect Stephen Bird as Director For For Management 7D Re-elect Catherine Bradley as Director For For Management 7E Re-elect John Devine as Director For For Management 7F Re-elect Hannah Grove as Director For For Management 7G Re-elect Pam Kaur as Director For For Management 7H Re-elect Michael O'Brien as Director For For Management 7I Re-elect Cathleen Raffaeli as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For For Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For For Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For For Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For For Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For For Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For For Management 2 Elect Vinay Prakash as Director For For Management 3 Elect Arun Kumar Anand as Director For For Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 2.2 Elect Maria Salgado Madrinan as For For Management Director 2.3 Elect Teresa Sanjurjo Gonzalez as For For Management Director 2.4 Fix Number of Directors at 13 For For Management 3.1 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.5 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Advisory Vote on Remuneration Report For Against Management 5 Approve 2022 Sustainability Report and For For Management 2025 Sustainability Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Sebastien Bazin as Director For Against Management 5 Reelect Iris Knobloch as Director For For Management 6 Reelect Bruno Pavlovsky as Director For For Management 7 Elect Anne-Laure Kiechel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Transaction with Fondation de For For Management France Re: Sponsorship Agreement 13 Approve Transaction with Accor For For Management Acquisition Company Re: Provision of Premises Agreement 14 Approve Transaction with Paris For Against Management Saint-Germain Football Re: Partnership Agreement 15 Approve Transaction with Rotana Music For For Management Re: Share Subscription Agreement 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 23 at 50 Percent of the Share Capital and Under Items 19-22 at 10 Percent of Issued Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Reelect Florentino Perez Rodriguez as For For Management Director 4.3 Reelect Jose Luis del Valle Perez as For For Management Director 4.4 Reelect Antonio Botella Garcia as For For Management Director 4.5 Reelect Emilio Garcia Gallego as For For Management Director 4.6 Reelect Catalina Minarro Brugarolas as For For Management Director 4.7 Reelect Pedro Jose Lopez Jimenez as For For Management Director 4.8 Reelect Maria Soledad Perez Rodriguez For For Management as Director 4.9 Elect Lourdes Maiz Carro as Director For For Management 4.10 Elect Lourdes Fraguas Gadea as Director For For Management 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Stock Option Plan and For For Management Restricted Stock Plan 7 Appoint Deloitte as Auditor For For Management 8 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Capital For For Management Increase 2 Amend Article 16 of Bylaws Re: Capital For For Management Reduction 3 Amend Article 18 of Bylaws Re: Company For For Management Management 4 Amend Article 20 of Bylaws Re: For For Management Vacancies in the Board of Directors 5 Amend Article 35 of Bylaws Re: For Against Management Shareholders General Assemblies 6 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditor 7 Amend Article 50 of Bylaws Re: Annual For For Management Balance Sheet and Board of Directors' Report 8 Amend Article 54 of Bylaws Re: Company For For Management Losses 9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management 9.2 Elect Badr Al Harbi as Director None Abstain Management 9.3 Elect Ghassan Kashmeeri as Director None Abstain Management 9.4 Elect Majid Al Osaylan as Director None Abstain Management 9.5 Elect Marwan Mukarzal as Director None Abstain Management 9.6 Elect Mohammed Al Jumaah as Director None Abstain Management 9.7 Elect Usamah Al Afaliq as Director None Abstain Management 9.8 Elect Raad Al Saadi as Director None Abstain Management 9.9 Elect Sami Al Babteen as Director None Abstain Management 9.10 Elect Turki Al Otiybi as Director None Abstain Management 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Approve Shah Dhandharia & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Vinay Prakash as Executive Director Designated as Director 7 Approve Borrowing Powers For For Management 8 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate or Persons 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Mahan Energen Limited 11 Approve Material Related Party For Against Management Transactions with Adani Power Limited 12 Approve Material Related Party For Against Management Transactions with Parsa Kente Collieries Limited 13 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 14 Approve Material Related Party For For Management Transactions with Adani Power (Mundra) Limited 15 Approve Material Related Party For For Management Transactions with Adani Electricity Mumbai Limited 16 Approve Material Related Party For For Management Transactions with Raigarh Energy Generation Limited 17 Approve Material Related Party For Against Management Transactions with Raipur Energen Limited 18 Approve Material Related Party For Against Management Transactions with AdaniConnex Private Limited 19 Approve Material Related Party For Against Management Transactions with Mumbai International Airport Limited 20 Approve Material Related Party For Against Management Transactions with Navi Mumbai International Airport Limited 21 Approve Material Related Party For Against Management Transactions with Adani Airport Holding Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Omkar Goswami as Director For For Management 2 Approve Material Related Party For Against Management Transactions with Mundra Solar Energy Limited 3 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mahan Energen Limited 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raigarh Energy Generation Limited 5 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raipur Energen Limited 6 Approve Material Related Party For Against Management Transactions (Revised Limits) with AdaniConnex Private Limited 7 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mumbai International Airport Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For Against Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For Against Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mukesh Shah as Director For For Management 6 Approve Material Related Party For Against Management Transaction(s) with AdaniConnex Private Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Adani Rail Infra Private Limited 2 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 3 Approve Material Related Party For Against Management Transactions with Adani Infrastructure Management Services Limited 4 Approve Material Related Party For For Management Transactions with Adani Enterprises Limited 5 Approve Material Related Party For Against Management Transactions with Adani Global Pte Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Kumar Roongta as Director For Against Management 2 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jose-Ignacio Sanz Saiz as For For Management Director 4 Approve Shah Dhandharia & Co. LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Olivier Marc Sabrie as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Material Related Party For For Management Transactions Entered Into by the Company During the FY 2021-2022 9 Approve Material Related Party For For Management Transaction(s) with Adani Total Private Limited -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga-Noy as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Haribhakti as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Elect Suresh P Manglani as Director For For Management 3 Approve Appointment and Remuneration For For Management of Suresh P Manglani as Wholetime Director designated as Executive Director -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 2.2 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.1.9 Elect Sandhya Venugopal as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller AG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Directors; For Did Not Vote Management Approve Committee Fees 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Creation of NOK 24.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend Articles Re: Prior Registration For Did Not Vote Management of Attendance to General Meetings -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Rogers as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Bill Roberts as Director For For Management 7 Re-elect Milena Mondini-de-Focatiis as For For Management Director 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Justine Roberts as Director For For Management 10 Re-elect Andrew Crossley as Director For For Management 11 Re-elect Michael Brierley as Director For For Management 12 Re-elect Karen Green as Director For For Management 13 Re-elect Jayaprakasa Rangaswami as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For Against Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Employee Stock For Against Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Douglas Lefever For For Management 1.3 Elect Director Tsukui, Koichi For For Management 1.4 Elect Director Urabe, Toshimitsu For For Management 1.5 Elect Director Nicholas Benes For For Management 1.6 Elect Director Nishida, Naoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Nicholas Benes -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Aegon Nederland For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Receive Explanation on Company's None None Management Dividend Policy 2.4 Adopt Financial Statements and For For Management Statutory Reports 2.5 Approve Dividends For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.1 Reelect Dona Young to Supervisory Board For For Management 6.1 Approve Cancellation of Common Shares For For Management and Common Shares B 6.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 6.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 6.4 Authorize Repurchase of Up to 30 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For For Management Director 8.4 Reelect Angelica Martinez Ortega as For For Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For For Management Director 8.6 Reelect Pilar Arranz Notario as For For Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Basic Philosophy - Allow Virtual Only Shareholder Meetings 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 Peter Child For For Management 2.6 Elect Director Carrie Yu For For Management 2.7 Elect Director Hayashi, Makoto For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6 Approve Appointment of Peter L. Juhas For For Management as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8a 8c Grant Board Authority to Issue For Against Management Additional Shares and Grant Additional Rights to Subscribe for Shares 8d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 8c 9a Authorize Repurchase Shares For For Management 9b Conditional Authorization to For For Management Repurchase Additional Shares 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: FR0010340141 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.13 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express 6 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express and SNCF Reseau 7 Approve Transaction with SNCF Reseau, For For Management la Caisse des Depots et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP Paribas 8 Approve Transaction with Ecole For For Management Nationale de l'Aviation Civile and Airbus 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Ratify Appointment of Didier Martin as For Against Management Censor 15 Ratify Appointment of Stephane Raison For Against Management as Director 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Resolution on Social Policy None Against Shareholder and Revision of the Hiring Plan -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For Against Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For Against Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of Repurchased For For Management Shares 2.2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 3 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Alicia Garcia Herrero as For For Management Independent Director 4.2 Elect Wim Guilliams as Director For For Management 4.3 Reelect Emmanuel Van Grimbergen as For For Management Director 5 Approve Auditors' Remuneration For For Management 6.1 Approve Cancellation of Repurchased For For Management Shares 6.2.1 Receive Special Board Report: None None Management Authorized Capital 6.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5a Re-elect Anik Chaumartin as Director For For Management 5b Re-elect Donal Galvin as Director For For Management 5c Re-elect Basil Geoghegan as Director For For Management 5d Re-elect Tanya Horgan as Director For For Management 5e Re-elect Colin Hunt as Director For For Management 5f Re-elect Sandy Kinney Pritchard as For For Management Director 5g Re-elect Elaine MacLean as Director For For Management 5h Re-elect Andy Maguire as Director For For Management 5i Re-elect Brendan McDonagh as Director For For Management 5j Re-elect Helen Normoyle as Director For For Management 5k Re-elect Ann O'Brien as Director For For Management 5l Re-elect Fergal O'Dwyer as Director For For Management 5m Re-elect Jim Pettigrew Director For For Management 5n Re-elect Jan Sijbrand as Director For For Management 5o Re-elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For For Management with the Minister for Finance -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Claudette McGowan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael Rousseau For For Management 1.10 Elect Director Vagn Sorensen For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Annette Verschuren For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Moritaka For For Management 1.2 Elect Director Suzuki, Kenji For For Management 1.3 Elect Director Ito, Shintaro For For Management 1.4 Elect Director Yamamoto, Yoshihisa For For Management 1.5 Elect Director Hamada, Michiyo For For Management 1.6 Elect Director Shin, Seiichi For For Management 1.7 Elect Director Kobayashi, Koji For For Management 1.8 Elect Director Hoshino, Tsuguhiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Iwata, Kimie For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Toki, Atsushi For For Management 2.4 Elect Director Indo, Mami For For Management 2.5 Elect Director Hatta, Yoko For For Management 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Fujie, Taro For For Management 2.8 Elect Director Shiragami, Hiroshi For For Management 2.9 Elect Director Sasaki, Tatsuya For For Management 2.10 Elect Director Saito, Takeshi For For Management 2.11 Elect Director Matsuzawa, Takumi For For Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Merger Agreement with ABP For Did Not Vote Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For Did Not Vote Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Amend Articles Re: General Meeting; For Did Not Vote Management Nomination Committee -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For For Management Specific Mandate 2 Authorize Board to Deal with Matters For For Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For For Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For For Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For For Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For For Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For For Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For For Management 9.c2 Approve Discharge of Dennis Jonsson For For Management 9.c3 Approve Discharge of Finn Rausing For For Management 9.c4 Approve Discharge of Henrik Lange For For Management 9.c5 Approve Discharge of Jorn Rausing For For Management 9.c6 Approve Discharge of Lilian Fossum For For Management Biner 9.c7 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c8 Approve Discharge of Ray Mauritsson For For Management 9.c9 Approve Discharge of Ulf Wiinberg For For Management 9.c10 Approve Discharge of Helene Mellquist For For Management 9.c11 Approve Discharge of Bror Garcia Lant For For Management 9.c12 Approve Discharge of Henrik Nielsen For For Management 9.c13 Approve Discharge of Johan Ranhog For For Management 9.c14 Approve Discharge of Johnny Hulthen For For Management 9.c15 Approve Discharge of Stefan Sandell For For Management 9.c16 Approve Discharge of Leif Norkvist For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million to the Chair and SEK 650,000 to Other Directors 12.2 Approve Remuneration of Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.1 Reelect Dennis Jonsson as Director For For Management 13.2 Reelect Finn Rausing as Director For For Management 13.3 Reelect Henrik Lange as Director For For Management 13.4 Reelect Jorn Rausing as Director For For Management 13.5 Reelect Lilian Fossum Biner as Director For For Management 13.6 Reelect Ray Mauritsson as Director For For Management 13.7 Reelect Ulf Wiinberg as Director For For Management 13.8 Elect Anna Muller as New Director For For Management 13.9 Elect Nadine Crauwels as New Director For For Management 13.10 Elect Dennis Jonsson as Board Chair For For Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Andreas Troberg as Auditor For For Management 13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.14 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 1.49 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 1.49 Million for a Bonus Issue 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off to Form New Company For Did Not Vote Management 2 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.02 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 90.39 For For Management Million Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Grant of Mandate Authorizing For Against Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD Security ID: 01626P304 Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Louis Vachon For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Eric Fortin For For Management 2.9 Elect Director Richard Fortin For For Management 2.10 Elect Director Brian Hannasch For For Management 2.11 Elect Director Melanie Kau For For Management 2.12 Elect Director Marie-Josee Lamothe For For Management 2.13 Elect Director Monique F. Leroux For For Management 2.14 Elect Director Real Plourde For For Management 2.15 Elect Director Daniel Rabinowicz For For Management 2.16 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Changes in the For For Management Classes of Shares of the Corporation 5 SP 1: Adopt French as the Official Against Against Shareholder Language of the Corporation 6 SP 2: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 7 SP 3: Report on Representation of Against For Shareholder Women in Management Positions 8 SP 4: Business Protection Against Against Shareholder -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Roy Perticucci For For Management as Director 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports For For Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of Pedro Arnt as For For Management Director 11 Approve Discharge of David Barker as For For Management Director 12 Approve Discharge of Clara (Carla) For For Management Nusteling as Director 13 Approve Discharge of Pawel Padusinski For For Management as Director 14 Approve Discharge of Nancy Cruickshank For For Management as Director 15 Approve Discharge of Richard Sanders For For Management as Director 16 Approve Discharge of Roy Perticucci as For For Management Director 17 Elect Catherine Faiers as Director For For Management 18 Elect Tomasz Suchanski as Director For Against Management 19 Approve Discharge of PwC as Auditor For For Management 20 Renew Appointment of PwC as Auditor For For Management 21 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Introduction of a New Authorised Capital Clause in the Company's Articles of Association 2 Approve Renewal of the Duration of the For Against Management Existing Authorised Share Capital Clause for Another Five Years Period and Amend Article 5.2 of the Articles 3 Fully Amend and Restate Article 9.15 For For Management of the Articles (Directors) 4 Amend First Paragraph of Article 15, For For Management Fully Amend and Restate Article 15.1. 1, Delete Article 15.1.4, Amend Article 15.2.2, Amend Article 15.3.1, Amend Article 15.9.2 and Add New Article 15.10 5 Delete Current Article 16.4.2, Amend For For Management and Renumber Article 16.4.3 of the Articles and Amend Article 16.10 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 Authorize Share Repurchase Program up For Against Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For For Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For For Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bi Yong Chungunco as Director For For Management 6 Reelect Clotilde Delbos as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 911 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approval of Reduction of Capital For For Management Reserve to Convert into Retained Earnings -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For Against Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For Against Management into Common Shares of New and Single Series; Amend Articles 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Did Not Vote Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For Did Not Vote Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For Did Not Vote Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For Did Not Vote Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For Did Not Vote Management Reserve 2.1 Approve Discharge of Board and CEO For Did Not Vote Management 2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Board Chairman 2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Vice-Chairman 2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management Pando as Director 2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Director 2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Director 2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management as Director 2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management as Director 2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management Sanchez as Director 2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Director 2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management Chavez as Director 2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management Jimenez as Director 2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management Soberon Kuri as Director 2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Director 2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management Solis as Director 2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management Jimenez as Secretary (Non-Member) of Board 2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management Miaja as Deputy Secretary (Non-Member) of Board 2.3 Approve Remuneration of Directors For Did Not Vote Management 3.1 Approve Discharge of Executive For Did Not Vote Management Committee 3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Chairman of Executive Committee 3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Member of Executive Committee 3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Member of Executive Committee 3.3 Approve Remuneration of Executive For Did Not Vote Management Committee 4.1 Approve Discharge of Audit and For Did Not Vote Management Corporate Practices Committee 4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Chairman of Audit and Corporate Practices Committee 4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Member of Audit and Corporate Practices Committee 4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Member of Audit and Corporate Practices Committee 4.3 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 5 Set Amount of Share Repurchase Reserve For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of All For Did Not Vote Management Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: P0280A192 Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For For Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Stock Grant Plan 2023-2028 For Against Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Melinda Conrad as Director For For Management 3b Elect Simon Allen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: FR0004125920 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Nicolas For For Management Calcoen and Amundi Asset Management Re: Suspension of Work Contract 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management Chairman of the Board 7 Approve Compensation of Valerie For For Management Baudson, CEO 8 Approve Compensation of Nicolas For For Management Calcoen, Vice-CEO Since April 1, 2022 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 14 Ratify Appointement of Philippe For For Management Brassac as Director 15 Ratify Appointement of Nathalie Wright For For Management as Director 16 Reelect Laurence Danon-Arnaud as For For Management Director 17 Reelect Christine Gandon as Director For For Management 18 Reelect Helene Molinari as Director For For Management 19 Reelect Christian Rouchon as Director For Against Management 20 Approve Report on Progress of For For Management Company's Climate Transition Plan (Advisory) 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katanozaka, Shinya For For Management 1.2 Elect Director Hirako, Yuji For For Management 1.3 Elect Director Shibata, Koji For For Management 1.4 Elect Director Fukuzawa, Ichiro For For Management 1.5 Elect Director Hirasawa, Juichi For For Management 1.6 Elect Director Kajita, Emiko For For Management 1.7 Elect Director Inoue, Shinichi For For Management 1.8 Elect Director Yamamoto, Ado For For Management 1.9 Elect Director Kobayashi, Izumi For For Management 1.10 Elect Director Katsu, Eijiro For For Management 1.11 Elect Director Minegishi, Masumi For For Management 2.1 Appoint Statutory Auditor Kano, Nozomu For Against Management 2.2 Appoint Statutory Auditor Mitsuhashi, For For Management Yukiko -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0974293251 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Amend Articles Re: Composition Rules For For Management for the Board of Directors B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 0.75 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Elect Aradhana Sarin as Independent For For Management Director B.8.b Elect Dirk Van de Put as Independent For For Management Director B.8.c Elect Lynne Biggar as Independent For For Management Director B.8.d Reelect Sabine Chalmers as Director For Against Management B.8.e Reelect Claudio Garcia as Director For Against Management B.8.f Elect Heloisa Sicupira as Director For Against Management B.8.g Reelect Martin J. Barrington as For Against Management Restricted Share Director B.8.h Reelect Alejandro Santo Domingo as For Against Management Restricted Share Director B.8.i Elect Salvatore Mancuso as Restricted For Against Management Share Director B.9 Approve Remuneration Report For Against Management C.10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Did Not Vote Management 2 Approve Report of the Board of For Did Not Vote Management Directors 3 Approve Report of the Board of For Did Not Vote Management Supervisors 4 Approve Financial Statements For Did Not Vote Management 5 Approve Financial Budget Report For Did Not Vote Management 6 Approve Profit Distribution For Did Not Vote Management 7 Approve Appointment of Auditor For Did Not Vote Management 8 Amend Independent Director System For Did Not Vote Management 9.1 Elect Liang Jinhui as Director For Did Not Vote Shareholder 9.2 Elect Li Peihui as Director For Did Not Vote Shareholder 9.3 Elect Zhou Qingwu as Director For Did Not Vote Shareholder 9.4 Elect Yan Lijun as Director For Did Not Vote Shareholder 9.5 Elect Xu Peng as Director For Did Not Vote Shareholder 9.6 Elect Ye Changqing as Director For Did Not Vote Shareholder 10.1 Elect Wang Ruihua as Director For Did Not Vote Management 10.2 Elect Xu Zhihao as Director For Did Not Vote Management 10.3 Elect Li Jing as Director For Did Not Vote Management 11.1 Elect Sun Wanhua as Supervisor For Did Not Vote Shareholder 11.2 Elect Yang Xiaofan as Supervisor For Did Not Vote Shareholder 11.3 Elect Song Zifa as Supervisor For Did Not Vote Shareholder -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For 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 Approve Termination of the 2017 Share For Against Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For Against Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For Against Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For Against Management under New Share Award Scheme -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Tony Jensen as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Re-elect Eugenia Parot as Director For For Management 15 Elect Director in Accordance to For For Management Company's Article of Association after 23 March 2023 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Climate Transition Plan For For Management 3 Elect James Fazzino as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobana Kamineni as Director For For Management 4 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Farhad Ahrabi For For Management 1.3 Elect Director Carol T. Banducci For For Management 1.4 Elect Director David R. Collyer For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Marty L. Proctor For For Management 1.8 Elect Director M. Jacqueline Sheppard For For Management 1.9 Elect Director Leontine van For For Management Leeuwen-Atkins 1.10 Elect Director Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For For Management VIII Reelect Lakshmi Niwas Mittal as For Against Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Camilla Sylvest as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ana Cespedes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Steve Krognes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2022 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Don deBethizy as Non-Executive For For Management Director 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Etienne as Director For For Management 2 Elect Pat Ramsey as Director For For Management 3 Elect Kathleen Conlon as Director For For Management 4 Elect Bill Lance as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 7 Approve Remuneration Report For For Management 8 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: FR0010313833 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Helene Moreau-Leroy as Director For For Management 6 Reelect Ian Hudson as Director For For Management 7 Elect Florence Lambert as Director For For Management 8 Elect Severin Cabannes as Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Use of Treasury Shares For For Management Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.99 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Matsumoto, Munechika For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Ito, Mizuho For For Management 3.7 Elect Director Nishiuchi, Makoto For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Kusakari, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.2 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4.3 Elect Director and Audit Committee For For Management Member Fukaya, Ryoko 5 Elect Alternate Director and Audit For Against Management Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Management For For Management Agreements -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For Against Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For Against Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For Against Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For Against Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For Against Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For Against Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For Against Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect Graham Allan as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Dame Heather Rabbatts as For For Management Director 12 Re-elect Richard Reid as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For For Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2014 Phantom Stock Option Plan For For Management and 2017 Additional Incentive Plan - Phantom Stock Option 2 Revoke 2022-2027 Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924229 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Elizabeth Savage as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kate (Katherine) Vidgen as For For Management Director 2b Elect Russell Caplan as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, Third Interim Dividend and Fourth Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For For Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeffrey Paul Smith as Director For For Management 2b Elect Sarah Jane Halton as Director For For Management 2c Elect Paul Dominic O'Sullivan as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Shayne Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Climate Risk Safeguarding Against For Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Court Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the ANZ Group -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Nathan Coe as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Re-elect Jeni Mundy as Director For For Management 9 Re-elect Catherine Faiers as Director For For Management 10 Re-elect Jamie Warner as Director For For Management 11 Re-elect Sigga Sigurdardottir as For For Management Director 12 Elect Jasvinder Gakhal as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Peter Herweck as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Olivier Blum as Director For Against Management 9 Re-elect Paula Dowdy as Director For For Management 10 Elect Ayesha Khanna as Director For For Management 11 Elect Hilary Maxson as Director For For Management 12 Re-elect Ron Mobed as Director For For Management 13 Elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of AVEVA Group plc by Ascot Acquisition Holdings Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For Against Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For Against Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate-Related Financial For For Management Disclosure 4 Approve Final Dividend For For Management 5 Elect Mike Craston as Director For For Management 6 Elect Charlotte Jones as Director For For Management 7 Re-elect Amanda Blanc as Director For For Management 8 Re-elect Andrea Blance as Director For For Management 9 Re-elect George Culmer as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Mohit Joshi as Director For For Management 13 Re-elect Pippa Lambert as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect Michael Mire as Director For For Management 16 Re-elect Martin Strobel as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account 2 Approve Reduction of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For Against Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For Against Management Scheme, 2022 5 Approve Grant of Units to the For Against Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For Against Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For Against Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For Against Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For Against Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For For Management 2.4 Elect Director Katsuta, Hisaya For For Management 2.5 Elect Director Ito, Takeshi For For Management 2.6 Elect Director Fujiso, Waka For For Management 2.7 Elect Director Nagahama, Mitsuhiro For For Management 2.8 Elect Director Anne Ka Tse Hung For For Management 2.9 Elect Director Sakuma, Minoru For For Management 2.10 Elect Director Sato, Fumitoshi For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 2.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Management Agreement For For Management with Danna Azrieli, Active Chairman 3 Reelect Joseph Shachak as External For For Management Director 4 Elect Varda Levy as External Director For For Management 5.1 Reelect Danna Azrieli as Director For For Management 5.2 Reelect Sharon Azrieli as Director For For Management 5.3 Reelect Naomi Azrieli as Director For For Management 5.4 Reelect Menachem Einan as Director For Against Management 5.5 Reelect Dan Yitzhak Gillerman as For For Management Director 5.6 Reelect Oran Dror as Director For For Management 6 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Indemnification and Exemption For For Management Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers 2 Elect Ariel Kor as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For Did Not Vote Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Articles 23 and 24 Re: System For Did Not Vote Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For Did Not Vote Management 6 Amend Article 46 For Did Not Vote Management 7 Amend Article 76 For Did Not Vote Management 8 Amend Articles 23 and 24 Re: For Did Not Vote Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For Did Not Vote Management 10 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For Did Not Vote Management Management 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For Did Not Vote Management 11 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? 12 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002145 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.0 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chair 5.2 Reelect Nicole Hoetzer as Director For Against Management 5.3 Reelect Helma Wennemers as Director For Against Management 5.4 Reelect Steffen Lang as Director For Against Management 5.5 Reelect Alex Faessler as Director For Against Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Nicole Hoetzer as Member of For Against Management the Compensation Committee 6.3 Reappoint Alex Faessler as Member of For Against Management the Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.2 Amend Articles Re: General Meetings For For Management 9.3 Amend Articles Re: Duties and Powers For For Management of the Board of Directors; External Mandates for Members of the Board of Directors 9.4 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For Against Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For Against Management Director 7 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manish Santoshkumar Kejriwal For For Management as Director 4 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co., For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.40 per Share 4.1 Change Company Name to Baloise Holding For For Management AG 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights 4.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Board Meetings and For For Management Resolutions; Electronic Communication 4.5 Amend Articles Re: Compensation of For For Management Board and Senior Management 5.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 5.1.b Reelect Christoph Maeder as Director For For Management 5.1.c Reelect Maya Bundt as Director For For Management 5.1.d Reelect Claudia Dill as Director For For Management 5.1.e Reelect Christoph Gloor as Director For For Management 5.1.f Reelect Hugo Lasat as Director For For Management 5.1.g Reelect Karin Diedenhofen as Director For For Management 5.1.h Reelect Markus Neuhaus as Director For For Management 5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.j Reelect Marie-Noealle For For Management Venturi-Zen-Ruffinen as Director 5.2.1 Reappoint Christoph Gloor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karin Diedenhofen as Member For For Management of the Compensation Committee 5.2.3 Reappoint Christoph Maeder as Member For For Management of the Compensation Committee 5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 7.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Raul Catarino Galamba de For For Management Oliveira as Director 2.2 Reelect Lourdes Maiz Carro as Director For For Management 2.3 Reelect Ana Leonor Revenga Shanklin as For For Management Director 2.4 Reelect Carlos Vicente Salazar Lomelin For For Management as Director 2.5 Elect Sonia Lilia Dula as Director For For Management 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Remuneration Policy For For Management 5 Fix Maximum Variable Compensation Ratio For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For For Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For For Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 8.58 Per Share c.1 Elect Raul Anaya Elizalde as Director For Against Management c.2 Elect Hernan Buchi Buc as Director For Against Management c.3 Elect Jaime Estevez Valencia as For Against Management Director c.4 Elect Julio Santiago Figueroa as For Against Management Director c.5 Elect Pablo Granifo Lavin as Director For Against Management c.6 Elect Andronico Luksic Craig as For Against Management Director c.7 Elect Jean Paul Luksic Fontbona as For Against Management Director c.8 Elect Sinead O Connor as Director For Against Management c.9 Elect Francisco Perez Mackenna as For Against Management Director c.10 Elect Paul Furst Gwinner as Alternate For For Management Director c.11 Elect Sandra Marta Guazzotti as For For Management Alternate Director d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal